Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EL PORTADOR | | | shareholder of | BROOKSTONE MANAGEMENT GROUP S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 15-APR-2011 | | Active |
THE CHAMENA FOUNDATION | | | shareholder of | BONHEUR MANAGEMENT SERVICES INC. | Colombia | CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA | 21-MAY-2011 | 09-APR-2014 | Dissolved |
JORGE ATALLAH MURRA | | | shareholder of | RICKHAM INTERNATIONAL CORP. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 06-MAY-2011 | | Active |
JAMIL ATALLAH JASBON | | | shareholder of | RICKHAM INTERNATIONAL CORP. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 06-MAY-2011 | | Active |
THE BEARER | | | shareholder of | POWERFIELD COMPANY INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 09-APR-2010 | | Defaulted |
THE BEARER | | | shareholder of | JOELLE MARKETING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-JUN-2011 | 18-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | HELOT COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-MAY-1999 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | SKYTECH MEDICAL TECHNOLOGIES INC. | Brazil | SKYTECH MEDICAL TECHNOLOGIES INC RUA JOÃO DE AZEVEDO MARQUES; 215 SÃO PAULO; SP BRAZIL | 26-OCT-2007 | 03-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | SKYTECH MEDICAL TECHNOLOGIES INC. | Brazil | SKYTECH MEDICAL TECHNOLOGIES INC RUA JOÃO DE AZEVEDO MARQUES; 215 SÃO PAULO; SP BRAZIL | 26-OCT-2007 | 03-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | KERALT GLOBAL CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 17-OCT-2007 | | Active |
THE BEARER | | | shareholder of | ROPER SERVICES CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-NOV-2007 | 21-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SEDATA ENGINEERING S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 12-NOV-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | PERTHWAY INC. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | PERTHWAY INC. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | PERTHWAY INC. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | PERTHWAY INC. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | BRIGHTON COMPANY CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-NOV-2007 | 22-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | RODMAN TRADING INC. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 09-JUN-2005 | 25-APR-2013 | Resigned as agent |
CESAR ELEODORO ROBLES FREYRE | | | shareholder of | IRON ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2007 | | Active |
FLOR DE MARIA DIAZ YZQUIERDO | | | shareholder of | IRON ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | MUCURIPE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2015 | | Active |
THE BEARER | | | shareholder of | MUCURIPE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2015 | | Active |
THE BEARER | | | shareholder of | MUCURIPE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2015 | | Active |
THE BEARER | | | shareholder of | MUCURIPE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2015 | | Active |
THE OLYMPUS TRUST | | | shareholder of | CLAVEYSON DEVELOPMENT INC. | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 08-OCT-2015 | | Active |
HILLARD ENTERPRISES S.A. | | | shareholder of | CANALY OVERSEAS LIMITED COMPANY | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 25-SEP-2001 | 19-AUG-2003 | Defaulted |
THE BEARER | | | shareholder of | CHARTER MAX INVESTMENT S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-JUN-2005 | 01-DEC-2015 | Inactivated |
THE BEARER | | | shareholder of | INYALA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JUN-2005 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | INYALA CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-JUN-2005 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | TORFU CORP. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-APR-2005 | | Active |
THE BEARER | | | shareholder of | TORFU CORP. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-APR-2005 | | Active |
THE BEARER | | | shareholder of | TORFU CORP. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-APR-2005 | | Active |
THE BEARER | | | shareholder of | TORFU CORP. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-APR-2005 | | Active |
THE BEARER | | | shareholder of | LUMEN ASSETS S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 16-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUMEN ASSETS S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 16-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUMEN ASSETS S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 16-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | LUMEN ASSETS S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 16-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | LAMBETH CAPITAL, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAY-2005 | 21-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | PARSON CONSULTING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAY-2005 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | CHARTLEY CO. S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-MAY-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ARENA ASSET MANAGEMENT CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 19-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | LUNAR INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | SELBECK ALLIANCE CORPORATION | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 30-MAY-2005 | 17-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | WINMAN PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-OCT-2008 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | WINMAN PROPERTIES S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-OCT-2008 | 05-APR-2010 | Defaulted |
VERÓNICA NATALIA CURBELO SCARONE DE CARPENA | | | shareholder of | DARKO TECHNOLOGIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2008 | 24-JAN-2013 | Defaulted |
JUAN CARLOS CARPENA MANNUCCI | | | shareholder of | DARKO TECHNOLOGIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2008 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | TYBALT CONSULTING S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 27-NOV-2008 | 01-DEC-2011 | Defaulted |
JUAN FERNANDO CEVALLOS | | | shareholder of | GRIFFON CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JAN-2009 | 11-JUN-2012 | Defaulted |
NORMA EUGENIA PEREDO | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
JOSE LUIS CAMACHO PARADA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
MARTIN WILLE ENGELMAN | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
MARCELA PAULINA CALLAU JARPA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
ISMAEL SERRATE CUELLAR | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
PAULINA MARCELA CALLAU JARPA | | | shareholder of | NAVI INTERNATIONAL HOLDING S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 07-MAR-2008 | | Active |
INTREPID FOUNDATION | | | shareholder of | AUGUSTA CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 24-JAN-2003 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | LENFORD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-2003 | 04-JAN-2006 | Resigned as agent |
THE BEARER | | | shareholder of | LENFORD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAR-2003 | 04-JAN-2006 | Resigned as agent |
THE BEARER | | | shareholder of | LUCKY CHARM VENTURES S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LUCKY CHARM VENTURES S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | VALOR MANAGEMENT CORP. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUL-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | VALOR MANAGEMENT CORP. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUL-2008 | 16-JUL-2014 | Defaulted |
LO WAI YEE MONA LISA | | | shareholder of | GLOBAL PROFIT GROUP LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 27-MAR-2001 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | AMLOS CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 23-SEP-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | NEDO LEISURE & MARKETING LTD. | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 04-SEP-2003 | 12-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | NEDO LEISURE & MARKETING LTD. | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 04-SEP-2003 | 12-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | NEDO LEISURE & MARKETING LTD. | Switzerland | MR. RAMON ANAVI CASE POSTALE 140 1222 VESENAZ SWITZERLAND **S.I.** VESENAZ SWITZERLAND | 04-SEP-2003 | 12-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ULRO INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2008 | 09-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | ULRO INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2008 | 09-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | ULRO INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2008 | 09-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | PIRMENCE ASSETS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-MAY-2008 | 10-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | LES CARRIÈRES CORP. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JUN-2008 | | Defaulted |
THE BEARER | | | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | | Active |
THE BEARER | | | shareholder of | TENERIVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 07-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | TENERIVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 07-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | TECKWISE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAY-2005 | 20-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | TECKWISE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-MAY-2005 | 20-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | MESYLA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | LENNOY S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-JAN-2008 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | KARA EQUITIES INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | KARA EQUITIES INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | TRINITY CONSULTANTS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JAN-2008 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TRINITY CONSULTANTS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JAN-2008 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TRINITY CONSULTANTS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JAN-2008 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TRINITY CONSULTANTS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-JAN-2008 | 05-DEC-2013 | Resigned as agent |
EVELYN ANN SCHUTT VLAMINCK | | | shareholder of | ANFIELD CONSULTING INC. | Guatemala | QUISERTEC; S.A. AVENIDA PETAPA; 46-63 ZONA 12 GUATEMALA; GUATEMALA | 15-FEB-2008 | | Active |
THE BEARER | | | shareholder of | COLOGNE ENGINEERING INCORPORATED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-FEB-2008 | 28-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | FABRINA INVESTMENTS INC. | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 22-FEB-2008 | | Active |
THE BEARER | | | shareholder of | ATTKINSON ASSOCIATES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-FEB-2008 | 17-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | E.M.H.O.S.V. S.A. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 10-JUN-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | E.M.H.O.S.V. S.A. | Switzerland | BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND | 10-JUN-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | IVERSON MANAGEMENT INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 28-MAY-2008 | 07-FEB-2011 | Defaulted |
WOOLARD HOLDINGS INTERNATIONAL S.A. | | | shareholder of | ZINTEX INTERNACIONAL, S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 29-JAN-2007 | | Active |
THE BEARER | | | shareholder of | DONALDSON GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-FEB-2007 | | Active |
THE BEARER | | | shareholder of | DONALDSON GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-FEB-2007 | | Active |
HSBC INTERNATIONAL TRUSTEES LIMITED | | | shareholder of | WELLSOON AGENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-AUG-2003 | | Active |