Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CAMPOVERDE REAL ESTATE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CAMPOVERDE REAL ESTATE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | | Active |
THE BEARER | | | shareholder of | RONEGON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2007 | 07-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | RONEGON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2007 | 07-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | HAYDEN MARKETING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2007 | | Active |
EL PORTADOR | | | shareholder of | DALSTON INTERNACIONAL GROUP INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-OCT-2005 | | Active |
EL PORTADOR | | | shareholder of | DALSTON INTERNACIONAL GROUP INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-OCT-2005 | | Active |
EL PORTADOR | | | shareholder of | DALSTON INTERNACIONAL GROUP INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-OCT-2005 | | Active |
EL PORTADOR | | | shareholder of | DALSTON INTERNACIONAL GROUP INC. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 10-OCT-2005 | | Active |
THE BEARER | | | shareholder of | DENVILLE CONSULTING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 25-OCT-2005 | 07-JUL-2006 | Dissolved |
THE BEARER | | | shareholder of | DEWBURN HOLDINGS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-OCT-2005 | 26-APR-2010 | Changed agent |
TRIPPENHUIS STICHTING PARTICULER FONDS | | | shareholder of | DREAMBEACH CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2005 | | Active |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
EL PORTADOR | | | shareholder of | Falcon Oil International Trading Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2005 | 21-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMPOVERDE REAL ESTATE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CAMPOVERDE REAL ESTATE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | | Active |
THE BEARER | | | shareholder of | BAGH FINANCE S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 03-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | FLITZ FINANCE S.A. | Spain | GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS | 09-APR-2007 | 19-JUN-2009 | Defaulted |
IP YUK YIN (ALSO KNOW AS YE YU LIN) | | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
MAY CHIU | | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
IP YUK SUE ( ALSO KNOW AS YE YU LIN0 | | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
MOSSFON NOMINEES LTD | | | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | | Active |
THE BEARER | | | shareholder of | BLATER HOLDING GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | APECOON COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-2005 | 18-SEP-2013 | Discontinued |
THE BEARER | | | shareholder of | APECOON COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JUL-2005 | 18-SEP-2013 | Discontinued |
THE BEARER | | | shareholder of | ASHFORD SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUL-2005 | 12-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | GREENBEACH EQUITIES CORP. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 07-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | GREENBEACH EQUITIES CORP. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 07-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | GREENBEACH EQUITIES CORP. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 07-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | GREENBEACH EQUITIES CORP. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 07-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ARENA DISTRIBUTION INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2005 | 01-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | BORSA INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 25-AUG-2005 | 27-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | BORSA INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 25-AUG-2005 | 27-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | BORSA INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 25-AUG-2005 | 27-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | BORSA INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 25-AUG-2005 | 27-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | OFIELD CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-AUG-2005 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | OFIELD CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-AUG-2005 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | OFIELD CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-AUG-2005 | 06-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | OFIELD CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-AUG-2005 | 06-JAN-2012 | Dissolved |
JB & MB INTERNATIONAL TRUST | | | shareholder of | BENSLEY HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-FEB-2004 | | Active |
JB & MB INTERNATIONAL TRUST | | | shareholder of | MAYNARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-1991 | | Active |
JB & MB INTERNATIONAL TRUST | | | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted |
JB & MB INTERNATIONAL TRUST | | | shareholder of | WESTDALE OVERSEAS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-1991 | | Active |
JB & MB INTERNATIONAL TRUST | | | shareholder of | UNIMAG FINANCE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-APR-1992 | | Active |
JB & MB INTERNATIONAL TRUST | | | shareholder of | MANUS INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-OCT-1985 | | Active |
JB & MB INTERNATIONAL TRUST | | | shareholder of | LUX INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-OCT-1990 | 24-JAN-2013 | Defaulted |
JB & MB INTERNATIONAL TRUST | | | shareholder of | LOWRINN INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-MAR-1995 | 01-JUN-2005 | Defaulted |
IB & BB INTERNATIONAL TRUST | | | shareholder of | BENSLEY HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-FEB-2004 | | Active |
IB & BB INTERNATIONAL TRUST | | | shareholder of | MAYNARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-1991 | | Active |
IB & BB INTERNATIONAL TRUST | | | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted |
IB & BB INTERNATIONAL TRUST | | | shareholder of | WESTDALE OVERSEAS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-1991 | | Active |
IB & BB INTERNATIONAL TRUST | | | shareholder of | UNIVAR INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-NOV-1991 | | Active |
IB & BB INTERNATIONAL TRUST | | | shareholder of | MANUS INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-OCT-1985 | | Active |
IB & BB INTERNATIONAL TRUST | | | shareholder of | LUX INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-OCT-1990 | 24-JAN-2013 | Defaulted |
IB & BB INTERNATIONAL TRUST | | | shareholder of | LOWRINN INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-MAR-1995 | 01-JUN-2005 | Defaulted |
IB & BB & JB & MB & RB & ZL | | | shareholder of | LUX INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-OCT-1990 | 24-JAN-2013 | Defaulted |
TITRIS S.A. | | | shareholder of | GT ASSET MANAGEMENT S.A. | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 11-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TAMBROOK PROPERTIES S.A. | Dominican Republic | URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA | 23-APR-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | CAYUGA EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2007 | 21-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYUGA EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2007 | 21-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYUGA EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2007 | 21-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CAYUGA EQUITIES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-MAY-2007 | 21-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | THARMON FINANCE S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-MAY-2007 | 24-JAN-2012 | Changed agent |
THE BEARER | | | shareholder of | THARMON FINANCE S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-MAY-2007 | 24-JAN-2012 | Changed agent |
THE BEARER | | | shareholder of | THARMON FINANCE S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-MAY-2007 | 24-JAN-2012 | Changed agent |
THE BEARER | | | shareholder of | THARMON FINANCE S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 07-MAY-2007 | 24-JAN-2012 | Changed agent |
THE BEARER | | | shareholder of | NINKA MARKETING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 10-MAY-2007 | 14-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | STASIA INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 08-MAY-2007 | 07-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SUDINTER BUSINESS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 24-MAY-2007 | 18-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | ROSALIND INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2007 | 21-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | FUNTOWN INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2008 | 08-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | FUNTOWN INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2008 | 08-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | FUNTOWN INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2008 | 08-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | FUNTOWN INVESTMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2008 | 08-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ROSEBAY FINANCE INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-MAR-2009 | 06-OCT-2011 | Dissolved |
BOUQUET FOUNDATION | | | shareholder of | GREYSTAR INVESTMENTS S.A. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 30-MAR-2009 | | Active |
THE BEARER | | | shareholder of | CORLAY HOLDINGS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-APR-2007 | | Active |
THE BEARER | | | shareholder of | SENECA PORTFOLIO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 12-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | SENECA PORTFOLIO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 12-JUL-2010 | Defaulted |
ZHANG EN BO | | | shareholder of | ANDERXIN INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2001 | 06-JAN-2004 | Defaulted |
JARDIM NILDA PEREIRA | | | shareholder of | ANDERXIN INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2001 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | PRISSY OVERSEAS S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 26-MAY-2008 | 19-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ARKO HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ARKO HOLDINGS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-MAY-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | WAINSHILL CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 12-MAY-2005 | 02-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | JUTLAND DEVELOPMENTS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAY-2005 | 25-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | SELBOURNE ASSOCIATES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-MAY-2005 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | NOREG MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-MAY-2005 | 18-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | NOREG MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-MAY-2005 | 18-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | NOREG MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-MAY-2005 | 18-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | NOREG MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-MAY-2005 | 18-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | WENDIGO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 30-MAY-2005 | 08-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | WENDIGO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 30-MAY-2005 | 08-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | WENDIGO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 30-MAY-2005 | 08-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | WENDIGO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 30-MAY-2005 | 08-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SELECA S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 30-MAY-2005 | | Defaulted |