Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DAVID RAMON ALVAREZ HERNANDEZ | | | shareholder of | SUCCESS ACTION INVESTMENTS LIMITED | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 27-SEP-2013 | | Active |
THE BEARER | | | shareholder of | INTERMARKET EQUITIES, S.A. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 09-MAR-1998 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | INTERMARKET EQUITIES, S.A. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 09-MAR-1998 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | WOOLCOT MANAGEMENT CORP. | Switzerland | UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | WOOLCOT MANAGEMENT CORP. | Switzerland | UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | WOOLCOT MANAGEMENT CORP. | Switzerland | UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | WOOLCOT MANAGEMENT CORP. | Switzerland | UBS AG WEALTH MANAGEMENT INTERNATIONAL BAERENGASSE 16 P.O. BOX 8098 ZURICH, SWITZERLAND | 13-JAN-1999 | | Active |
THE BEARER | | | shareholder of | BANFORD PROPERTIES S.A. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 24-APR-1995 | 27-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | ABBYS ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |
THE BEARER | | | shareholder of | ABBYS ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |
THE BEARER | | | shareholder of | ABBYS ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 18-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MPHC GROUP INCORPORATED | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 19-JUL-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | MPHC GROUP INCORPORATED | Ecuador | ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR | 19-JUL-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | OPEN BUSINESS CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | 14-OCT-2005 | Dissolved |
THE BEARER | | | shareholder of | HAWKWIND CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKWIND CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKWIND CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HAWKWIND CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-AUG-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FLASKO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | FLASKO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | FLASKO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | FLASKO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 10-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | PINGUIN INVESTMENT CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | COLPINE MANAGEMENT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2005 | | Active |
THE BEARER | | | shareholder of | SUBROSA EQUITIES INC. | 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.* | 28-DEC-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SUBROSA EQUITIES INC. | 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.* | 28-DEC-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SUBROSA EQUITIES INC. | 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.* | 28-DEC-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SUBROSA EQUITIES INC. | 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.* | 28-DEC-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INGHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JAN-2006 | | Active |
THE BEARER | | | shareholder of | INGHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JAN-2006 | | Active |
THE BEARER | | | shareholder of | INGHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JAN-2006 | | Active |
THE BEARER | | | shareholder of | INGHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JAN-2006 | | Active |
THE BEARER | | | shareholder of | SEABROWN HOLDINGS COMPANY INC. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-JAN-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PRYSMED TRADING GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-JAN-2006 | 11-MAR-2010 | Dissolved |
FUNDACION LA FRATERNIDAD | | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | | Active |
CASPAR STEINER | | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | | Active |
STEINER FOUNDATION | | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | | Active |
THE BEARER | | | shareholder of | PINGUIN INVESTMENT CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | PINGUIN INVESTMENT CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-AUG-2004 | 16-JAN-2007 | Defaulted |
GUNAWAN TJANDRA | | | shareholder of | C + P Holdings Limited. | Netherlands | ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS | 03-NOV-1986 | 17-OCT-2014 | Changed agent |
THE BEARER | | | shareholder of | SOLARIS INTERNATIONAL TRADING CO. S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 04-JAN-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | SOLARIS INTERNATIONAL TRADING CO. S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 04-JAN-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | SOLARIS INTERNATIONAL TRADING CO. S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 04-JAN-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | SOLARIS INTERNATIONAL TRADING CO. S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 04-JAN-2006 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ROCKBOURNE INCORPORATED | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 05-JAN-2006 | 07-MAY-2009 | Dissolved |
EL PORTADOR | | | shareholder of | ROCKBOURNE INCORPORATED | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 05-JAN-2006 | 07-MAY-2009 | Dissolved |
EL PORTADOR | | | shareholder of | ROCKBOURNE INCORPORATED | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 05-JAN-2006 | 07-MAY-2009 | Dissolved |
EL PORTADOR | | | shareholder of | ROCKBOURNE INCORPORATED | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 05-JAN-2006 | 07-MAY-2009 | Dissolved |
ERADANI LTD. | | | shareholder of | ROCKBOURNE INCORPORATED | Bahamas | EFG BANK & TRUST (BAHAMAS) LTD CENTRE OF COMMERCE; 2ND FLOOR 1 BAY STREET; P.O. BOX SS 6289 NASSAU; BAHAMAS | 05-JAN-2006 | 07-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | ARCHER PROPERTIES COMPANY S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-JAN-2006 | 20-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | NELFORD ASSETS INCORPORATED | Switzerland | BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND | 04-JAN-2006 | | Dissolved |
THE BEARER | | | shareholder of | NEELSTOCK DEVELOPMENT CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 05-JAN-2006 | 26-JAN-2009 | Changed agent |
BEARER | | | shareholder of | CHUTNEY HOLDINGS LTD. | Panama | TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA | 18-NOV-1997 | | Active |
THE BEARER | | | shareholder of | TRAINING MANAGEMENT LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 28-JAN-2003 | | Active |
THE BEARER | | | shareholder of | TRAINING MANAGEMENT LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 28-JAN-2003 | | Active |
MR. LINO CAPOVANI | | | shareholder of | EMIRIA INVESTMENTS LTD. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 27-DEC-2006 | 03-MAY-2011 | Defaulted |
MR. ANTONIO SETTI | | | shareholder of | EMIRIA INVESTMENTS LTD. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 27-DEC-2006 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | OKRAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | OKRAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | OKRAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | OKRAN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | FALKE MANAGEMENT INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 25-AUG-2004 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | FALKE MANAGEMENT INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 25-AUG-2004 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | FALKE MANAGEMENT INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 25-AUG-2004 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | FALKE MANAGEMENT INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 25-AUG-2004 | 25-AUG-2010 | Changed agent |
EL PORTADOR | | | shareholder of | TRANSAMERICA ENT TECHNOLOGIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2004 | | Active |
EL PORTADOR | | | shareholder of | TRANSAMERICA ENT TECHNOLOGIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2004 | | Active |
EL PORTADOR | | | shareholder of | TRANSAMERICA ENT TECHNOLOGIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2004 | | Active |
EL PORTADOR | | | shareholder of | TRANSAMERICA ENT TECHNOLOGIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-SEP-2004 | | Active |
THE BEARER | | | shareholder of | ENTRAIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 12-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | ENTRAIN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 12-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PINGUIN INVESTMENT CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | OZZ INVEST CORPORATION | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 07-SEP-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OZZ INVEST CORPORATION | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 07-SEP-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OZZ INVEST CORPORATION | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 07-SEP-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OZZ INVEST CORPORATION | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 07-SEP-2004 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | MK ASSOCIATES HOLDINGS S.A. | Switzerland | COUTTS BANK VON ERNST LTD. P.O. BOX 1211 GENEVA 11 SWITZERLAND | 17-SEP-2004 | 24-FEB-2010 | Defaulted |
CYBER INVESTMENTS LTD | | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | | Active |
LUCKY FOUNDATION | | | shareholder of | EVOLUSOFT HOLDINGS, S.A. | Panama | EKONO; S.A. EDIFICIO CLINICA ARANGO ORILLAC TERCER PISO CALLE 50 Y 54 ESTE PANAMA; REP. DE PANAMA *S.I.* | 07-AUG-2000 | | Active |
THE BEARER | | | shareholder of | TEGULA HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-OCT-2000 | | Active |
THE BEARER | | | shareholder of | AVONWORTH INVESTMENTS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-NOV-2000 | 22-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | PICTON ASSOCIATES INC. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 05-DEC-1997 | 19-JUL-2012 | Changed agent |
EL PORTADOR | | | shareholder of | DESARROLLOS N H D S.A. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-JUL-1999 | | Active |
THE BEARER | | | shareholder of | RYCAN REAL ESTATE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | RYCAN REAL ESTATE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | RYCAN REAL ESTATE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | RYCAN REAL ESTATE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | KAKALOO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | KAKALOO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | KAKALOO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-AUG-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | MICHAP TRADING S.A. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 10-MAY-2007 | | Active |
THE BEARER | | | shareholder of | LATINAMERICA ECONOMIC ADVISERS, INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-JUN-2000 | 27-FEB-2004 | Dissolved |
THE BEARER | | | shareholder of | LATINAMERICA ECONOMIC ADVISERS, INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-JUN-2000 | 27-FEB-2004 | Dissolved |
THE BEARER | | | shareholder of | BELMARA OVERSEAS S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-NOV-2000 | 09-NOV-2012 | Defaulted |
WU HUANG, TSAI-CHOW | | | shareholder of | PROCARE INT'L CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-MAY-1996 | | Active |
THE BEARER | | | shareholder of | ARAZATI TRADING S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 20-SEP-2004 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ARAZATI TRADING S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 20-SEP-2004 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ARAZATI TRADING S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 20-SEP-2004 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ARAZATI TRADING S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 20-SEP-2004 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | MARANDUS INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 01-OCT-2004 | 10-APR-2012 | Dissolved |