Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
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 |
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 |
THE BEARER | | | shareholder of | TANBARK MANAGEMENT S.A. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 13-OCT-2004 | 13-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | INVERSIONES TORAN COMPAÑÍA ANÓNIMA | Venezuela | NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA | 21-OCT-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INVERSIONES TORAN COMPAÑÍA ANÓNIMA | Venezuela | NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA | 21-OCT-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INVERSIONES TORAN COMPAÑÍA ANÓNIMA | Venezuela | NELSON ALFONSO RESIDENCIAS EL CARONÍ APARTAMENTO Nº 144; PISO 14; EL RECREO; BELLO MONTE CARACAS; VENEZUELA | 21-OCT-2004 | 16-JAN-2007 | Defaulted |
WU, TAI-JUNG | | | 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 |
WU, TSAI-YING | | | 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 | CORDELL SECURITIES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-NOV-1996 | 01-DEC-2009 | Dissolved |
BEARER | | | shareholder of | WILLCOX INVESTMENT CORP. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-NOV-1985 | 26-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | HORSWELL TRADING INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 13-AUG-1997 | | Active |
THE BEARER | | | shareholder of | KRYPTON TRADING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-2004 | 12-DEC-2012 | Defaulted |
THE BEARER | | | shareholder of | JARFIELD 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-JUL-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | JARFIELD 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-JUL-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | JARFIELD 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-JUL-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | JARFIELD 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-JUL-2004 | 16-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | HILSTON 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.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | HILSTON 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.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | HILSTON 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.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | HILSTON 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.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | FLINTHAM INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 04-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTHAM INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 04-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTHAM INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 04-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTHAM INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 04-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | SUNSHINE PRODUCTIONS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-SEP-2004 | 15-FEB-2010 | Defaulted |
EL PORTADOR | | | shareholder of | LACEWOOD INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2004 | 25-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | LACEWOOD INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2004 | 25-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | LACEWOOD INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2004 | 25-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | LACEWOOD INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2004 | 25-OCT-2013 | Dissolved |
GUSTAVO ROSEMBER | | | shareholder of | LACEWOOD INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2004 | 25-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | VISIT LATIN AMERICA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-OCT-2004 | | Active |
EL PORTADOR | | | shareholder of | VISIT LATIN AMERICA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-OCT-2004 | | Active |
EL PORTADOR | | | shareholder of | VISIT LATIN AMERICA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-OCT-2004 | | Active |
EL PORTADOR | | | shareholder of | VISIT LATIN AMERICA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-OCT-2004 | | Active |
THE BEARER | | | shareholder of | PECK SECURITY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | PECK SECURITY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | PECK SECURITY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | PECK SECURITY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | | Active |
THE BEARER | | | shareholder of | KANE GROUP S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 08-JUL-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | KANE GROUP S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 08-JUL-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | KANE GROUP S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 08-JUL-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FOLKNER INVESTMENTS S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 13-JUL-2004 | 31-MAY-2011 | Dissolved |
THE BEARER | | | shareholder of | ARCHIBALD INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-JUL-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MALKO HOLDINGS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 25-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | MALKO HOLDINGS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 25-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | MALKO HOLDINGS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 25-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | MALKO HOLDINGS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 25-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | FASTWARE INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-SEP-2004 | 14-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | FASTWARE INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-SEP-2004 | 14-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | FASTWARE INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-SEP-2004 | 14-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | FASTWARE INC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-SEP-2004 | 14-FEB-2005 | Dissolved |
THE BEARER | | | shareholder of | DIPPAQ INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 08-JUN-2005 | 24-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | TRANSFIX CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-OCT-2004 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | THEODIX S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-OCT-2001 | | Active |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
THE BEARER | | | shareholder of | MABACEL INVESTMENTS, S.A. | United States | BEATRIZ & MANUEL ANTONIO SUAREZ 2929 SW 3RD AVENUE SUITE 610 MIAMI, FL 33129 U.S.A. | 04-APR-2000 | 18-MAY-2004 | Changed agent |
JAN PETER STICHWEH HEIMRICH | | | shareholder of | PARQUE LEFEVRE, S.A. | Panama | JAN PETER STICHWEH HEIRNRICH CALLE 47 BELLAS VISTA; EDIFCIO PERLA MAR; APART 6A. PANAMA; REPUBLICA DE PANAMA | 04-OCT-2000 | | Active |
FUNDACIÓN MARIA ELENA | | | shareholder of | PARQUE LEFEVRE, S.A. | Panama | JAN PETER STICHWEH HEIRNRICH CALLE 47 BELLAS VISTA; EDIFCIO PERLA MAR; APART 6A. PANAMA; REPUBLICA DE PANAMA | 04-OCT-2000 | | Active |
THE BEARER | | | shareholder of | THE PORTMAR OVERSEAS GROUP S.A. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 06-NOV-2000 | | Defaulted |
THE BEARER | | | shareholder of | SZIVEM ENTERPRISES INC. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 23-MAR-1999 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | SZIVEM ENTERPRISES INC. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 23-MAR-1999 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | SZIVEM ENTERPRISES INC. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 23-MAR-1999 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | SZIVEM ENTERPRISES INC. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 23-MAR-1999 | 19-JUL-2007 | Defaulted |
GLORIA SALDARRIAGA PIEDRAHITA | | | shareholder of | ALCUADRADO INTERNATIONAL S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 27-DEC-2005 | 26-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | FORTUNA MANAGEMENT INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-2006 | | Inactivated |
IRIS FUND SICAV-FIS | | | shareholder of | JONTOWN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 06-FEB-2006 | 28-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | JONTOWN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 06-FEB-2006 | 28-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | JONTOWN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 06-FEB-2006 | 28-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | JONTOWN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 06-FEB-2006 | 28-MAY-2012 | Dissolved |
EL PORTADOR | | | shareholder of | ROSEDUR S.A. | Uruguay | IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEDUR S.A. | Uruguay | IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | ROSEDUR S.A. | Uruguay | IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | HOLBRIDGE BUSINESS S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | HOLBRIDGE BUSINESS S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | HOLBRIDGE BUSINESS S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | HOLBRIDGE BUSINESS S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 05-JAN-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | FASHION CONSULTING SERVICES S.A. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 28-DEC-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | WINTERGATE GLOBAL INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-JAN-2006 | 12-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | CAPITAL INVEST PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CAPITAL INVEST PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CAPITAL INVEST PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | CAPITAL INVEST PORTFOLIO INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 26-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BUTTERFLY COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 29-JUN-2004 | 09-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | JORTON INTERNATIONAL S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 25-JUN-2004 | 22-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | LATTICE INVESTMENTS CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-JUL-2004 | 28-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | VIDAL 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.* | 12-JUL-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VIDAL 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.* | 12-JUL-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | VIDAL 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.* | 12-JUL-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | TRANSFIX CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-OCT-2004 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | TRANSFIX CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-OCT-2004 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | TRANSFIX CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-OCT-2004 | 19-APR-2007 | Dissolved |
THE BEARER | | | shareholder of | HEMINGWAY ASSOCIATES CORP. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 01-NOV-2004 | 22-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | WEDGWOOD WORLDWIDE CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-NOV-2004 | | Active |