Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |
TASS INVESTMENTS S.A. | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | GRYSEL CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ELDAME INVESTMENT CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-MAY-2004 | 06-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | JAGLER INVEST S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 04-MAY-2004 | 09-DEC-2015 | In transition |
NATALIA AUGUSTA FERNANDES ZANELLA | | | shareholder of | GALDOR CONSULTANTS S.A. | Brazil | AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-265 | 05-MAY-2004 | | Active |
AUGUSTO CELSO ZANELLA | | | shareholder of | GALDOR CONSULTANTS S.A. | Brazil | AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-265 | 05-MAY-2004 | | Active |
THE BEARER | | | shareholder of | GALDOR CONSULTANTS S.A. | Brazil | AUGUSTO CELSO ZANELLA ALAMEDA CORAL; 94; RESIDENCIAL 9; ALPHAVILLE SANTANA DE PARNAIBA; SP; BRAZIL CEP: 06540-265 | 05-MAY-2004 | | Active |
PIETRO TOSI IÑIGUEZ | | | shareholder of | DARTFORD CAPITAL 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 | 18-FEB-2002 | | Active |
EL PORTADOR | | | shareholder of | DARTFORD CAPITAL 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 | 18-FEB-2002 | | Active |
EL PORTADOR | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
EL PROTADOR | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
CARLOS MORALES RUIZ | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
MARIO FEDERICO LEON RIVAS | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | FOODCO DEVELOPMENTS, INC. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 11-MAR-2002 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
GRETA HOLDINGS LIMITED | | | shareholder of | LEWINA S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 27-MAY-2003 | 17-JUL-2009 | Defaulted |
GRETA HOLDINGS LIMITED | | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | | Active |
GRETA HOLDINGS LIMITED | | | shareholder of | DENSWORTH INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 19-JAN-2000 | | Active |
GRETA HOLDINGS LIMITED | | | shareholder of | LOWICK TRADING CORP. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 12-NOV-2001 | | Active |
GRETA HOLDINGS LIMITED | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MAXFIELD S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | LACELY GLOBAL CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-SEP-2002 | 15-OCT-2013 | Changed agent |
EL PORTADOR | | | shareholder of | LACELY GLOBAL CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-SEP-2002 | 15-OCT-2013 | Changed agent |
EL PORTADOR | | | shareholder of | LACELY GLOBAL CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-SEP-2002 | 15-OCT-2013 | Changed agent |
THE BEARER | | | shareholder of | RAMBOW INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ALVEAR TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ALVEAR TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ALVEAR TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | RAMBOW INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | RAMBOW INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | RAMBOW INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | IDOL PROMOTION S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | AWTREY CONSULTANTS INCORPORATED | United States | MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA | 03-JAN-2005 | 02-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | AWTREY CONSULTANTS INCORPORATED | United States | MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA | 03-JAN-2005 | 02-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | AWTREY CONSULTANTS INCORPORATED | United States | MR. STUART A. SMITH 425 PARK AVENUE 27TH FLOOR NEW YORK 10022, NEW YORK USA | 03-JAN-2005 | 02-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | HUSAR GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 17-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | HUSAR GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 17-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | HUSAR GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 17-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | HUSAR GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-FEB-2004 | 17-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | MADER INVEST S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-FEB-2004 | | Active |
THE BEARER | | | shareholder of | MADER INVEST S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-FEB-2004 | | Active |
THE BEARER | | | shareholder of | MADER INVEST S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-FEB-2004 | | Active |
THE BEARER | | | shareholder of | MADER INVEST S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-FEB-2004 | | Active |
THE BEARER | | | shareholder of | COSTELLO REAL ESTATE INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-FEB-2004 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | MAITLAND CONSULTANTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-MAR-2004 | 08-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | LEGRAND INTL. CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LEGRAND INTL. CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LEGRAND INTL. CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LEGRAND INTL. CORPORATION | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CERTIORTH CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 04-MAR-2011 | 10-MAY-2011 | Inactivated |
THE BEARER | | | shareholder of | KEMPSON INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BLUEBELL ASSOCIATES CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JAN-2005 | 05-JUN-2009 | Changed agent |
THE BEARER | | | shareholder of | HOLBORN CONSULTANTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 13-JAN-2005 | 24-DEC-2008 | Bad debt account |
THE BEARER | | | shareholder of | HOLBORN CONSULTANTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 13-JAN-2005 | 24-DEC-2008 | Bad debt account |
THE BEARER | | | shareholder of | HOLBORN CONSULTANTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 13-JAN-2005 | 24-DEC-2008 | Bad debt account |
THE BEARER | | | shareholder of | HOLBORN CONSULTANTS CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 13-JAN-2005 | 24-DEC-2008 | Bad debt account |
EL PORTADOR | | | shareholder of | EMPORIO CAPITAL CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 24-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | EMPORIO CAPITAL CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 24-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | EMPORIO CAPITAL CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 24-JUL-2015 | Dissolved |
EL PORTADOR | | | shareholder of | EMPORIO CAPITAL CORP. | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 14-JAN-2005 | 24-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | HARRIS DEVELOPMENT CO. INC. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 29-MAR-1982 | | Active |
THE BEARER | | | shareholder of | CAMBRIAN PORTFOLIO CORP. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 16-FEB-2004 | 29-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | GAIRNS INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 18-FEB-2004 | 29-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | TOMPSKIN INCORPORATED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 18-FEB-2004 | | Active |
THE BEARER | | | shareholder of | NARVAL DEVELOPMENTS INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 29-MAR-2004 | | Active |
THE BEARER | | | shareholder of | NARVAL DEVELOPMENTS INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 29-MAR-2004 | | Active |
THE BEARER | | | shareholder of | NARVAL DEVELOPMENTS INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 29-MAR-2004 | | Active |
THE BEARER | | | shareholder of | NARVAL DEVELOPMENTS INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 29-MAR-2004 | | Active |
THE BEARER | | | shareholder of | NEYLAND PROPERTIES INCORPORATED | Venezuela | KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA | 07-MAY-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | MTI Commodities Limited | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-APR-1998 | | Active |
MAY MOHAMMED MANSOUR AL RUMAIH | | | shareholder of | LOTUS INTERNATIONAL GROUP S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JAN-1996 | 09-OCT-2015 | In transition |
MAY MOHAMMED MANSOUR AL RUMAIH | | | shareholder of | LANCASTER PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-1998 | | In transition |
MUNA MOHAMMED MANSOUR AL RUMAIH | | | shareholder of | LOTUS INTERNATIONAL GROUP S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JAN-1996 | 09-OCT-2015 | In transition |
MUNA MOHAMMED MANSOUR AL RUMAIH | | | shareholder of | LANCASTER PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-MAY-1998 | | In transition |
CONTINENTAL RESOURCE DEVELOPMENT | | | shareholder of | COLOMBIA RESOURCE DEVELOPMENT S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 04-JUL-1997 | 16-FEB-2004 | Inactivated |
THE BEARER | | | shareholder of | EDEKA INTERNATIONAL S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 11-MAY-2004 | | Active |
THE BEARER | | | shareholder of | VISBY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | VISBY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | VISBY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | VISBY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | MURAT GROUP INCORPORATED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 09-JUN-2004 | 16-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | MURAT GROUP INCORPORATED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 09-JUN-2004 | 16-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | MURAT GROUP INCORPORATED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 09-JUN-2004 | 16-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | MURAT GROUP INCORPORATED | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 09-JUN-2004 | 16-MAY-2013 | Changed agent |