Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | EXOTRAD CORPORATION | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 09-JUN-2004 | | Active |
THE BEARER | | | shareholder of | PALMERTON INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | PALMERTON INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | PALMERTON INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | PALMERTON INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | FONTAINE GROUP S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 13-APR-2004 | | Active |
THE BEARER | | | shareholder of | GOLDKEY INVESTMENTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-APR-2004 | 28-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL TEXTILE CONSULTING GROUP S.A. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 14-AUG-2002 | 23-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | LANSDELL HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 20-AUG-2002 | 15-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | LANSDELL HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 20-AUG-2002 | 15-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | LANSDELL HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 20-AUG-2002 | 15-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | LANSDELL HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 20-AUG-2002 | 15-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | ATHOS MANAGEMENT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 28-AUG-2002 | | Active |
THE BEARER | | | shareholder of | ATHOS MANAGEMENT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 28-AUG-2002 | | Active |
THE BEARER | | | shareholder of | ATHOS MANAGEMENT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 28-AUG-2002 | | Active |
THE BEARER | | | shareholder of | CALCULUS HOLDINGS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-JAN-2005 | 07-JUN-2011 | Defaulted |
Anne-Claire de Cannière | | | shareholder of | CALCULUS HOLDINGS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-JAN-2005 | 07-JUN-2011 | Defaulted |
Vincent de Cannière | | | shareholder of | CALCULUS HOLDINGS S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-JAN-2005 | 07-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | FINT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2005 | 09-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | FINT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2005 | 09-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | FINT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2005 | 09-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | FINT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 03-JAN-2005 | 09-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | HIGHEST SERVICES INCORPORATED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | FOLKESTONE RESOURCES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 25-MAY-2007 | Inactivated |
THE BEARER | | | shareholder of | FOLKESTONE RESOURCES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 25-MAY-2007 | Inactivated |
THE BEARER | | | shareholder of | FOLKESTONE RESOURCES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 25-MAY-2007 | Inactivated |
THE BEARER | | | shareholder of | FOLKESTONE RESOURCES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 25-MAY-2007 | Inactivated |
THE BEARER | | | shareholder of | BELGATE BUSINESS INC. | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 09-FEB-2004 | 17-JUN-2004 | Dissolved |
THE BEARER | | | shareholder of | FUGEN RESEARCH INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-APR-2004 | 14-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HAMPCO TRADING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-APR-2004 | 30-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | Global Consulting and Investments Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-AUG-1995 | 27-NOV-2015 | Changed agent |
ROUSSEAU SERVICES S.A. | | | shareholder of | MTI Commodities Limited | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-APR-1998 | | Active |
THE BEARER | | | shareholder of | BREST CORPORATION | Panama | BREST CORPORATION PANAMA REPUBLIC OF PANAMA S.I. | 11-AUG-2004 | | Active |
THE BEARER | | | shareholder of | EASTWOOD GLOBAL 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 | EASTWOOD GLOBAL 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 | EASTWOOD GLOBAL 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 | EASTWOOD GLOBAL 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 | KUNA PORTFOLIO INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 01-NOV-2004 | | Defaulted |
the bearer | | | shareholder of | OCEANIS SHIPPING GROUP INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-NOV-2004 | 27-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | HEMISPHERE ENERGY ASSOCIATES S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-DEC-2004 | 10-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | MARONO HOLDING S.A. | Japan | DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN | 16-DEC-2004 | | Active |
THE BEARER | | | shareholder of | MARONO HOLDING S.A. | Japan | DOMINIK ANDRÉ STEINER 2-39-6 TOMIGAYA SHIBUYA-KU TOKYO, 151-0063 JAPAN | 16-DEC-2004 | | Active |
the bearer | | | shareholder of | PORTON INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BACKHOUSE GLOBAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JAN-2005 | 04-APR-2007 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | DENIS TRADING S.A. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-FEB-2005 | 12-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | NAFPLIO TEAM CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAFPLIO TEAM CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAFPLIO TEAM CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JAN-2004 | 20-JUL-2006 | Defaulted |
EL PORTADOR | | | shareholder of | BERNSON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-FEB-2004 | 02-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | BERNSON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-FEB-2004 | 02-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | BERNSON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-FEB-2004 | 02-SEP-2013 | Dissolved |
EL PORTADOR | | | shareholder of | BERNSON ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-FEB-2004 | 02-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | GOLDEN EAGLE ASSOCIATES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | | Active |
THE BEARER | | | shareholder of | GOLDEN EAGLE ASSOCIATES INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | | Active |
THE BEARER | | | shareholder of | COLOMBO EQUITIES S.A. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 03-FEB-2005 | | Defaulted |
THE BEARER | | | shareholder of | BRIGHTON ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | BRIGHTON ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | BRIGHTON ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | BRIGHTON ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | LANCET SERVICES CORP. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 09-FEB-2004 | | Active |
THE BEARER | | | shareholder of | PUERTO DE LA PAZ CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAR-2004 | 07-AUG-2008 | Defaulted |
THE BEARER | | | shareholder of | LATCHFORD REAL ESTATE S.A. | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 12-MAR-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | BERTOLINO S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 23-APR-2004 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | BERTOLINO S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 23-APR-2004 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | BERTOLINO S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 23-APR-2004 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | BERTOLINO S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 23-APR-2004 | 30-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | LINVALL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 19-MAR-2002 | | Active |
THE BEARER | | | shareholder of | SHREVEPORT TECHNOLOGIES INC. | Brazil | EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL | 10-FEB-2004 | | Active |
THE BEARER | | | shareholder of | SHREVEPORT TECHNOLOGIES INC. | Brazil | EMPAX RUA HERBERT ALFRED LANDSBERGER Nº 72 SANTO AMARO CEP: 04662-020 SÃO PAULO - SP BRASIL | 10-FEB-2004 | | Active |
THE BEARER | | | shareholder of | TELNOR ASSOCIATES CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 02-MAR-2004 | | Active |
THE BEARER | | | shareholder of | TELNOR ASSOCIATES CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 02-MAR-2004 | | Active |
THE BEARER | | | shareholder of | OKEFENOKEE CORP. | Canada | OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA | 03-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | OKEFENOKEE CORP. | Canada | OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA | 03-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | OKEFENOKEE CORP. | Canada | OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA | 03-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | OKEFENOKEE CORP. | Canada | OKEFENOKEE CORP.; C/O LAPIN MAUER 1359-9 GREENE AVENUE; WESTMOUNT; QC H3Z 2A5 CANADA | 03-MAR-2004 | | Dissolved |
SERGEY KHACHATUROV | | | shareholder of | RGS COMPANY LTD. INC. | Cyprus | GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS | 26-MAR-2004 | 30-DEC-2014 | Discontinued |
DANIL KHACHATUROV | | | shareholder of | RGS COMPANY LTD. INC. | Cyprus | GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS | 26-MAR-2004 | 30-DEC-2014 | Discontinued |
MR. DANIL KACHATUROV | | | shareholder of | RGS COMPANY LTD. INC. | Cyprus | GOODGATE MANAGEMENT LIMITED P.O.BOX 27511 2430 NICOSIA CYPRUS | 26-MAR-2004 | 30-DEC-2014 | Discontinued |
FUNDACION NUT | | | shareholder of | SAGUNTO INTERNATIONAL INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 05-MAR-2002 | 27-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | OCEAN BASIS INVESTMENTS CORP. | Guatemala | IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA | 04-MAY-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | OCEAN BASIS INVESTMENTS CORP. | Guatemala | IVAN ANTONIO VARGAS DAETZ 22 CALLE 15-14 ZONA 13 GUATEMALA | 04-MAY-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | COLDEX REAL ESTATE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-APR-2002 | | Active |
THE BEARER | | | shareholder of | KERNAN 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 | 20-MAY-2002 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERNAN 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 | 20-MAY-2002 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERNAN 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 | 20-MAY-2002 | 17-JUL-2009 | Defaulted |
ROLIKA INC. | | | shareholder of | KERNAN 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 | 20-MAY-2002 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | KERNAN 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 | 20-MAY-2002 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ROCREST OVERSEAS S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2002 | | Active |
THE BEARER | | | shareholder of | CANBY RESOURCES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-DEC-2004 | 16-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | LANTERN MANAGEMENT INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-DEC-2004 | 24-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | OVERBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2004 | 18-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | OVERBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-DEC-2004 | 18-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | WILTOR INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JAN-2005 | | Active |