Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CONSULTING OPPORTUNITIES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-JAN-2001 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | S.A.M. ENTERPRISES LIMITED- | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 29-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | LONGMAN HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1993 | 04-JAN-2005 | Defaulted |
MOSSACK FONSECA & CO. (B.V.I.) LTD. | | | shareholder of | IPT INVESTMENTS LIMITED | Australia | ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia | 30-JAN-2006 | 09-NOV-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | | | shareholder of | EVANDALE CAPITAL INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 24-MAR-2005 | 22-NOV-2006 | Defaulted |
PLANTATION MANAGEMENT LTD. | | | shareholder of | MELSIDE EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 25-AUG-2004 | 18-APR-2012 | Defaulted |
PLANTATION MANAGEMENT LTD. | | | shareholder of | HADPORT OVERSEAS S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-SEP-2000 | 26-APR-2010 | Dissolved |
PLANTATION MANAGEMENT LTD. | | | shareholder of | PRESELI WORLD INVESTMENT INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-APR-2005 | 12-MAR-2010 | Defaulted |
PLANTATION MANAGEMENT LTD. | | | shareholder of | TAURUS EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 19-SEP-2005 | 20-MAR-2008 | Defaulted |
LIVELY LIMITED | | | shareholder of | RICHGROVE INVESTMENTS LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 12-FEB-1996 | 10-APR-2003 | Dissolved |
THE BEARER | | | shareholder of | KASBIAN ASSOCIATES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-NOV-2004 | 23-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ROSEBURG INVESTING CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | TRUMBLE BUSINESS CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 02-NOV-2000 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | TRUMBLE BUSINESS CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 02-NOV-2000 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | DINGY AGENCIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 30-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | HAIGHTON CONSULTANTS S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 05-JAN-2004 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | RUSHINVEST LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 28-FEB-2003 | | Defaulted |
WHITEMILL NOMINEES LIMITED | | | shareholder of | INCHBERRY PROPERTY HOLDINGS LTD | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAY-2005 | 25-JUN-2007 | Changed agent |
WHITEMILL NOMINEES LIMITED | | | shareholder of | BLACK CAT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-MAY-2004 | 25-JUN-2007 | Changed agent |
WHITEMILL SECRETARIES LIMITED | | | shareholder of | INCHBERRY PROPERTY HOLDINGS LTD | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAY-2005 | 25-JUN-2007 | Changed agent |
WHITEMILL SECRETARIES LIMITED | | | shareholder of | BLACK CAT LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-MAY-2004 | 25-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | YUKON INVESTMENTS MANAGEMENT CORP. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 21-NOV-2003 | 02-MAY-2013 | Defaulted |
SHEN WEI | | | shareholder of | SMELT TRADING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | 08-APR-2008 | Dissolved |
KOTEDADIRAMANA RAI KRISHA RAJ | | | shareholder of | AMIC PARTNERS LIMITED | United Arab Emirates | BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES | 28-OCT-2004 | 25-MAR-2008 | Inactivated |
ADITYA RAI | | | shareholder of | AMIC PARTNERS LIMITED | United Arab Emirates | BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES | 28-OCT-2004 | 25-MAR-2008 | Inactivated |
LAI, YUNG-PIN | | | shareholder of | BENPEK HOLDING CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 14-JUN-2005 | 01-NOV-2006 | Defaulted |
WU RONG | | | shareholder of | BENPEK HOLDING CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 14-JUN-2005 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | CHIVAN INTERNATIONAL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 22-MAR-2005 | | Defaulted |
THE BEARER | | | shareholder of | POSEIDON SHIPPING HOLDINGS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | POSEIDON SHIPPING HOLDINGS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | POSEIDON SHIPPING HOLDINGS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | POSEIDON SHIPPING HOLDINGS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | POSEIDON SHIPPING HOLDINGS LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-JAN-2004 | | Active |
THE BEARER | | | shareholder of | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | SHERREL INVESTMENT CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | STONEWALL MARKETING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-OCT-2003 | 17-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | BASSERTON FINANCIAL SERVICES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 25-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | WHARTON HOLDINGS CORP. | United Kingdom | MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP | 02-JAN-1997 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | WHARTON HOLDINGS CORP. | United Kingdom | MR PATRICK ROGERS 3 Draycott Place London Sw3 2Se London SE1 7SP | 02-JAN-1997 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | BUSINESS AVIATION GROUP, LTD. | United States | PATRICIO SOMMERFELD 848 BRICKELL KEY DRIVE - UNIT 4304 MIAMI, FLORIDA.USA 33131 | 23-MAY-2002 | | Active |
Mrs. Matilda RASOULY | | | shareholder of | HAROLD SERVICES CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | 01-NOV-2012 | Defaulted |
Mr. Joseph RASOULY | | | shareholder of | HAROLD SERVICES CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | 01-NOV-2012 | Defaulted |
Mr. David RASOULY | | | shareholder of | HAROLD SERVICES CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | DELWAY PACIFIC GROUP LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-NOV-2003 | 04-MAY-2015 | Defaulted |
NICOLE MORRIS | | | shareholder of | MIRREN HOLDINGS LIMITED | United Kingdom | FORMULA ONE MANAGEMENT [Sacha Woodward Hill] Number Six Princes Gate Knightsbridge London Sw7 1Qj SW11 5BL | 15-JUL-1997 | 02-DEC-2009 | Dissolved |
NAUTILUS CORPORATE SERVICES LIMITED | | | shareholder of | VERNSTAR LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 04-OCT-2002 | 11-JUL-2014 | Changed agent |
LA VILLE CORPORATE SERVICES LIMITED | | | shareholder of | VERNSTAR LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 04-OCT-2002 | 11-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | VERNSTAR LIMITED | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 04-OCT-2002 | 11-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | ARCON ADVANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 27-FEB-2003 | 02-NOV-2010 | Inactivated |
STOPFORD NOMINEES LIMITED | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
DEREK WILLIAM SHORT | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
CHRISTOPHER TOTTY | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
DAVID PHILIP LE COUILLARD | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
HELVETIA MANAGEMENT SERVICES S.A. | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
ANTHONY JOHN CHARLES | | | shareholder of | HARLEQUIN PROPERTIES LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 14-JUL-1999 | | Inactivated |
THE BEARER | | | shareholder of | MINJET INTERNATIONAL INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-FEB-2004 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | HOLIN PROPERTIES INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAY-1997 | 23-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | CORUNA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JAN-1998 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | CORUNA INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-JAN-1998 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL VENTURA CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-NOV-2004 | 10-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL VENTURA CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-NOV-2004 | 10-APR-2007 | Defaulted |
SALEEM MOYUDDIN | | | shareholder of | BLUEBECK HOLDINGS LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 26-OCT-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | HOLLYDALE PROPERTIES LIMITED | United States | HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A. | 14-FEB-1994 | | Active |
THE BEARER | | | shareholder of | HOLLYDALE PROPERTIES LIMITED | United States | HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A. | 14-FEB-1994 | | Active |
GUILLERMO G. RODRÍGUEZ GÓMEZ | | | shareholder of | LARENET - LATIN RESEARCH NETWORK CORP. | Costa Rica | DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA | 11-DEC-2006 | | Active |
MAYOUNG LIMITED | | | shareholder of | WIN HUNTER INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
VRINDA KRISHNA RAJ RAI | | | shareholder of | AMIC PARTNERS LIMITED | United Arab Emirates | BKR ADONIS KANAAN SHEIK RASHED ROAD AL OWAIS AIRPORT BUILDING; OFFICE 210 DUBAI; UNITED ARAB EMIRATES | 28-OCT-2004 | 25-MAR-2008 | Inactivated |
MRS. ELISABETH CENT | | | shareholder of | BALEHILL SECURITIES LTD. | Switzerland | MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND | 12-NOV-2004 | | Defaulted |
THE BEARER | | | shareholder of | CYNDAY DEVELOPMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-NOV-2004 | 18-JAN-2010 | Inactivated |
THE BEARER | | | shareholder of | WICHITA HOLDING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 12-JUN-2002 | 15-NOV-2012 | Inactivated |
THE BEARER | | | shareholder of | WICHITA HOLDING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 12-JUN-2002 | 15-NOV-2012 | Inactivated |
MR. MOUCHY ALAIN TORDJMAN | | | shareholder of | SENA INVESTMENT GROUP LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 18-NOV-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | SENA INVESTMENT GROUP LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 18-NOV-2004 | 04-MAY-2015 | Defaulted |
Wei. M Romondt | | | shareholder of | HEAVY LIFT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 24-NOV-2004 | | Active |
HOLMSLEY SECURITIES LIMITED | | | shareholder of | THORNWOOD HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-OCT-2004 | 17-AUG-2009 | Changed agent |
LIMOJU ENTERPRISES | | | shareholder of | THORNWOOD HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-OCT-2004 | 17-AUG-2009 | Changed agent |
BROWSHOLME LIMITED | | | shareholder of | THORNWOOD HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-OCT-2004 | 17-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | MAGGS MARKETING S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-JAN-2004 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | QUAIL TRADING GROUP S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BEETEEBEE LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 07-JAN-2004 | 01-FEB-2011 | Changed agent |
Vantax Holdings S.A. | | | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | | Active |
Mr. Alexandre Rodionov | | | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | | Active |
Taylex Resources Inc. | | | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | | Active |
KUWESE LIMITED | | | shareholder of | DOOLVARES LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 18-APR-2005 | 01-NOV-2006 | Defaulted |
HASSEA ENTERPRISES LIMITED | | | shareholder of | STASARIS LIMITED | Cyprus | OXFORD MANAGEMENT LTD AGIAS FYLAXEOS & ZINONOS ROSSIDI NO. 2 P. O. BOX 59655 4011 LIMASSOL, CYPRUS | 08-NOV-2004 | 04-MAY-2007 | Changed agent |
THE BEARER | | | shareholder of | EVANIS PROMOTION LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 26-NOV-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | BROOKBOARD LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-NOV-2003 | 27-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | PENLAKE LIMITED | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 11-NOV-2003 | 09-JUN-2005 | Defaulted |