Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | GRASON INTERNATIONAL BUSINESS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-NOV-2006 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | ERNESTO ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-MAR-2006 | 06-NOV-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | MIRAMAR CONSULTANTS S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-SEP-2006 | 05-MAR-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | GLOBAL MARINE SERVICES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-AUG-2005 | 03-MAY-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | BRONWYN HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-DEC-2005 | 03-MAY-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | STANVAL TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 10-NOV-2005 | 02-MAY-2007 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | NORM TRADE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-MAY-2006 | 26-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | ABBEYMEAD INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2001 | 28-JUN-2011 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | UKINTOWN CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-APR-2003 | 06-NOV-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | OCEAN INVESTORS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-OCT-2004 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | CHANDLER MARITIME LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-DEC-2004 | 03-MAY-2010 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | PRESCOTT HOLDINGS CAPITAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-DEC-2004 | 05-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | PYXIS INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | 26-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | VALERU MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 14-DEC-2005 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | ONE MANAGEMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 08-JUN-2006 | 26-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | WAGRAMER INVESTMENT PROMOTION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | 05-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | FORMET COMMODITIES GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-DEC-2005 | 02-JAN-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | TOROS INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 24-APR-2007 | 09-JAN-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | EURO TRADE SHIPPING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 26-JUN-2000 | 01-NOV-2011 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | SEGAL UNIVERSAL EQUITIES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | ALFATRADE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 24-FEB-2006 | 26-MAY-2009 | Defaulted |
CHARITABLE AND GOODWILL FOUNDATION | | | shareholder of | ROCACLAY GROUP CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 26-MAY-2005 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | RENO EQUITIES S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 13-OCT-2006 | 12-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | RENO EQUITIES S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 13-OCT-2006 | 12-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | GRYSEL FINANCE S.A. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 14-JUL-2006 | | Active |
Anchor Trust Company Limited | | | shareholder of | ISLAND PROPERTIES HOLDING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-FEB-1998 | 02-NOV-2009 | Defaulted |
Anchor Trust Company Limited | | | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved |
Anchor Trust Company Limited | | | shareholder of | INVICTA PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JAN-1997 | 06-NOV-2008 | Defaulted |
Anchor Trust Company Limited | | | shareholder of | BRITTANIA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-SEP-1997 | 05-MAY-2009 | Defaulted |
BENEFICENCE FOUNDATION | | | shareholder of | EMESIS PROMOTION INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 18-SEP-2006 | 02-NOV-2007 | Defaulted |
Stirling Nominees Limited | | | shareholder of | ADDLESCOMBE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2002 | 09-NOV-2010 | Defaulted |
Mrs. Roberte LODYGENSKY | | | shareholder of | WALLINGTON MANAGEMENT GROUP LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 07-NOV-2005 | 21-JAN-2009 | Inactivated |
BEARER01 | | | shareholder of | ROSEMEAD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-DEC-2001 | 02-MAY-2008 | Defaulted |
Liu Yuk Kwan | | | shareholder of | VICTORY WAY HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-FEB-2012 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | KELSEY GROUP CORP. | Switzerland | KELSEY GROUP CORP ZELTWEG, 63 8021 ZURICH SUIZA | 26-JUL-2006 | | Active |
FONDATION CLARIBROOK | | | shareholder of | KENDRA CONSULTING INCORPORATED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 30-DEC-2004 | 02-MAY-2008 | Defaulted |
FONDATION CLARIBROOK | | | shareholder of | DRILLING MANAGEMENT SYSTEMS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
APEX TRUST COMPANY LIMITED | | | shareholder of | DOLPHIN ADVISORS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-APR-1999 | 02-APR-2008 | Dissolved |
MIONEX INTERNATIONAL LTD. | | | shareholder of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | | Active |
GRANDINEX INTERNATIONAL CORP. | | | shareholder of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | | Active |
OBTALA RESOURCES LTD. | | | shareholder of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | | Active |
NOTTINGHAM HOLDING LTD. | | | shareholder of | FENTIS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-MAY-2008 | 01-NOV-2011 | Defaulted |
NOTTINGHAM HOLDING LTD. | | | shareholder of | VERSON INVESTMENT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-DEC-2006 | 28-APR-2008 | Changed agent |
NOTTINGHAM HOLDING LTD. | | | shareholder of | ACCENTIDECOR CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-FEB-2012 | | Defaulted |
NOTTINGHAM HOLDING LTD. | | | shareholder of | STENSON ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-OCT-2007 | | Defaulted |
NOTTINGHAM HOLDING LTD. | | | shareholder of | ARAGON CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-APR-2004 | | Defaulted |
NOTTINGHAM HOLDING LTD. | | | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | | Active |
NOTTINGHAM HOLDING LTD. | | | shareholder of | MINDEX INVEST LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-SEP-2006 | | Active |
NOTTINGHAM HOLDING LTD. | | | shareholder of | RONDELLE INVESTMENT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2007 | 08-MAR-2008 | Changed agent |
Corrado Cuttica | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
DOUBLEBAY INVESTMENTS LTD. | | | shareholder of | ARCLIGHT INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2011 | 27-SEP-2013 | Discontinued |
DOUBLEBAY INVESTMENTS LTD. | | | shareholder of | BRASTONE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-1997 | 18-JAN-2012 | Discontinued |
DOUBLEBAY INVESTMENTS LTD. | | | shareholder of | BRASTONE INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2011 | 27-SEP-2013 | Discontinued |
DOUBLEBAY INVESTMENTS LTD. | | | shareholder of | ARCLIGHT INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-FEB-1997 | 18-JAN-2012 | Discontinued |
LITTLE RIVER CAPITAL CORP. | | | shareholder of | BRASTONE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-1997 | 18-JAN-2012 | Discontinued |
LITTLE RIVER CAPITAL CORP. | | | shareholder of | ARCLIGHT INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-FEB-1997 | 18-JAN-2012 | Discontinued |
CONSORCIO Y CAPITALES LA QUINTA, S.A. | | | shareholder of | BRASTONE INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-1997 | 18-JAN-2012 | Discontinued |
CONSORCIO Y CAPITALES LA QUINTA, S.A. | | | shareholder of | ARCLIGHT INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-FEB-1997 | 18-JAN-2012 | Discontinued |
Massimiliano Todaro | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
MGM Consultancy Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Dalgety Investments Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Grange Consultants Ltd. | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Global Business Services Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Uranus Investments Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Marco Polo UK Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
Beaumont Nominees Limited | | | shareholder of | NEWHAVEN ASSET MANAGEMENT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-MAR-2006 | 04-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | QUICKGSM HUNGARY TRADING LTD. | | | 17-JUL-2006 | 16-FEB-2009 | Defaulted |
Well Spread Group Limited | | | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | | Active |
CELTIC TRUST CO. LTD | | | shareholder of | KASMIRA HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 08-FEB-2006 | 21-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | FOLLET CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | | Active |
THE BEARER | | | shareholder of | FOLLET CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | | Active |
BORIS CHERDABAYEV | | | shareholder of | PRUNER GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 08-FEB-2006 | 06-NOV-2015 | Defaulted |
MNL TRUST | | | shareholder of | DARMA TRADING LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 04-JUL-2006 | 21-AUG-2008 | Changed agent |
MNL TRUST | | | shareholder of | FIAL SECURITIES MARKET INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 27-OCT-2006 | 02-JUN-2009 | Changed agent |
MNL TRUST | | | shareholder of | PRUNER GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 08-FEB-2006 | 06-NOV-2015 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | VILONA INVESTMENT COMPANY S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-OCT-2005 | 15-MAY-2008 | Changed agent |
MAYO NOMINEES LIMITED | | | shareholder of | PEARSON ADVISORY GROUP INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUL-1995 | 16-SEP-2009 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | AMERTON INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JAN-1995 | 02-JAN-2014 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | BROOKWAY HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUN-1996 | 05-JAN-2009 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | KERSEY PROPERTIES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-SEP-1996 | 04-JAN-2006 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | OIL & GAS SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-JAN-2001 | 22-DEC-2011 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | MULTINVEST S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JAN-2003 | | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | SSC (SOUTHERN) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-2003 | | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | CIRCINUSE FINANCE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | LUSIERNA MANAGEMENT CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2004 | 02-NOV-2009 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | SKY RANK ENTERPRISES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JAN-2006 | 02-JUN-2008 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | ALTAMUREA INVESTMENTS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2003 | 03-MAY-2005 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | YANDAR MANAGEMENT LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-AUG-2002 | 03-MAY-2005 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | XYPLEX HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JAN-2002 | 02-NOV-2004 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | OWNERS GROUP INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-NOV-2003 | 03-MAY-2006 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | H & H OILFIELD SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-JAN-2003 | 19-SEP-2006 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | LEISURE TIME LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-NOV-2004 | 04-JAN-2006 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | ASHWIN ENTERPRISES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-APR-1998 | 17-JUN-2004 | Dissolved |
MAYO NOMINEES LIMITED | | | shareholder of | FOXHILL INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUN-1994 | 01-OCT-2007 | Dissolved |
MAYO NOMINEES LIMITED | | | shareholder of | PENYLAN FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-OCT-1996 | 03-MAY-2005 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | WORLDWIDE VENTURES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-1998 | 16-FEB-2004 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | FINLANDIA TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-APR-2003 | | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | LAKEFIELD INTERNATIONAL INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-1988 | | Active |
MAYO NOMINEES LIMITED | | | shareholder of | FARMLEA PROPERTIES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-MAR-1989 | 17-JUL-2015 | Defaulted |
MAYO NOMINEES LIMITED | | | shareholder of | DUBALEA INVESTMENTS CORP. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-1989 | 28-OCT-2013 | Defaulted |