Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
EUROSTOCK AG | | | shareholder of | AIWEEN INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 11-MAY-2000 | 26-MAY-2009 | Defaulted |
EUROSTOCK AG | | | 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 |
EUROSTOCK AG | | | shareholder of | RAMSAY MARKETING FINANCE CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-NOV-2003 | 05-MAY-2009 | Defaulted |
EUROSTOCK AG | | | shareholder of | ALDREN HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JUL-2003 | 02-MAY-2007 | Defaulted |
EUROSTOCK AG | | | shareholder of | RIVERTEX COMPANY S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-AUG-2002 | 04-MAY-2004 | Defaulted |
EUROSTOCK AG | | | shareholder of | SMART INVEST S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-1999 | | Defaulted |
THE BEARER | | | shareholder of | PUBLIMEDIA A.G. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAR-2001 | 15-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PUBLIMEDIA A.G. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAR-2001 | 15-MAY-2006 | Defaulted |
VENTON INTERNATIONAL LTD. | | | shareholder of | EGAN LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-FEB-1998 | 23-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | ARLO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1998 | | Active |
LIM YAW FWU | | | shareholder of | BRISTOL TOP HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAY-2006 | 19-FEB-2008 | Defaulted |
LIM YAW FWU | | | shareholder of | BRISWAY HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-JUL-2006 | 19-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | BARYON LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 13-MAR-2008 | Defaulted |
The Bearer | | | shareholder of | WELGATE HOLDINGS LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 02-JAN-2001 | | Active |
The Bearer | | | shareholder of | WELGATE HOLDINGS LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 02-JAN-2001 | | Active |
The Bearer | | | shareholder of | HOLCROFT INVESTING LTD. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 27-FEB-2002 | | Active |
The Bearer | | | shareholder of | HOLCROFT INVESTING LTD. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 27-FEB-2002 | | Active |
The Bearer | | | shareholder of | HOLCROFT INVESTING LTD. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 27-FEB-2002 | | Active |
PROMANAGEMENT S.A | | | shareholder of | BENNETT FINANCIAL SERVICES INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-MAY-2005 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | DELBLASS PRODUCTIONS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 28-JUN-1999 | 14-FEB-2005 | Inactivated |
THE BEARER | | | shareholder of | FERRET LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 20-DEC-1999 | 03-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PARTNERS INVESTMENT AND LEISURE GROUP LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JAN-2000 | 03-MAY-2006 | Defaulted |
BEARER | | | shareholder of | RENAISSANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JERSEY JE2 3QA | 12-JUN-1998 | 30-JAN-2015 | Dissolved |
MONOMEROS INTERNATIONAL LTD. | | | shareholder of | SOJEX LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-JUL-2008 | 03-MAY-2011 | Defaulted |
Hernán Enrique Figueroa | | | shareholder of | GASPRO INTERNATIONAL INC. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 18-OCT-2005 | | Active |
Carlos Alberto Kammerer | | | shareholder of | GASPRO INTERNATIONAL INC. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 18-OCT-2005 | | Active |
BEARER | | | shareholder of | CONLEY EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-OCT-2005 | | Active |
BEARER | | | shareholder of | CONLEY EQUITIES INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-OCT-2005 | | Active |
THE BEARER | | | shareholder of | BEULAH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1997 | | Defaulted |
BEARER | | | shareholder of | ORANGERAIE LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 01-MAY-1998 | 04-JUL-2014 | Dissolved |
TAOMASZ GAJEK | | | shareholder of | P.S.S. INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-DEC-1997 | 03-JAN-2012 | Defaulted |
PAUL ESCREET | | | shareholder of | P.S.S. INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-DEC-1997 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | P.S.S. INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-DEC-1997 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | CONCORD INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | | Active |
CIRCLE TRUST LIMITED | | | shareholder of | ALLCARE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-APR-2007 | 12-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | VILLARS INVESTMENTS LTD. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 17-JAN-2000 | 02-FEB-2007 | Bad debt account |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 23-APR-2001 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | NEW VENTURES MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-1995 | | Active |
Nerine Trust Company Limited | | | shareholder of | Press Trust Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-MAY-1999 | | Active |
THE BEARER | | | shareholder of | TRIDENT LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 27-MAR-2003 | 06-JUN-2005 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | SELECT INVESTMENTS GROUP INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-MAY-2005 | 18-OCT-2013 | Dissolved |
BTC NOMINEES S.A. | | | shareholder of | SNOWBALL INTERNATIONAL S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 26-APR-2005 | 18-JUL-2011 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | NORTHCROFT PORTFOLIO S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 27-JAN-2005 | 03-APR-2012 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | WNF TRADING S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 08-OCT-2004 | 07-JUL-2008 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | BURLINGTON DEVELOPMENT OVERSEAS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 13-FEB-2008 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | FROLCOM ADVENTURE LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | PACIFIC RIM WORLDWIDE S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-NOV-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | FICON HOLDINGS INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 22-APR-2005 | 09-FEB-2009 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | TIFFANY ENTERPRISES S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-JUN-2005 | 18-JUL-2011 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | CHAMPS ELYSEES INVESTMENTS S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 16-SEP-2004 | | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | MENSAS INCORPORATED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | NHOUNES CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
BTC NOMINEES S.A. | | | shareholder of | BLUEYE WORLDWIDE DISTRIBUTION INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 25-NOV-2005 | 16-MAY-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | LANEBURG COMPANY INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 19-SEP-2005 | 01-JUN-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | BIG INVESTMENTS EQUITY S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | | Active |
BTC NOMINEES S.A. | | | shareholder of | AUBERT INVESTORS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 19-APR-2005 | 13-FEB-2008 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | Senso Marine S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 31-OCT-2005 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | PORTAGE CAPITAL S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 10-DEC-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | BRISTOW HOLDINGS LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-DEC-2002 | 16-MAY-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | PICARROU TRADING LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 10-JUN-2002 | 10-DEC-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | GUBAY SHIPPING LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 27-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | NEW BUSINESS STARTUP FINANCE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-AUG-2004 | 27-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | WAGNER ENGINEERING LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | THROUGH MARKETING LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-NOV-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | RICKHIL SERVICES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 08-DEC-2004 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | COMWIN INVESTMENTS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 28-OCT-2005 | 15-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | ENDOSA ENTERPRISES S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 28-OCT-2005 | 27-APR-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | BLUEYE INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 25-NOV-2005 | 16-MAY-2007 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | OLSON DEVELOPMENT INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 17-MAY-2005 | 12-FEB-2008 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | COLBORNE PACIFIC OVERSEAS INC. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 13-FEB-2008 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | AMAC Asset Management and Consultants Ltd. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-MAY-2005 | 13-FEB-2008 | Changed agent |
BTC NOMINEES S.A. | | | shareholder of | NEESON HOLDING LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 19-SEP-2005 | 15-APR-2007 | Changed agent |
IBS GROUP HOLDINGS LIMITED | | | shareholder of | LUXLABS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 22-SEP-2005 | 22-FEB-2010 | Dissolved |
ORADELL CAPITAL GROUP, INC. | | | shareholder of | LUXLABS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 22-SEP-2005 | 22-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | LYSER LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 22-MAY-1992 | 04-JAN-2011 | Defaulted |
MAYO SECRETARIES LIMITED | | | shareholder of | SATROP INC. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 24-JUL-1985 | 18-JAN-2010 | Defaulted |
MAYO SECRETARIES LIMITED | | | shareholder of | RADDER INVESTMENTS CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 15-NOV-2002 | 02-MAY-2008 | Defaulted |
MAYO SECRETARIES LIMITED | | | shareholder of | MELDRUM OVERSEAS GROUP LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 30-MAR-2004 | 01-NOV-2007 | Defaulted |
MAYO SECRETARIES LIMITED | | | shareholder of | CBS PARTICIPATION LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
MAYO SECRETARIES LIMITED | | | shareholder of | KENSINGTON INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-AUG-2002 | | Defaulted |
TENBY NOMINEES LIMITED | | | shareholder of | KANGAROO'S INVESTMENTS LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 21-AUG-1998 | 15-MAR-2013 | Dissolved |
TENBY NOMINEES LIMITED | | | shareholder of | ORANGERAIE LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 01-MAY-1998 | 04-JUL-2014 | Dissolved |
BROCK NOMINEES LIMITED | | | shareholder of | KANGAROO'S INVESTMENTS LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 21-AUG-1998 | 15-MAR-2013 | Dissolved |
BROCK NOMINEES LIMITED | | | shareholder of | ORANGERAIE LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 01-MAY-1998 | 04-JUL-2014 | Dissolved |
ATLANTIQUE NOMINEES LIMITED | | | shareholder of | KANGAROO'S INVESTMENTS LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 21-AUG-1998 | 15-MAR-2013 | Dissolved |
ATLANTIQUE NOMINEES LIMITED | | | shareholder of | ORANGERAIE LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 01-MAY-1998 | 04-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | MEDIOLANUM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2001 | 09-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MEDIOLANUM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2001 | 09-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | COCHVAR LTD. | Spain | ANVRIL CONSULTORES ASOCIADOS, S.L. RAMBLA DE CATALUNYA 115 BIS - 5° 08008 BARCELONA ESPAÑA | 18-JUL-2002 | 03-MAY-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ALEPIA LTD. | Switzerland | ETUDE PHILIPPE PARATTE RUE DE L'ORIETTE 3 2001 NEUCHATEL SWITZERLAND | 21-MAR-2003 | 02-DEC-2004 | Defaulted |