Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | FORTHGATE PROPERTIES S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 14-NOV-2007 | | Active |
THE BEARER | | | shareholder of | FORTHGATE PROPERTIES S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 14-NOV-2007 | | Active |
THE BEARER | | | shareholder of | FORTHGATE PROPERTIES S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 14-NOV-2007 | | Active |
THE BEARER | | | shareholder of | TORRIDGE S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 16-NOV-2007 | 24-JAN-2013 | Defaulted |
ENRIQUE ESCARDO | | | shareholder of | GALENA MILLS CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-FEB-2005 | 16-JAN-2009 | Defaulted |
MOSSACK FONSECA & CO. (BVI) LTD. | | | shareholder of | GALENA MILLS CORP. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-FEB-2005 | 16-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | | Active |
THE BEARER | | | shareholder of | SUN FITNESS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 06-NOV-2002 | | Active |
CASTILLES CORPORATION NV | | | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
ETHLYN GEORGE | | | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
Saleem Mohyuddin | | | shareholder of | BALEK CAPITAL LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
Saleem Mohyuddin | | | shareholder of | PENWELL ENTERPRISES LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 05-JAN-2007 | 06-NOV-2008 | Defaulted |
Saleem Mohyuddin | | | shareholder of | Argent Consultants Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-APR-2007 | 06-NOV-2008 | Defaulted |
Saleem Mohyuddin | | | shareholder of | KAPELA LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 19-APR-2006 | 01-NOV-2007 | Defaulted |
Saleem Mohyuddin | | | shareholder of | CATALPA INDUSTRIES LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 28-AUG-2006 | 02-MAY-2008 | Defaulted |
Saleem Mohyuddin | | | shareholder of | Podscene Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 07-MAR-2008 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | IVYLANE GROUP CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | GLENGARRY DEVELOP CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-NOV-2007 | 09-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CAVAILLON INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 19-NOV-2007 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | CAVAILLON INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 19-NOV-2007 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | CAVAILLON INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 19-NOV-2007 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | CAVAILLON INC. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 19-NOV-2007 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | GRAMERCY INVESTMENTS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 19-NOV-2007 | 04-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | EMBLA HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-DEC-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | EMBLA HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-DEC-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | EMBLA HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 17-DEC-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | INVESTAL S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 13-MAR-1998 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | MEGARA INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 06-JAN-2004 | Defaulted |
UF HOLDING S.A. L.L.C. | | | shareholder of | OLYMPIC PERU, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-1996 | 07-MAR-2008 | Relocated in new jurisdiction |
Bearer 1 | | | shareholder of | GEK SENG ASSETS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-MAR-2000 | | Active |
THE BEARER | | | shareholder of | WINSTEAD ASSETS LTD. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 25-AUG-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | IT@HOME LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-APR-2000 | 03-JUN-2014 | Dissolved |
INVESTEC NOMINEES (JERSEY) LIMITED | | | shareholder of | FORESTDALE HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 11-NOV-2011 | Dissolved |
INVESTEC NOMINEES (JERSEY) LIMITED | | | shareholder of | KRIPTON INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-DEC-1986 | | Dissolved |
INVESTEC NOMINEES (JERSEY) LIMITED | | | shareholder of | WICKERTON LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2004 | 03-JUN-2010 | Changed agent |
Le Platine Foundation Limited | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Cannon Asset Management Limited re C060 | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Rock Investments Trading Limited | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
Ashley Robert Welch | | | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | | Active |
THE BEARER | | | shareholder of | LAMBALLE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | LAMBALLE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | LAMBALLE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | LOZANNE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LOZANNE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LOZANNE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LOZANNE INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-NOV-2007 | 17-JAN-2012 | Resigned as agent |
VESNA MARINKOVIC DE HOCKMAN | | | shareholder of | SVAMAR CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 01-NOV-2007 | | Active |
VESNA MARINKOVIC DE HOCKMAN | | | shareholder of | AGROFARM DEVELOPMENTS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 01-FEB-2008 | | Active |
VESNA MARINKOVIC DE HOCKMAN | | | shareholder of | FARMERS BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
VESNA MARINKOVIC DE HOCKMAN | | | shareholder of | AGRO FARM MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
YASMINKA CATARINA MARINKOVIC DE JAKUBEK | | | shareholder of | SVAMAR CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 01-NOV-2007 | | Active |
YASMINKA CATARINA MARINKOVIC DE JAKUBEK | | | shareholder of | CATTLE MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
YASMINKA CATARINA MARINKOVIC DE JAKUBEK | | | shareholder of | AGRO FARM MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
ALEXANDRA JAKUBEK | | | shareholder of | CATTLE MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
ALEXANDRA JAKUBEK | | | shareholder of | AGRO FARM BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
ALEXANDRA JAKUBEK | | | shareholder of | AGROFOREST GROUP CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
ALEXANDRA JAKUBEK | | | shareholder of | FARMERS BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
ALEXANDRA JAKUBEK | | | shareholder of | AGRO FARM MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | RADSIL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | CATTLE MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | AGRO FARM BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | AGROFOREST GROUP CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | FARMERS BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
RADMILA MARINKOVIC | | | shareholder of | AGRO FARM MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
MARIANA JAKUBEK | | | shareholder of | CATTLE MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
MARIANA JAKUBEK | | | shareholder of | AGRO FARM BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
MARIANA JAKUBEK | | | shareholder of | AGROFOREST GROUP CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
MARIANA JAKUBEK | | | shareholder of | FARMERS BUSINESS CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | | Active |
MARIANA JAKUBEK | | | shareholder of | AGRO FARM MANAGEMENT CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | | Active |
PATRICE GUDEL | | | shareholder of | STRATEGIES MARKETING LIMITED | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PORTER INVESTMENT & FINANCE LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-MAR-2002 | 27-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | LAMBALLE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EXPO ENERGY S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 26-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EXPO ENERGY S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 26-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EXPO ENERGY S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 26-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EXPO ENERGY S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 26-DEC-2007 | 18-JAN-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | MIRANDA-RENE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-MAR-2005 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | SB INVESTMENT CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 18-FEB-2005 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | JOASMA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 01-NOV-2004 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | EASTLEIGH INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-MAY-2007 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | Tower Investments Management Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-APR-2008 | 08-AUG-2011 | Inactivated |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | Stealth International Investments Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 10-APR-2008 | 16-SEP-2011 | Inactivated |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | OUTSTANDING SERVICES LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-OCT-2009 | 08-FEB-2011 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | BAALES CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 09-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | LACERTA ASSETS CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | RUNA LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 14-JAN-2004 | 01-NOV-2007 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | ATLAND GROUP CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-SEP-2007 | 10-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | SIDE-BY-SIDE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-JAN-2009 | 11-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | MARGIA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-MAY-2009 | 11-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | PUTYI GROUP S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-MAY-2009 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | NATISONE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 13-MAR-2009 | 11-AUG-2010 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | RADSTOCK INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUN-2008 | 28-JAN-2011 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | MALUDA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JAN-2008 | 07-APR-2009 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | HAWKLAND INVESTMENTS INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 09-JUL-2007 | 31-AUG-2011 | Changed agent |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | LAPPI INTERNATIONAL CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 30-NOV-2012 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | ATOMICFLYRUSSIA CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2007 | | Inactivated |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | TURNHOUSE DEVELOPMENT CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 25-MAY-2007 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | MISI HOLDINGS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-JUN-2007 | | Active |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | ESTASI CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-AUG-2007 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | | | shareholder of | ABUSIMBE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 19-OCT-2007 | 31-AUG-2015 | Dissolved |