Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BROCK NOMINEES LIMITED | | | shareholder of | SANICO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 30-OCT-1998 | 25-JAN-2006 | Defaulted |
BROCK NOMINEES LIMITED | | | shareholder of | ADAMANTINA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-MAR-2000 | 24-JAN-2008 | Defaulted |
BROCK NOMINEES LIMITED | | | shareholder of | EUCCON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-NOV-1994 | 25-NOV-2008 | Changed agent |
BROCK NOMINEES LIMITED | | | shareholder of | TILNEY INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1993 | 20-SEP-2004 | Dissolved |
BROCK NOMINEES LIMITED | | | shareholder of | BONCHESTER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-2002 | 10-FEB-2006 | Defaulted |
BROCK NOMINEES LIMITED | | | shareholder of | PAVANSON HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-MAY-1995 | 26-NOV-2004 | Inactivated |
BROCK NOMINEES LIMITED | | | shareholder of | SCHWIMER LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-JUL-1998 | 28-FEB-2009 | Defaulted |
BROCK NOMINEES LIMITED | | | shareholder of | NORTHBRIDGE ASSOCIATES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-1986 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | LUCINDA INTERNATIONAL S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 30-APR-2003 | 01-NOV-2005 | Defaulted |
ABACUS SERVICES (GIBRALTAR) LIMITED | | | shareholder of | BLUEFIELD INTERNATIONAL OVERSEAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAY-2003 | 05-DEC-2007 | Relocated in new jurisdiction |
ABACUS NOMINEES (GIBRALTAR) LIMITED | | | shareholder of | BLUEFIELD INTERNATIONAL OVERSEAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAY-2003 | 05-DEC-2007 | Relocated in new jurisdiction |
MRS. SUKAINA MANJI | | | shareholder of | GMA HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-JUN-2004 | 15-JUN-2006 | Changed agent |
MRS. SUKAINA MANJI | | | shareholder of | GOLDEN GLOBE INTERNATIONAL CAPITAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-JUN-2004 | 16-SEP-2006 | Changed agent |
MRS. SUKAINA MANJI | | | shareholder of | BUTLER INVESTMENTS GROUP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2004 | 15-JUN-2006 | Changed agent |
MRS. SUKAINA MANJI | | | shareholder of | MIGA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-JUN-2004 | | Defaulted |
MRS. SUKAINA MANJI | | | shareholder of | GOLDEN GLOBE INTERNATIONAL SERVICES LTD . | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-JUN-2004 | 15-JUN-2006 | Changed agent |
HILDA CIAMPOLINI | | | shareholder of | GARDENWAY PORTFOLIO LIMITED | British Virgin Islands | CÉSAR CIAMPOLINI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 04-MAR-2005 | | Active |
CESAR CIAMPOLINI NETO | | | shareholder of | GARDENWAY PORTFOLIO LIMITED | British Virgin Islands | CÉSAR CIAMPOLINI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 04-MAR-2005 | | Active |
THE BEARER | | | shareholder of | BLUESMAN S.A. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | ROSSHILL PROPERTIES ASSET CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROSSHILL PROPERTIES ASSET CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | LAIMAL MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2008 | | Defaulted |
Thomas James Day | | | shareholder of | DVS SOCIETE ANONYME | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 11-SEP-2003 | 07-MAY-2010 | Changed agent |
Mary Delic | | | shareholder of | DVS SOCIETE ANONYME | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 11-SEP-2003 | 07-MAY-2010 | Changed agent |
Kamesh Ramanah | | | shareholder of | DVS SOCIETE ANONYME | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 11-SEP-2003 | 07-MAY-2010 | Changed agent |
LYNN FORGEY | | | shareholder of | BLACK MARLIN ENERGY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 08-NOV-2001 | 07-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
WHITMILL NOMINEES LIMITED | | | shareholder of | BLACK DRAGON GROUP LIMITED | United Kingdom | BLACK DRAGON GROUP LIMITED MORRIS & CO. 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD ENGLAND - UNITED KINGDOM | 09-JUN-2005 | 25-JUN-2010 | Defaulted |
VILRET-HUOT, KARINE | | | shareholder of | TUSCANI 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 | 21-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | RESNORTH PROPERTIES LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-NOV-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | RNS MARKETING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-NOV-2004 | 02-MAY-2008 | Defaulted |
FASTWIND FOUNDATION | | | shareholder of | FRIKA DEVELOPMENT S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 17-MAR-2005 | 16-FEB-2010 | Changed agent |
THE BEARER | | | shareholder of | MANYWAYS BUSINESS CORP. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 18-MAY-2001 | 02-NOV-2009 | Defaulted |
Signature Foundation | | | shareholder of | DUART INVEST LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 22-AUG-2005 | | Defaulted |
THE BEARER | | | shareholder of | EKUSENI RESOURCES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-SEP-1997 | 13-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | EKUSENI RESOURCES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-SEP-1997 | 13-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | RNS MARKETING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-NOV-2004 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | DARTEX MANAGEMENT S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | MUIRE INVESTMENTS CORP. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TECSELL INDUSTRIES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | MINKLE GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | MINKLE GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-AUG-2003 | 02-MAY-2007 | Defaulted |
SUAN CAROLINE MCCALLIN | | | shareholder of | DOMINORA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 26-MAR-1991 | 30-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | PALERMO PROPERTY HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2004 | | Changed agent |
THE BEARER | | | shareholder of | PALERMO PROPERTY HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-NOV-2004 | | Changed agent |
BEARER | | | shareholder of | FSO CONSTRUCTION INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-JAN-1998 | | Active |
THE BEARER | | | shareholder of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | | Active |
THE BEARER | | | shareholder of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | | Active |
THE BEARER | | | shareholder of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | | Active |
THE BEARER | | | shareholder of | LAMBDA ENGINEERING GROUP LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | 05-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | SENATOR GLOBAL LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-DEC-2002 | 02-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | SENATOR GLOBAL LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-DEC-2002 | 02-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BEAU S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | 04-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BEAU S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-JAN-2008 | 04-DEC-2013 | Dissolved |
STANDARD BANK MANX NOMINEES LIMITED | | | shareholder of | CARMAN TRADING LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LTD. STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS, IM1 1SB ISLE OF MAN BRITISH ISLES | 26-JUL-2004 | 06-MAY-2005 | Changed agent |
ZHOU XIAO GANG | | | shareholder of | TECH KIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2011 | Defaulted |
NICANOR INVESTMENTS LIMITED | | | shareholder of | Birchal (Limited Partner) Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent |
NICANOR INVESTMENTS LIMITED | | | shareholder of | Holcroft (Limited Partner) Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent |
NICANOR INVESTMENTS LIMITED | | | shareholder of | Birchal Nominee Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent |
NICANOR INVESTMENTS LIMITED | | | shareholder of | Holcroft Nominee Limited | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-SEP-2006 | 25-JUN-2007 | Changed agent |
NICANOR INVESTMENTS LIMITED | | | shareholder of | BIRCHAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 24-AUG-2004 | 13-AUG-2007 | Changed agent |
RADCLIFFES TRUSTEE COMPANY SA AS TRUSTEES OF THE BEFRALDA TRUST | | | shareholder of | CAMELIA SERVICES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 08-JUL-1999 | 15-AUG-2005 | Changed agent |
LINWOOD INVESTMENTS INC. | | | shareholder of | AMBERGATE INTERNATIONAL LTD | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 17-MAY-1999 | 19-AUG-2005 | Changed agent |
LINWOOD INVESTMENTS INC. | | | shareholder of | CAMELIA SERVICES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 08-JUL-1999 | 15-AUG-2005 | Changed agent |
LIN CHIU SHU YING | | | shareholder of | LUCKY PROFIT INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 14-FEB-2005 | 26-JAN-2009 | Defaulted |
TRIO CONSULTANTS GROUP LIMITED | | | shareholder of | NEW GLOBAL ENERGY INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 16-NOV-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | HORO HOLDINGS S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | EARP CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-JAN-2008 | 31-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | EARP CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-JAN-2008 | 31-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | CAMELIA SERVICES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 08-JUL-1999 | 15-AUG-2005 | Changed agent |
ESAM HAKEEM | | | shareholder of | GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 14-SEP-2004 | 03-MAY-2010 | Defaulted |
DAAD MOHAMMAD AHMED SHARAB | | | shareholder of | GLOBAL INVESTMENTS ENTERPRISES GROUP, INC. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 14-SEP-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | JARL UNIVERSAL S.A. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 17-SEP-2004 | 09-DEC-2011 | Discontinued |
THE BEARER | | | shareholder of | JARL UNIVERSAL S.A. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 17-SEP-2004 | 09-DEC-2011 | Discontinued |