Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
DAMOR INVESTMENTS LIMITED | | | shareholder of | GENESIS CAPITAL INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-SEP-2002 | 27-MAR-2006 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | BENJAMIN PROPERTIES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-FEB-2002 | 11-FEB-2004 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | DORADO INTERNATIONAL SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-AUG-2001 | 16-MAY-2005 | Changed agent |
DAMOR INVESTMENTS LIMITED | | | shareholder of | MERIT TECHNOLOGY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 01-OCT-2001 | 02-DEC-2004 | Changed 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 | QUALSON PROPERTIES S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | QUALSON PROPERTIES S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | QUALSON PROPERTIES S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | QUALSON PROPERTIES S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | QUALSON PROPERTIES S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | TRAXAR HOLDING S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 10-JAN-2008 | 14-SEP-2011 | Inactivated |
THE BEARER | | | shareholder of | TRAXAR HOLDING S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 10-JAN-2008 | 14-SEP-2011 | Inactivated |
THE BEARER | | | shareholder of | GERRY BEST INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 20-NOV-2014 | Dissolved |
HALIFAX LIMITED | | | shareholder of | GLITTER DIAMOND PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-2000 | 19-SEP-2014 | Dissolved |
HALIFAX LIMITED | | | shareholder of | GOLDEN DIGITAL GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-MAY-2003 | | Active |
THE BEARER | | | shareholder of | SEAPACK PROCESSORS INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 20-SEP-2004 | 23-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | HADES PRODUCTION INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | HADES PRODUCTION INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 17-SEP-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | IT CONSULTING INTERNATIONAL CORP. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 28-MAY-2004 | 15-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | HALCOM TRADING LTD. | Uruguay | HALCOM TRADING LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 11-DEC-2002 | 02-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | MABEL GROUP CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2003 | 05-NOV-2007 | Changed agent |
THE BEARER | | | shareholder of | RUTHERLANE RESOURCES LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JAN-2003 | 13-OCT-2011 | Changed agent |
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 | LOGISTICA SF LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAY-2003 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | SWISS SECURITY & FUTURES INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 27-AUG-2003 | 27-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | JUNON FINANCE LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-MAY-2003 | 10-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | EASTGATE CONSULTANCY S.A. | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 23-MAY-2003 | 02-NOV-2009 | Defaulted |
MR. MOHAMMED NASER ALMOAMMAR | | | shareholder of | HALA TV LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
MRS. NAJLA M.BIN MUAMMAR | | | shareholder of | HALA TV LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
MR. ABDULLAH N.S. AL MOAMMER | | | shareholder of | HALA TV LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | MARINE INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-1999 | 07-JUN-2005 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | OLEOTRADING INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2008 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | W3 INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 06-APR-2005 | 18-OCT-2007 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | URL BUSINESS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-OCT-2004 | 02-MAY-2008 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | VYE FINANCIAL SERVICES LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
IPCO S.A. (BAHAMAS) | | | shareholder of | PERA LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 01-OCT-2004 | 21-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent |
THE BEARER | | | shareholder of | KANO LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 13-DEC-2002 | 06-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | WINGERS INTERNATIONAL S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | WINGERS INTERNATIONAL S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | IKELL COMPANY INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 02-JAN-2003 | 26-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | SALUTO INVEST & TRADE INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 10-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | MIKA ASSET S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-NOV-2007 | | Defaulted |
THE BEARER | | | shareholder of | MIKA ASSET S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-NOV-2007 | | Defaulted |
THE BEARER | | | shareholder of | MIKA ASSET S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-NOV-2007 | | Defaulted |
THE BEARER | | | shareholder of | KERWIN PROPERTIES INCORPORATED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2008 | 24-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | KERWIN PROPERTIES INCORPORATED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2008 | 24-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | KERWIN PROPERTIES INCORPORATED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2008 | 24-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | KERWIN PROPERTIES INCORPORATED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-JAN-2008 | 24-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | OPUS DOMINI S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 08-JAN-2008 | 26-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | OPUS DOMINI S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 08-JAN-2008 | 26-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | OPUS DOMINI S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 08-JAN-2008 | 26-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | OPUS DOMINI S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 08-JAN-2008 | 26-APR-2010 | Defaulted |
HENRIQUE NISENBAUM | | | shareholder of | CHERRY TREE GLOBAL CORPORATION | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 10-JAN-2008 | 20-JUN-2014 | Defaulted |
CLARICE SCHNEIDER NISENBAUM | | | shareholder of | CHERRY TREE GLOBAL CORPORATION | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 10-JAN-2008 | 20-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | ELCON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ELCON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ELCON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | ELCON INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAY-2003 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | VALUE COUNSELORS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 27-AUG-2003 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | VALUE COUNSELORS S.A. | Luxembourg | INTERNATIONAL AGENCIES & MANAGEMENT S.A. 14A RUE DES BAINS L-1212 LUXEMBOURG | 27-AUG-2003 | 01-MAY-2012 | Defaulted |
HAN TAO | | | shareholder of | SEA DRAGON GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2003 | 03-MAY-2005 | Defaulted |
SIMON GEROVICH | | | shareholder of | SPHINX PARTNERS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 19-APR-2005 | 06-JUN-2008 | Dissolved |
SIMON GEROVICH | | | shareholder of | SPHINX PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2005 | 06-JUN-2008 | Dissolved |
RICHARD KINCAID | | | shareholder of | SPHINX PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2005 | 06-JUN-2008 | Dissolved |
COLIN BAKER | | | shareholder of | SPHINX PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2005 | 06-JUN-2008 | Dissolved |
MICHAEL MABARDY | | | shareholder of | SPHINX PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2005 | 06-JUN-2008 | Dissolved |
WANG ZENGWU | | | shareholder of | TIGER FORCE DEVELOPMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
YANG ZHEN | | | shareholder of | TIGER FORCE DEVELOPMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
LIU YONGMING | | | shareholder of | TIGER FORCE DEVELOPMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
ZHOU JINWANG | | | shareholder of | TIGER FORCE DEVELOPMENT LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ALAMAR PROMOTION CORPORATION | Switzerland | ALAMAR PROMOTION CORPORATION PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-AUG-2004 | 07-DEC-2011 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | FENCHURCH ENTERPRISES INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JAN-1987 | 08-FEB-2007 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | NYM Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 15-FEB-2002 | 26-MAY-2006 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | BANNERMAN SERVICES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-NOV-2003 | 12-MAY-2010 | Inactivated |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | SIERRE PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 23-MAR-2009 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | FOREST HILL PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 27-SEP-2007 | Changed agent |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | Bollywood Legends Investments Ltd. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | RATTAN INVESTMENTS HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-SEP-2004 | 23-MAR-2009 | Dissolved |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | GATCO INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-1990 | 08-JUL-2008 | Inactivated |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | TUGELA PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 13-SEP-2004 | 08-NOV-2007 | Defaulted |
INTEGRY MANAGEMENT SERVICES AG | | | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | FENCHURCH ENTERPRISES INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JAN-1987 | 08-FEB-2007 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | NYM Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 15-FEB-2002 | 26-MAY-2006 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | BANNERMAN SERVICES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-NOV-2003 | 12-MAY-2010 | Inactivated |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | FOREST HILL PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 27-SEP-2007 | Changed agent |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | SIERRE PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 23-MAR-2009 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | RATTAN INVESTMENTS HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 06-SEP-2004 | 23-MAR-2009 | Dissolved |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | TUGELA PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 13-SEP-2004 | 08-NOV-2007 | Defaulted |
INTEGRY TRUSTEES SERVICES AG | | | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
THE BEARER | | | shareholder of | SAT TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | IRTA COMPANY INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-MAY-2003 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | FORTY EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2002 | 01-NOV-2005 | Defaulted |
WINTEC NOMINEES LTD. | | | shareholder of | STELLAR TECH INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JAN-2002 | 26-OCT-2005 | Dissolved |