Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | MERIDIAN CAPITAL PARTNERS SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-MAR-2003 | 18-DEC-2006 | Inactivated |
Arno Finance Inc. | | | shareholder of | GLERIA INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | | Active |
GENTLE VILLA LIMITED | | | shareholder of | HARVEST PLAN ENTERPRISES LTD. | China | MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2003 | 20-SEP-2004 | Defaulted |
HELM MANAGEMENT LIMITED | | | shareholder of | GALLERY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-FEB-2003 | 05-MAR-2013 | Defaulted |
HELM MANAGEMENT LIMITED | | | shareholder of | SILVANA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 22-JUL-2009 | Dissolved |
HELM MANAGEMENT LIMITED | | | shareholder of | ALPERTON CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-NOV-2003 | 05-MAY-2009 | Defaulted |
HELM MANAGEMENT LIMITED | | | shareholder of | FALCONIO CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 23-JUN-2009 | Dissolved |
HELM MANAGEMENT LIMITED | | | shareholder of | HANA PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-APR-2007 | 09-NOV-2010 | Defaulted |
HELM TRUST COMPANY LIMTIED | | | shareholder of | HANA PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-APR-2007 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WEST EAST TRANS S.A. | Switzerland | WEST EAST TRANS S.A. A. ABGARIAN 3B, AVE CALAS 1206 GENEVA SWITZERLAND S.I. | 26-FEB-2003 | 02-NOV-2004 | Defaulted |
MONTFORT SECRETARIAL SERVICES LTD | | | shareholder of | DENBEIGH LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-MAR-2000 | 21-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | SANTA LUCIA GROUP LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 30-SEP-2004 | 02-MAY-2008 | Defaulted |
ING (JERSEY) SECRETARIES LIMITED | | | shareholder of | ARIKA COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2004 | 17-NOV-2009 | Dissolved |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | PORTSLEE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 29-JAN-2004 | 01-NOV-2007 | Defaulted |
ING (JERSEY) NOMINEES LIMITED | | | shareholder of | ARIKA COMPANY LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2004 | 17-NOV-2009 | Dissolved |
MIHAIL GEORGIOS MARKAKIS | | | shareholder of | SPU LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 23-APR-2012 | Dissolved |
MIHAIL GEORGIOS MARKAKIS | | | shareholder of | SPD LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 20-AUG-1999 | 06-APR-2013 | Dissolved |
MIHAIL GEORGIOS MARKAKIS | | | shareholder of | ITA INVESTMENTS LIMITED | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 19-AUG-1998 | 02-DEC-2005 | Dissolved |
THE BEARER | | | shareholder of | AGRIHOLD INVESTMENT LTD. | Uruguay | AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA FERRERE INTERNACIONAL S.C. AGRIHOLD INVESTMENT LTD. -EX-INVERSORA TANDIL SA; PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800; MONTEVIDEO URUGUAY | 07-MAR-2002 | | Active |
BROCKHALL VILLAGE DEVELOPMENTS LIMITED | | | shareholder of | CHALCOT HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 12-MAR-2002 | 24-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PENTACLE CORPORATION | Brazil | JOÃO GILBERTO DEBACCO AV. NAÇÕES UNIDAS; 11857; 15º ANDAR SÃO PAULO; SP; BRASIL CEP: 04578-000 | 21-JUN-2001 | 02-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | PENTACLE CORPORATION | Brazil | JOÃO GILBERTO DEBACCO AV. NAÇÕES UNIDAS; 11857; 15º ANDAR SÃO PAULO; SP; BRASIL CEP: 04578-000 | 21-JUN-2001 | 02-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | CASTLEVIEW CAPITAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-NOV-2004 | 17-APR-2013 | Dissolved |
IFG INVESTMENT SERVICES, INC. | | | shareholder of | IFGSECURITIES.COM (BAHAMAS) INC. | Cayman Islands | INTERNATIONAL FINANCIAL GROUP INC. P.O. BOX 10098 APO GRAND PAVILION COMMERCIAL CENTRE WEST BAY ROAD GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | 12-JUL-2000 | 28-MAR-2002 | Defaulted |
THE BEARER | | | shareholder of | GAFFIKIN INVESTMENTS INC. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 09-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | GAFFIKIN INVESTMENTS INC. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 05-JAN-2004 | 09-DEC-2011 | Defaulted |
YIM HING WAH | | | shareholder of | PENNYA HOLDINGS LIMITED | Hong Kong | CHAN YIM CHENG & CO. UNIT 603, 6/F. LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN´S ROAD CENTRAL HONG KONG | 19-JAN-2004 | 01-NOV-2006 | Defaulted |
General Mohammed Abdulrahim Al-Ali | | | shareholder of | DAVADO LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 23-JAN-2004 | 09-NOV-2010 | Defaulted |
Bridgnorth Limited | | | shareholder of | DAVADO LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 23-JAN-2004 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BENTON INTERNATIONAL GROUP INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | COLLINS INTERNATIONAL GROUP LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-DEC-2004 | 14-AUG-2008 | Dissolved |
THE BEARER | | | shareholder of | WINFIELD GROUP HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 20-DEC-2004 | 03-JUL-2012 | Inactivated |
ONWARD MARKETING INC. | | | shareholder of | GEDNEY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | POLONIA ASSETS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | POLONIA ASSETS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
TRAZIDA HOLDINGS S.A. | | | shareholder of | ACENTORA INVESTMENTS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-NOV-2005 | 02-MAY-2008 | Defaulted |
TRAZIDA HOLDINGS S.A. | | | shareholder of | VIRTUAL REALITY SOLUTIONS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-JAN-2005 | 06-NOV-2014 | Defaulted |
TRAZIDA HOLDINGS S.A. | | | shareholder of | ACERTON INVESTMENTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-APR-2005 | 01-NOV-2012 | Defaulted |
TRAZIDA HOLDINGS S.A. | | | shareholder of | ESCOM OVERSEAS MARKETING CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-MAR-2005 | 06-NOV-2008 | Defaulted |
PAUL MICHAEL BRUNNER | | | shareholder of | CHARLIE BLUE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-OCT-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | AVANNA LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | KYNSBERG FINANCE S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 12-NOV-2004 | 05-MAY-2009 | Defaulted |
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALTARNABLE TRUST NO 20 335 | | | shareholder of | CHARLIE BLUE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-OCT-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | EARHART CORPORATION | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 09-OCT-2003 | | Active |
THE BEARER | | | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | | Active |
THE BEARER | | | shareholder of | ILLIAS OVERSEAS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 09-MAY-2003 | 09-FEB-2010 | Dissolved |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF DAVID MARKS FAM TST (A ORDINARY SHARES) | | | shareholder of | GIFFORD SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
NEW RICHFIELD FOUNDATION | | | shareholder of | NEW RICHFIELD LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-FEB-2003 | 26-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | TRIPLE EIGHT VENTURES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 17-FEB-1998 | 10-APR-2008 | Defaulted |
YAIR GOLDFINGER | | | shareholder of | BASSANO HOLDINGS CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-2000 | 09-NOV-2010 | Defaulted |
ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | | | shareholder of | GIFFORD SERVICES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-FEB-2003 | 27-JUL-2006 | Changed agent |
FUNDACION ORNELAS CORREIA | | | shareholder of | CORPORACION ORNELAS - CORREIA, S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | NEPEAN HOLDINGS CORP. | Switzerland | 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 05-JAN-2004 | | Defaulted |
THE BEARER | | | shareholder of | NETHERCOTT HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NETHERCOTT HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 05-JAN-2004 | | Active |
THE BEARER | | | shareholder of | ALBORG INVESTMENTS LIMITED | Switzerland | BNP PARIBAS (SUISSE) SA SELNAUSTRASSE 16 PO BOX 8022 ZURICH SWITZERLAND | 03-JAN-1995 | | Active |
Guardheath Securities Limited | | | shareholder of | FILSTON INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 02-JAN-2002 | 02-NOV-2009 | Defaulted |
Guardheath Securities Limited | | | shareholder of | CROWTREE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-FEB-2002 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | MONLOSO RESOURCES S.A. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 15-JUN-2006 | 09-NOV-2010 | Defaulted |
THE BEARER / B4 | | | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | | Defaulted |
THE BEARER / B2 | | | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | | Defaulted |
THE BEARER / B3 | | | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | | Defaulted |
THE BEARER | | | shareholder of | TRIANON INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-MAR-2003 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | TRIANON INVESTMENTS CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-MAR-2003 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ABBEYGROVE INVESTMENTS CORP. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 05-MAR-2003 | 24-JUN-2005 | Defaulted |
LIM YONG KAI | | | shareholder of | WEST HIGHLANDS MANAGEMENT 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.* | 27-JUN-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | BROWNWOOD MARITIME INCORPORATED | Luxembourg | DEUTSCHE BANK LUXEMBOURG S.A. 2, BOULEVARD KONRAD ADENAUER L-1115 LUXEMBOURG | 29-DEC-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CLARION TRADING GROUP LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 20-DEC-2004 | | Active |
PAUL OVER | | | shareholder of | ANSLEIGH LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 29-MAR-1999 | 12-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | MONTAQUE VENTURE CAPITAL LTD. | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 31-MAY-2001 | 03-OCT-2014 | Changed agent |
THE BEARER | | | shareholder of | ADVANCE TECH SOLUTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2000 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | ADVANCE TECH SOLUTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2000 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | DUT INTERNATIONAL INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | WODRAR TRADING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-2008 | 03-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | LEICESTER OVERSEAS GROUP LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 03-MAY-2006 | Defaulted |
THE EBARER | | | shareholder of | PATRON ASSETS MANAGEMENT LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-MAR-2004 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | ESAT S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 07-OCT-2003 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | SAUSALITO ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | SAUSALITO ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | SOLAIRE S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | SOLAIRE S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-JUN-2003 | 02-NOV-2009 | Defaulted |
THE BEARER / B1 | | | shareholder of | EGA EMPREENDIMENTOS LTDA. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-AUG-1998 | | Defaulted |
THE BEARER | | | shareholder of | GLOBAL MANAGERS INC. | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2001 | 25-JUN-2015 | Inactivated |
MARGRAVE HOLDINGS LTD | | | shareholder of | AZUR NOMINEES LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 19-FEB-2004 | 01-NOV-2013 | Defaulted |
MELISSA JANE HIPKINS | | | shareholder of | ROHE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2003 | 24-JAN-2011 | Dissolved |
RICHARD HENRY FARRER | | | shareholder of | ROHE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JUL-2003 | 24-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | MAYRA REAL ESTATE LTD. | Italy | SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY | 06-JUN-2001 | | Active |
THE BEARER | | | shareholder of | MAYRA REAL ESTATE LTD. | Italy | SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY | 06-JUN-2001 | | Active |
THE BEARER | | | shareholder of | MAYRA REAL ESTATE LTD. | Italy | SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY | 06-JUN-2001 | | Active |
SUN NOMINEES LIMITED | | | shareholder of | RAYNVILLE HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2004 | 02-MAY-2013 | Defaulted |
SUN NOMINEES LIMITED | | | shareholder of | DURNFIELD HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2004 | 01-NOV-2012 | Defaulted |
SUN NOMINEES LIMITED | | | shareholder of | SALSA HOLDINGS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-OCT-2003 | | Active |
SUN NOMINEES LIMITED | | | shareholder of | BOWEN LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-JUN-2001 | | Defaulted |