Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | EYSER INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-DEC-1994 | 01-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | EYSER INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-DEC-1994 | 01-JUL-2011 | Changed agent |
First Advisory Trust Reg. Vaduz | | | shareholder of | EYSER INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-DEC-1994 | 01-JUL-2011 | Changed agent |
HUANG, CHUNG-PING | | | shareholder of | EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 03-JAN-1995 | 20-MAR-2002 | Changed agent |
VERO VERIA CORP | | | shareholder of | WELL RICH INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-1998 | | Active |
THE BEARER | | | shareholder of | ALLENDALE TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JAN-1994 | 30-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | ALLENDALE TRADING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 04-JAN-1994 | 30-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | BROADWAY INTL. INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 04-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | BROADWAY INTL. INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2000 | 04-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | ALDBOURNE ESTATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 18-MAY-2000 | 23-APR-2008 | Defaulted |
THE BEARER | | | shareholder of | ALDBOURNE ESTATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 18-MAY-2000 | 23-APR-2008 | Defaulted |
THE BEARER | | | shareholder of | MURANO MANAGEMENT LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-FEB-1994 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | NOVAGEST ASSETS MANAGEMENT LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 12-OCT-1995 | | Active |
THE BEARER | | | shareholder of | PORTA NIGRA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | | Defaulted |
THE BEARER | | | shareholder of | PORTA NIGRA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | | Defaulted |
MR. MARCEL FEIG | | | shareholder of | MARMARA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-DEC-2003 | 26-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | CARIOCA FINANCE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 13-JAN-2004 | 13-OCT-2004 | Defaulted |
THE BEARER | | | shareholder of | FUTURLINE HOLDINGS CORP. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 03-FEB-2004 | 07-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | BROMPTON INVESTMENTS INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-MAR-2004 | 26-MAY-2005 | Defaulted |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
BEARER | | | shareholder of | POWER LAND TECHNOLOGIES LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 30-MAY-2000 | | Active |
FUAD K. ABU GHATTAS | | | shareholder of | TOLEDO TECHNIC LIMITED | Mauritius | TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-MAR-1999 | 06-MAR-2008 | Defaulted |
THE BEARER | | | shareholder of | FMA - FINANCIAL MARKETS ADVISOR INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-MAR-1995 | 18-OCT-2004 | Dissolved |
THE BEARER | | | shareholder of | FMA - FINANCIAL MARKETS ADVISOR INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-MAR-1995 | 18-OCT-2004 | Dissolved |
THE BEARER | | | shareholder of | MARRIOT SECURITIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 28-MAR-1995 | | Active |
THE BEARER | | | shareholder of | MARRIOT SECURITIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 28-MAR-1995 | | Active |
THE BEARER | | | shareholder of | SECRETARY LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-MAR-1995 | | Active |
THE BEARER | | | shareholder of | LINTER SERVICES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-MAY-1995 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | LINTER SERVICES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 04-MAY-1995 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | CONTI TRADE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-MAY-1995 | 06-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | GOLDLEAVE (BVI) COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-1991 | | Active |
THE BEARER | | | shareholder of | DREAMBOAT HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2003 | 25-APR-2005 | Inactivated |
THE BEARER | | | shareholder of | COPRAL HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-JUL-1997 | 30-NOV-2004 | Dissolved |
THE BEARER | | | shareholder of | MARZIKA LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-JAN-1998 | 02-MAY-2007 | Relocated in new jurisdiction |
CANNON CORPORATE SERVICES LIMITED | | | shareholder of | ZYBACH FINANZ AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-SEP-1998 | 14-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | ZYBACH FINANZ AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-SEP-1998 | 14-DEC-2006 | Defaulted |
TARAS TIKHOMIROV | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | PRIME ASSET CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-1997 | 01-NOV-2012 | Defaulted |
VICTOR A. GAMBLE | | | shareholder of | ERUDITUS LTD. | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 08-JUN-1999 | 14-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WESTBORO HOLDINGS S.A. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | SEVIMEC ENGINEERING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-DEC-1996 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | SEVIMEC ENGINEERING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-DEC-1996 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | SEVIMEC ENGINEERING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-DEC-1996 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | GREENAVON INVESTMENTS S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 25-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | RAINGLEN TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | WATSON PORTFOLIO ADVISORS INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 13-DEC-1996 | 25-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | ALLEYNEDALE PLANTATIONS LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 21-JAN-1997 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | HUGE GAIN ENTERPRISES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-JUL-1994 | | Active |
THE BEARER | | | shareholder of | M.O.M. LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 13-JUL-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BALSTEN INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-1999 | | Defaulted |
THE BEARER | | | shareholder of | SILVERSHINE HOLDINGS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-JUL-1999 | 14-NOV-2011 | Dissolved |
BASEL TRUST CORP AS TRUST OF MORGAN SPENCER TRUST | | | shareholder of | MORGAN SPENCER LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 27-JUL-1999 | 08-JUL-2002 | Defaulted |
THE BEARER | | | shareholder of | ROUS HOLDINGS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 02-JUN-1997 | 05-JUL-2004 | Changed agent |
THE BEARER | | | shareholder of | ROUS HOLDINGS LTD. | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 02-JUN-1997 | 05-JUL-2004 | Changed agent |
EUROPA-TRANS INC. | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
MARINA KARLOVA | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
ELENA KHLOPETSKAYA | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
IGOR PODZIGUN | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
SVETLANA VOSTRIKOVA | | | shareholder of | FINEX AG | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-SEP-1998 | 26-MAY-2003 | Defaulted |
THE BEARER | | | shareholder of | CORAL INT'L. CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 12-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | CORAL INT'L. CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 12-DEC-2006 | Inactivated |
ORLON NOMINEES LTD. | | | shareholder of | CANTON HOLDINGS LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 21-JUN-1990 | 28-OCT-2007 | Changed agent |
GAFFAR SHAKUR HAJI ABDULLA | | | shareholder of | R. K. ALI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-1999 | 01-NOV-2006 | Inactivated |
THE BEARER | | | shareholder of | OMNIA TECHNOLOGIES S.A. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 26-FEB-1998 | 24-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | STARLANE REAL ESTATE LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 15-SEP-1998 | 19-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | JUDOPA LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-DEC-2003 | 10-JUN-2004 | Defaulted |
THE BEARER | | | shareholder of | MALIK INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-APR-2004 | | Defaulted |
THE BEARER | | | shareholder of | MALIK INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 19-APR-2004 | | Defaulted |
THE BEARER | | | shareholder of | CHIRONE INVESTMENT LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAY-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CHIRONE INVESTMENT LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAY-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CHIRONE INVESTMENT LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAY-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CHIRONE INVESTMENT LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAY-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | KASBA CUSTOM RESORTS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2004 | 13-SEP-2005 | Inactivated |
LIU XE FENG | | | shareholder of | BRITAIN JIETAI SHOES & FINERY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2004 | 10-MAR-2006 | Defaulted |
NIU ZHI GANG | | | shareholder of | BRITAIN BRDENCILU GARMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2004 | 31-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | COFFOR AAA LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 02-DEC-2003 | 19-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | COFFOR AAA LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 02-DEC-2003 | 19-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | COFFOR AAA LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 02-DEC-2003 | 19-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | DESIS CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2004 | | Inactivated |
MR. VALENTIN KIM | | | shareholder of | BORWALL LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 23-SEP-2005 | Defaulted |
MR. VALENTIN KIM | | | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CRIMOND HOLDING LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-MAR-1999 | 03-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | CRIMOND HOLDING LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-MAR-1999 | 03-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | RIVIERA INVESTMENT CAPITAL INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | KINGSMAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-JAN-1997 | | Active |
THE BEARER | | | shareholder of | SUMMERALL INTERNATIONAL LTD. | Bahamas | LENNOX PATON FORT NASSAU CENTRE MARLBOROUGH STREET P.O. BOX N-4875 NASSAU, BAHAMAS *S.I.* | 21-JAN-1997 | 24-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | BROMPTON INVESTMENTS INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-MAR-2004 | 26-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | BROMPTON INVESTMENTS INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 25-MAR-2004 | 26-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | PRIME ASSET CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-1997 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | PRIME ASSET CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-1997 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | VELSAN TRADING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-FEB-1997 | 27-OCT-2009 | Relocated in new jurisdiction |