Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
THE BEARER | | | shareholder of | ESTOR INVESTMENT CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ESTOR INVESTMENT CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ESTOR INVESTMENT CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ESTOR INVESTMENT CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ASMINA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2007 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | ASMINA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2007 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | ASMINA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-SEP-2007 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | LAMBETH PROPERTIES S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 26-SEP-2007 | 21-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH PROPERTIES S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 26-SEP-2007 | 21-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH PROPERTIES S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 26-SEP-2007 | 21-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH PROPERTIES S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 26-SEP-2007 | 21-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | Brigadier Handel & Logistik AG | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 08-MAR-2006 | | Active |
Libra General Trading & Contracting Co. W.L.L. | | | shareholder of | Green Stealth Renewable Energy Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 10-FEB-2009 | | Active |
Libra General Trading & Contracting Co. W.L.L. | | | shareholder of | H2 LIBRA INC. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 13-JAN-2009 | | Active |
Libra Consulting & Collection Bureau Co. Ltd (BVI) | | | shareholder of | Green Stealth Renewable Energy Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 10-FEB-2009 | | Active |
Libra Consulting & Collection Bureau Co. Ltd (BVI) | | | shareholder of | H2 LIBRA INC. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 13-JAN-2009 | | Active |
Ammar M.A. Milhem | | | shareholder of | Green Stealth Renewable Energy Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 10-FEB-2009 | | Active |
Ammar M.A. Milhem | | | shareholder of | H2 LIBRA INC. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 13-JAN-2009 | | Active |
WILLY & MEYRIS S.A. | | | shareholder of | Redgold Estates Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-DEC-2010 | | Active |
MATTHEW CHARLES STOCKES | | | shareholder of | Montague Morgan Slade Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 09-DEC-2008 | Changed agent |
FERNANDO MIGUEL GOLIA | | | shareholder of | Montague Morgan Slade Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-AUG-2006 | 09-DEC-2008 | Changed agent |
THE BEARER | | | shareholder of | KIRBY GARDENS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 23-FEB-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | DORMAN S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | DORMAN S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
ALICIA BARREDA DE ELIAS o JORGE DOMINGO ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
ALICIA BARREDA DE ELIAS O MARIA EUGENIA ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
ALICIA BARREDA DE ELIAS O ALFREDO GUSTAVO ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
AFRICAN AURA RESOURCES LIMITED | | | shareholder of | AFRICAN AURA RESOURCES (LIB) LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-FEB-2006 | 06-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | DARWIN HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | DARWIN HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | DARWIN HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | DARWIN HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | DOBERMANN S.A. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-DEC-2007 | 23-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | FOXCOMBE HOLDINGS CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-DEC-2003 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | DUNTEC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-DEC-2008 | 03-JAN-2012 | Resigned as agent |
Andrew Wall | | | shareholder of | NPH (INTERNATIONAL) LIMITED | Australia | ANDREW PHILIP WALL 38 Wycombe Avenue Brighton-le Sands New South Wales 2216 Australia | 10-APR-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | GROVEHILL LIMITED | United Kingdom | MARK JOHNSON Holmbury Southview Road Wadhurst East Sussex TN5 6TN | 04-MAY-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FOREST PARK LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-NOV-2006 | 26-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | ARIOL CONSULTANTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-SEP-2006 | 21-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | ARIOL CONSULTANTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-SEP-2006 | 21-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | PINE ISLAND CO. LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-NOV-1993 | 05-OCT-2010 | Defaulted |
DUO CORPORATE AND LEGAL SERVICES S.A. | | | shareholder of | SKYSCRIBER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 25-MAR-2008 | | Active |
THE BEARER | | | shareholder of | NERBAM FINANCE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-JUL-2009 | 20-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | NERBAM FINANCE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 01-JUL-2009 | 20-JAN-2011 | Defaulted |
PASCAL LEON EMILIEN HOMBEQ | | | shareholder of | MAX VISION HOLDINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JAN-2008 | 04-JAN-2010 | Defaulted |
CAMILLE RIMBAUD | | | shareholder of | MAX VISION HOLDINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Diichi Investments Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2008 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | FOREST PARK LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-NOV-2006 | 26-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | FOREST PARK LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-NOV-2006 | 26-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | FOREST PARK LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 30-NOV-2006 | 26-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | DAMARO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 14-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | DAMARO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2008 | 14-APR-2010 | Changed agent |
THE BEARER 1 | | | shareholder of | ARISTON PROPERTY INVESTMENTS LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 30-MAR-2006 | 09-MAY-2007 | Defaulted |
Pure Real Estate Consultancy FZE | | | shareholder of | Blue Creole Sea Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2006 | 09-JAN-2009 | Defaulted |
Mahesh Gopal Jethwani | | | shareholder of | Blue Creole Sea Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2006 | 09-JAN-2009 | Defaulted |
ZHOU LING MIN | | | shareholder of | COLOR-LIFE INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAR-2006 | 08-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | JOINLAND (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1993 | 06-MAY-2014 | Defaulted |
TO BEARER | | | shareholder of | THE HOPE AND OPTIMISM FOUNDATION S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 27-SEP-1993 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | COATES MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2006 | 21-JUN-2011 | Inactivated |
TIMOTHY MELLER | | | shareholder of | EMBLETON INVESTMENT CO. INC. | Spain | TIMOTHY RICHARD DALE MELLER CASA LA FUENTE CALLE FUENTE ARRIBA 29650 MIJAS -PUEBLO MALAGA, ESPAÑA | 30-JUN-1978 | | Active |
THE BEARER | | | shareholder of | BRENT PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | | Defaulted |
THE BEARER | | | shareholder of | BRENT PARK LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | | Defaulted |
ALICIA BARREDA DE ELIAS O GLORIA MARIA ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
ALICIA BARREDA DE ELIAS O CARLOS FELIPE ISIDORO ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
ALICIA BARREDA DE ELIAS O CESAR MIGUEL ELIAS BARREDA | | | shareholder of | MEGLA SALES CORP. (TAMBIEN CONOCIDA COMO MESCO) | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-SEP-1978 | | Active |
THE BEARER | | | shareholder of | KELPIE MARKETING CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
THE BEARER | | | shareholder of | KELPIE MARKETING CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 07-OCT-2015 | In transition |
THE BEARER | | | shareholder of | YAOHAN SERVICES S.A. | Guatemala | LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | YAOHAN SERVICES S.A. | Guatemala | LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | LYNX CONSULTANTS CORP. | Panama | PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.** | 03-JAN-2007 | 11-JAN-2013 | Bad debt account |
THE BEARER | | | shareholder of | PARKSIDE CORPORATION LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-FEB-2006 | 30-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PARKSIDE CORPORATION LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 06-FEB-2006 | 30-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | RYEWOOD TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1996 | 07-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | RYEWOOD TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JUL-1996 | 07-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | MATERIALE GROUP LIMITED | Switzerland | BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 28-JUL-1993 | | Active |
THE BEARER | | | shareholder of | MATERIALE GROUP LIMITED | Switzerland | BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 28-JUL-1993 | | Active |
HERBERT BURGUER | | | shareholder of | INTRANS TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-1977 | | Active |
UWE FRED HERBERT BÜRGER | | | shareholder of | INTRANS TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-1977 | | Active |
HERBERT BUERGER | | | shareholder of | INTRANS TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-1977 | | Active |
KLAUS HERBERT BÜRGER | | | shareholder of | INTRANS TRADING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-OCT-1977 | | Active |
THE BEARER | | | shareholder of | Skanga Energy Development Company S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 11-AUG-2006 | 09-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | LEXI HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-AUG-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUNDEW LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 21-AUG-2006 | 08-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | DEVON HOUSE CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 29-JAN-2010 | Defaulted |
James Samuel Ross | | | shareholder of | Kingsbridge Capital Inc. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 30-DEC-2008 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | Miconi Investments Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 06-JAN-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ATHOS CORPORATION, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 15-MAR-2006 | 28-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | ATHOS CORPORATION, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 15-MAR-2006 | 28-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | ARCTIC MANAGEMENT S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 12-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | DIAMOND INVEST & TRADE INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | DIAMOND INVEST & TRADE INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | DIAMOND INVEST & TRADE INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-MAY-2010 | Dissolved |
the bearer | | | shareholder of | BLUEGRASS INVESTMENT CORP. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 09-OCT-2006 | 04-APR-2011 | Defaulted |