Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
THE BEARER | | | shareholder of | ANGLEMONT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-OCT-2006 | 03-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CADOFIM LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-NOV-1993 | 12-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | CADOFIM LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-NOV-1993 | 12-NOV-2015 | Resigned as agent |
PETER 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 | HEALTH INFORMATION AND MANAGEMENT LTD. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 12-JAN-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | OCEAN TRENCH LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2006 | | Dissolved |
THE BEARER | | | shareholder of | BRIGHTON PARK LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 28-JUN-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BRIGHTON PARK LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 28-JUN-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BRIGHTON PARK LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 28-JUN-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BRIGHTON PARK LTD. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 28-JUN-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | JUPITER GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 30-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | JUPITER GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 30-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | JUPITER GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 30-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | JUPITER GARDEN LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 30-NOV-2009 | Inactivated |
VEENUS JETHMAL SIROYA | | | shareholder of | AQUA INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-AUG-2006 | 11-JAN-2011 | Defaulted |
ARGO SYSTEMS FZE | | | shareholder of | AQUA INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-AUG-2006 | 11-JAN-2011 | Defaulted |
SANJAY BAKTHWAR SIROYA | | | shareholder of | AQUA INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-AUG-2006 | 11-JAN-2011 | Defaulted |
JAH ENTERPRISES LIMITED | | | shareholder of | FRONTLINE CONSULTANTS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-JUL-1993 | 15-SEP-2008 | Dissolved |
JAH ENTERPRISES LIMITED | | | shareholder of | INTERACTIVE TRAINING CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-JUL-1993 | 03-MAY-2010 | Defaulted |
JAH ENTERPRISES LIMITED | | | shareholder of | CONTRACT ADVISORY LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-JUL-1993 | 21-JUL-2008 | Dissolved |
JAH ENTERPRISES LIMITED | | | shareholder of | AMG INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-OCT-1994 | 21-JUL-2008 | Dissolved |
THE BEARER | | | shareholder of | SYNCHRONICITY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-MAR-2006 | 11-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ARAMIS BUSINESS, 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 | ARAMIS BUSINESS, 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 | TRINITY PARK LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | TRINITY PARK LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | TRINITY PARK LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | TRINITY PARK LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | MILESTONE MARKETS LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 09-JUN-2006 | 28-MAR-2007 | Dissolved |
THE BEARER | | | shareholder of | BALMAC COMPANY LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 16-JUN-2006 | 18-MAY-2010 | Changed agent |
MANISH BHAGWANDAS KARANI | | | shareholder of | BIDDULF CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-1978 | | Active |
THE BEARER | | | shareholder of | EVERINA CONSULTING S.A. | Panama | STEVEN DUONG SUITE 8320 APDO 0823-05280 PANAMA, REP. DE PANAMA | 06-SEP-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | EVERINA CONSULTING S.A. | Panama | STEVEN DUONG SUITE 8320 APDO 0823-05280 PANAMA, REP. DE PANAMA | 06-SEP-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | SOLAR OVERSEAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAR-2008 | 14-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | SOLAR OVERSEAS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAR-2008 | 14-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | NICLAS LTD | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 24-MAR-2008 | 03-OCT-2014 | Dissolved |
SANJAY NARESH KUMAR GUPTA | | | shareholder of | AQUA INVESTMENTS LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 07-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | TEMPRO HOLDING INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 26-AUG-1996 | 28-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | | Active |
THE BEARER | | | shareholder of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | | Active |
CLACTON COMPANY LIMITED | | | shareholder of | PERFECT RISE INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 23-JUN-1993 | 02-MAY-2006 | Changed agent |
CLACTON COMPANY LIMITED | | | shareholder of | WIN GLOBAL TRADING LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 01-JUN-1993 | 02-MAY-2006 | Changed agent |
MOHAMED BASHIR AL-FERGIANI, USAMA AL-FERGIANI, CHASSAN AL-FERGIANI, SAMIR AL-FERGIANI, HISHAM AL-FERGIANI | | | shareholder of | ELEVEN STARS INVESTMENTS INC. | United Kingdom | WELMANAGE LIMITED C/O MR. ADIL BENTALEB 277 WEST END LANE LONDON NW6 1QS ENGLAND | 30-OCT-1978 | | Active |
THE BEARER | | | shareholder of | CONCORD ENTERPRISES 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 | CONCORD ENTERPRISES 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 | CONCORD ENTERPRISES 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 | CONCORD ENTERPRISES 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 | CALOUSSI ENTERPRISES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-JUN-2005 | 06-JUL-2011 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ACAMAR LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2006 | 22-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | ACAMAR LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2006 | 22-DEC-2009 | Dissolved |
BAAREN KAPITAAL LIMITED LIMITED | | | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | | Active |
THE BEARER | | | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | | Active |
UNAKO INTERNATIONAL OPERATING LIMITED | | | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | | Active |
THE BEARER | | | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | | Active |
The Bearer | | | shareholder of | INTERNATIONAL CREATIVE CORPORATION | Germany | INTER CORPORATION IFC GMBH Denklemaster 9b Berlin Germany NW8 9TU | 27-FEB-2008 | 11-JAN-2011 | Defaulted |
Atlantic Group Holdings LLC | | | shareholder of | AZZURRA CAPITAL LTD. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 28-SEP-2007 | 18-DEC-2014 | Dissolved |
Atlantic Group Holdings LLC | | | shareholder of | HALLKYN GLOBAL COMPANY | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 21-FEB-2008 | | Active |
THE BEARER | | | shareholder of | MUKO CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 27-OCT-2010 | Defaulted |
Manlio Arellanos Gutierrez | | | shareholder of | GAINFORD ENTERPRISES LIMITED | Mexico | MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO | 03-JAN-2007 | 04-MAY-2009 | Dissolved |
Giovanni Argaiz Lazcano | | | shareholder of | GAINFORD ENTERPRISES LIMITED | Mexico | MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO | 03-JAN-2007 | 04-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | GOLDFISH HOLDING LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | LOMAN CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 18-MAR-2009 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | Oleander Limited | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-FEB-2008 | | Active |
Mrs Vika Mesmere | | | shareholder of | METALOCK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | 16-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | HOLLOVER INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | 30-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | HOLLOVER INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | 30-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | COMARET S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 24-FEB-2006 | 16-MAR-2010 | Defaulted |
The Bearer | | | shareholder of | VERGERETTE & CO. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 24-FEB-2006 | 02-JAN-2008 | Defaulted |
The Bearer | | | shareholder of | VERGERETTE & CO. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 24-FEB-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BEAGLE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-APR-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BEAGLE S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 06-APR-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | STARGLOW S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-AUG-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | STARGLOW S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 11-AUG-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | COOLIDGE INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | COOLIDGE INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2006 | 28-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | SAPPHIRE TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-OCT-1993 | | Active |
THE BEARER | | | shareholder of | SAPPHIRE TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-OCT-1993 | | Active |
THE BEARER | | | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
THE BEARER | | | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
THE BEARER | | | shareholder of | DAGMAR INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | DAGMAR INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | DAGMAR INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | Exicess Ltd. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 03-JAN-2008 | 12-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | DAGMAR INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | HORSEPOWER INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 21-JUN-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | HORSEPOWER INC. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 21-JUN-2006 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | NC MARKETING SERVICES LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-AUG-2006 | 04-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | NC MARKETING SERVICES LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 24-AUG-2006 | 04-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | M.S.M. SERVICES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAR-2007 | | Active |
THE BEARER | | | shareholder of | HUNTSVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | HUNTSVILLE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | AMARILLO INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-APR-2007 | 13-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | HUTTON MANAGEMENT LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HUTTON MANAGEMENT LTD. | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | Pelican Beach S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 07-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | Pelican Beach S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-FEB-2007 | 07-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | TOLEX PETROLEUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1993 | | Active |
HTE BEARER | | | shareholder of | TOLEX PETROLEUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1993 | | Active |
THE BEARER | | | shareholder of | TOLEX PETROLEUM LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-JUL-1993 | | Active |