Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | LUPUS INVESTMENTS, S. A. | Panama | LATINCONSULT INC. CALLE 67 ESTE; NO.97 SAN FRANCISCO PANAMA; REPUBLICA DE PANAMA | 09-NOV-1978 | | Active |
THE BEARER | | | shareholder of | WINWOOD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | WINWOOD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | WHITEPEAK LTD. | | | 09-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | WINWOOD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PENTONVILLE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | PENTONVILLE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | PENTONVILLE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | PENTONVILLE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-JUN-2006 | 17-MAY-2010 | Dissolved |
The Bearer | | | shareholder of | NUOVO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 09-FEB-2009 | 25-OCT-2011 | Defaulted |
THE BEARER | | | shareholder of | AIRDALE S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 06-APR-2006 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | AIRDALE S.A. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 06-APR-2006 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | WELLA CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-MAR-2008 | 04-JAN-2010 | Resigned as agent |
THE BEARER | | | shareholder of | GENSIN 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 | GENSIN 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 | MAZARIN STRATEGY LTD. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 02-APR-2009 | | Defaulted |
THE BEARER | | | shareholder of | MAZARIN STRATEGY LTD. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 02-APR-2009 | | Defaulted |
THE BEARER | | | shareholder of | DOLINA S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 28-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DOLINA S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 28-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FOLLIA S.A. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 28-MAR-2008 | 20-APR-2015 | Defaulted |
THE BEARER | | | shareholder of | FOLLIA S.A. | Luxembourg | CREDEM INTERNATIONAL (LUX) S.A. 10 -12 AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG | 28-MAR-2008 | 20-APR-2015 | Defaulted |
THE BEARER | | | shareholder of | NATURAL STONE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-JAN-2007 | 07-NOV-2007 | Defaulted |
PAMPOS FELLAS & ASSOCIATES LTD. | | | shareholder of | KT GROUP LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 07-AUG-2006 | 11-DEC-2009 | Bad debt account |
THE BEARER | | | shareholder of | OMATE TRADING CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | OMATE TRADING CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | OMATE TRADING CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | OMATE TRADING CORP. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Gonina Holdings Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 08-MAR-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | PORTHOS INVESTMENT, 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 | PORTHOS INVESTMENT, 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 | Blue Celeste Sky Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 16-MAR-2006 | 16-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | AZZARO HOLDINGS LTD. | Venezuela | PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA | 11-APR-2006 | 15-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | AZZARO HOLDINGS LTD. | Venezuela | PABLO FLORES USECHE AVENIDA INTERCOMUNICAL GUARENAS-GUATIRE SECTOR LOS BARBECHOS ENTRADA LA GUAIRITA EDIFICIO TROPICAL GUAREAS ESTADO MIRANDA VENEZUELA | 11-APR-2006 | 15-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | Kenco Company S.A. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 19-FEB-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SMART CARRICK LTD. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 06-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SMART CARRICK LTD. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 06-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SMART CARRICK LTD. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 06-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SMART CARRICK LTD. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 06-MAR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | DELICE COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | DELICE COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | DELICE COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | DELICE COMPANY LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | GALLERY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | MURRAY HOLDING S.A. | Seychelles | MURRAY HOLDING S A SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE. FRANCIS RACHEL STREET; VICTORI; MAHE; SEYCHELLES | 13-JUL-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | CAMPER PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1993 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | CAMPER PROPERTIES LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-OCT-1993 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | ICY CORPORATE ASSETS INC | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JAN-2008 | 24-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | Biatrix Management Inc. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 17-JAN-2008 | 30-DEC-2008 | Changed agent |
Abdullah Al-Fouzan | | | shareholder of | Media Middle East Ltd | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | 02-JAN-2014 | Defaulted |
Fouzi Al-Jouder | | | shareholder of | Media Middle East Ltd | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | | Active |
THE BEARER | | | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | | Active |
Piero Antonio Rusconi Gutierrez | | | shareholder of | MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 17-AUG-2006 | 15-JUL-2014 | Defaulted |
Sandra Esperanza Hernandez De Cabezas | | | shareholder of | MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 17-AUG-2006 | 15-JUL-2014 | Defaulted |
TANA INVESTMENT COMPANY S.A. (TAINCOSA) | | | shareholder of | YAVANGO INVESTMENT INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-NOV-2006 | | Active |
TANA INVESTMENT COMPANY S.A. (TAINCOSA) | | | shareholder of | SANDAWE CORPORATIONS | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 27-NOV-2006 | | Active |
TANA INVESTMENT COMPANY S.A. (TAINCOSA) | | | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
THE BEARER | | | shareholder of | MURRAY HOLDING S.A. | Seychelles | MURRAY HOLDING S A SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE. FRANCIS RACHEL STREET; VICTORI; MAHE; SEYCHELLES | 13-JUL-2006 | 09-JAN-2009 | Defaulted |
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 |
MR. SERGEY V. LEPESHKIN | | | shareholder of | BORAMET LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 17-JUN-2005 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KILASHANDRA INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | | Active |
THE BEARER | | | shareholder of | KORAT PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-2006 | 04-OCT-2011 | Resigned as agent |
THE BEARER | | | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | | Active |
THE BEARER | | | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | | Active |
THE BEARER | | | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | | Active |
THE BEARER | | | shareholder of | SANTOSA FINANCE LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ELAINE INVESTMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | ELAINE INVESTMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 15-JUN-2005 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | WARREN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 07-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | OFURO LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-NOV-2006 | 14-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | REYES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2006 | 11-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | REYES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2006 | 11-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | ALSA ASSETS INC | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 06-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ALSA ASSETS INC | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 06-OCT-2006 | 09-JAN-2009 | Defaulted |
KANGDE DEVELOPMENT LTD. | | | shareholder of | WATCH INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2006 | 04-JAN-2010 | Defaulted |
HUANA DEVELOPMENT LTD. | | | shareholder of | WATCH INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2006 | 04-JAN-2010 | Defaulted |
PEACEFUL DEVELOPMENT LTD. | | | shareholder of | WATCH INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2006 | 04-JAN-2010 | Defaulted |
TERRI DEVELOPMENT CO. LTD. | | | shareholder of | WATCH INTERNATIONAL LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PARISSON DEVELOPMENT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PARISSON DEVELOPMENT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PARISSON DEVELOPMENT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PARISSON DEVELOPMENT INC. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | Soko Altmann Ltd. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-FEB-2008 | 17-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | Grantolismo Corp. | Switzerland | RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND | 19-FEB-2008 | 10-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | IVORTON INVESTMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | IVORTON INVESTMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | IVORTON INVESTMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 21-FEB-2008 | 04-JAN-2010 | 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 |
PAULO FREITAS RIBEIRO | | | 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 | Jacsam Ltd. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | Jacsam Ltd. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AGIOS UNITED S.A. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | | Active |
THE BEARER | | | shareholder of | AGIOS UNITED S.A. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | | Active |
THE BEARER | | | shareholder of | CANICHE INVESTMENTS LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-APR-2007 | 21-NOV-2008 | Dissolved |
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 |