Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 | SHARKY PROPERTIES LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-APR-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | COMPTON OVERSEAS S.A. | Italy | STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY | 29-MAR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | COMPTON OVERSEAS S.A. | Italy | STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY | 29-MAR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | COMPTON OVERSEAS S.A. | Italy | STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY | 29-MAR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | COMPTON OVERSEAS S.A. | Italy | STUDIO SCGT VIA BOEZIO 16 00193 ROME ITALY | 29-MAR-2007 | 04-JAN-2010 | Defaulted |
to the bearer | | | shareholder of | MIRA ENTERPRISE LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | DEAVER LTD. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 12-APR-2007 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | DEAVER LTD. | Monaco | INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO | 12-APR-2007 | 17-FEB-2011 | 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 | SUNCO S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | SUNCO S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | SUNCO S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | SUNCO S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | BAGHIAT AL SALEHAT, S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 27-JUN-2005 | 09-JAN-2009 | 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 | BARTON ASSETS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BARTON ASSETS S.A. | Luxembourg | ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG | 05-OCT-2006 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | TIDE MANAGEMENT INC. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | TIDE MANAGEMENT INC. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | 12-AUG-2010 | 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 | HEALY INTERNATIONAL CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-DEC-2006 | 15-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | FAIR WIND CONSULTING LTD | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 22-APR-2008 | 24-NOV-2009 | Defaulted |
Norlander Ekonomikonsulter AB | | | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | | Active |
THE BEARER | | | shareholder of | CONSULTING AND ADVISORY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-NOV-2006 | 03-JAN-2012 | Resigned as agent |
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 | THARR INC. | Luxembourg | GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG | 28-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | THARR INC. | Luxembourg | GLITNIR BANK LUXEMBOURG 534, RUE DE NEUDORF L-2220 LUXEMBOURG | 28-MAR-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BELISA S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-APR-2006 | 18-MAY-2010 | Changed agent |
JUSDON INTERNATIONAL 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 |
RICK & LISA INC. | | | 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 |
GOODWAY 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 |
FRUIT INTERNATIONAL 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 | STANFORD INVESTMENTS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2007 | 30-SEP-2008 | Defaulted |
MS. KATHERINE WONG SOOK LIN | | | shareholder of | MF CORPORATE SERVICES (NIUE) PTE. 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.* | 17-FEB-1995 | 10-MAR-2006 | Inactivated |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 21-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 21-DEC-2011 | Defaulted |
THE BEARER | | | shareholder of | MARINO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2006 | 30-AUG-2013 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | CONSULTING AND ADVISORY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-NOV-2006 | 03-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MARINO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2006 | 30-AUG-2013 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | BRENDAN CORPORATION LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 02-DEC-2009 | 21-DEC-2011 | Defaulted |
Donolly Resources Corp. | | | shareholder of | LAGOTTO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2006 | 19-JUN-2009 | Changed agent |
THE BEARER | | | shareholder of | Viviana S.A. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 13-APR-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | NIRMAK BUSINESS INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 14-FEB-2007 | 04-JAN-2010 | Defaulted |
Rafael Salin Niño | | | shareholder of | INTERNATIONAL LUMBER TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-NOV-2006 | 09-OCT-2008 | Defaulted |
Claudia Alejandra Navarro Orozo | | | shareholder of | INTERNATIONAL LUMBER TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-NOV-2006 | 09-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | KERVIN LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-APR-2008 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | Antarctic Leasing Ltd. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-MAY-2006 | 16-DEC-2009 | Defaulted |
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 | SERENE ADVISORS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-MAY-2006 | 01-DEC-2008 | Dissolved |
HARPO S.A. | | | shareholder of | BAYFORD TECHNOLOGIES LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-FEB-2003 | 03-MAR-2006 | Defaulted |
HARPO S.A. | | | shareholder of | HELIOS AGENCIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2003 | 03-MAY-2005 | Defaulted |
HARPO S.A. | | | shareholder of | INTERNATIONAL INVESTMENT INDUSTRIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-MAY-2006 | 02-JAN-2008 | Resigned as agent |
HARPO S.A. | | | shareholder of | ICB S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-APR-2004 | 27-DEC-2005 | Defaulted |
THE BEARER | | | shareholder of | NEWBRIDGE RESOURCES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | NEWBRIDGE RESOURCES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-APR-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | INTERLAKEN INVESTMENTS LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-APR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INTERLAKEN INVESTMENTS LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-APR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INTERLAKEN INVESTMENTS LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-APR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | INTERLAKEN INVESTMENTS LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 19-APR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HUTA WORLDWIDE LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2007 | 22-JAN-2008 | Dissolved |
SOFILAND ASSETS HOLDING S.A. | | | shareholder of | ORANGE GEM PROPERTY S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 29-JUL-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | KENTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | KENTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | KENTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | KENTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | Chira Inc. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 25-APR-2006 | 30-DEC-2008 | Changed agent |
THE BEARER | | | shareholder of | PUKET INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | PUKET INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | PUKET INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | PUKET INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 25-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | TAVIS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | TAVIS ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-FEB-2007 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | PRECIOUS MINERAL MARKETING CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-JUN-2005 | 18-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | WANSTEAD LTD. | 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.* | 28-JUN-2005 | 27-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | WANSTEAD LTD. | 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.* | 28-JUN-2005 | 27-NOV-2009 | Inactivated |
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 | KHEOPS S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-MAR-2007 | 21-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | GlobalReach Ventures Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | EXCELLENCE FINANCE S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-MAR-2007 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SERBRUS HOLDINGS INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 22-APR-2008 | 02-OCT-2009 | Inactivated |
to the bearer | | | shareholder of | DISTOR INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | Pansdorf Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | Pansdorf Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | Pansdorf Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | Pansdorf Ltd | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-OCT-2009 | | Active |
THE BEARER | | | shareholder of | PACIFIC OCEAN CONSULTANTS S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 13-DEC-2006 | 16-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | GREEN RIVER LTD. | | | 24-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GREEN RIVER LTD. | | | 24-APR-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUCCESS INTERNATIONAL LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 02-MAY-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUCCESS INTERNATIONAL LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 02-MAY-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUCCESS INTERNATIONAL LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 02-MAY-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SUCCESS INTERNATIONAL LIMITED | Switzerland | TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND | 02-MAY-2007 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SLK S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-JUN-2005 | 12-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HUTTON PROPERTIES GROUP INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 22-FEB-2008 | 17-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | KELLA INVESTMENTS DEVELOP CO. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-MAY-2008 | 02-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | Antiko Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-MAY-2006 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BLACK SUN LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | 13-JUL-2009 | Dissolved |