Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 23-JUN-2010 | | Changed agent |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 23-JUN-2010 | | Changed agent |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 23-JUN-2010 | | Changed agent |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 23-JUN-2010 | | Changed agent |
THE BEARER | | | shareholder of | SUMMERHILL HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-APR-1989 | 06-MAY-2009 | Inactivated |
THE BEARER | | | shareholder of | MAYVILLE INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 31-MAR-2010 | Resigned as agent |
THE BEARER | | | shareholder of | MAYVILLE INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 31-MAR-2010 | Resigned as agent |
THE BEARER | | | shareholder of | MAYVILLE INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 31-MAR-2010 | Resigned as agent |
THE BEARER | | | shareholder of | SOGEPAR INVESTMENTS LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 21-NOV-1989 | 21-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | SOGEPAR INVESTMENTS LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 21-NOV-1989 | 21-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
WANG ZHEN | | | shareholder of | BRITAIN QIAOFU INT'L PETRIFACTION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2004 | 17-FEB-2006 | Defaulted |
LIU ZHONG HUI | | | shareholder of | BRITAIN BULAISI 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 | 28-JUL-2004 | 31-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | SOVEREIGN SECURITY INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-AUG-2004 | 15-APR-2005 | Inactivated |
THE BEARER | | | shareholder of | SOVEREIGN SECURITY INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 17-AUG-2004 | 15-APR-2005 | Inactivated |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
THE BEARER | | | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
Mossfon Nominees International Limited | | | shareholder of | NEWPORT INVESTMENTS LTD | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-SEP-1989 | | Active |
THE BEARER | | | shareholder of | NEWPORT INVESTMENTS LTD | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-SEP-1989 | | Active |
THE BEARER | | | shareholder of | NEWPORT INVESTMENTS LTD | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-SEP-1989 | | Active |
BEARER | | | shareholder of | FURNLINE LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 27-OCT-1989 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
ERVIN FRANCISCO MENCOS CELIS | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
ALEJANDRA PEREIRA ORTIZ | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | | Active |
THE BEARER | | | shareholder of | GOLEM LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 04-JUN-2004 | 23-FEB-2007 | Relocated in new jurisdiction |
Sukaina Manji and Yusuf Manji as Co Trustees of the Manji Family Trust | | | shareholder of | MIGA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-JUN-2004 | | Defaulted |
MRS SUKAINA MANJI | | | shareholder of | MIGA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-JUN-2004 | | Defaulted |
MARTELLO MANAGEMENT LTD. | | | shareholder of | BEYROUTH ASSOCIATES S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | ORION GROUP INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 02-SEP-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | ORION GROUP INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 02-SEP-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | N.M. LTD. - NORTON MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | N.M. LTD. - NORTON MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | N.M. LTD. - NORTON MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | N.M. LTD. - NORTON MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | MULTI-TECH SERVICES (OVERSEAS) LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JAN-1990 | | Active |
THE BEARER | | | shareholder of | MULTI-TECH SERVICES (OVERSEAS) LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JAN-1990 | | Active |
Bearer | | | shareholder of | FENCHURCH INTERNATIONAL HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 07-APR-1986 | 11-JUN-2012 | Dissolved |
Bearer | | | shareholder of | FENCHURCH INTERNATIONAL HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 07-APR-1986 | 11-JUN-2012 | Dissolved |
Bearer | | | shareholder of | FENCHURCH INTERNATIONAL HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 07-APR-1986 | 11-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | MORLAND HOLDING INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 03-OCT-1995 | 03-MAY-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MORLAND HOLDING INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 03-OCT-1995 | 03-MAY-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | LARWOOD S.A. | Uruguay | J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY | 30-APR-2003 | 05-JUN-2012 | Dissolved |
HICKS William Bruce | Hong Kong | 1/F; No.20 Broom Road; Happy Valley; Hong Kong | shareholder of | TPIZ LTD. | Hong Kong | ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 16-SEP-1993 | | Active |
HICKS William Bruce | Hong Kong | 1/F; No.20 Broom Road; Happy Valley; Hong Kong | shareholder of | RDH HOLDINGS LIMITED | Hong Kong | ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-NOV-1994 | | Active |
THE BEARER | Hong Kong | 1/F; No.20 Broom Road; Happy Valley; Hong Kong | shareholder of | TPIZ LTD. | Hong Kong | ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 16-SEP-1993 | | Active |
ZHENGZHOU GUANZHIXIANG CULTURAL MEDIA LIMITED | China | 1/F; SHANGDU YISHU GUAN BEILOU; NO. 113 CHENGDONG ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | FENG YE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | DAMMAR S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 30-APR-2003 | 17-JAN-2009 | Defaulted |
RICHARD LANCE GRUBER | Jersey | 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024 | shareholder of | PRATER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 06-NOV-2008 | Defaulted |
RICHARD LANCE GRUBER | Jersey | 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024 | shareholder of | Printemps Assets Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-2007 | 06-NOV-2008 | Defaulted |
RICHARD LANCE GRUBER | Jersey | 1; HORIZON ROAD; FORT LEE; NEW JERSEY 07024 | shareholder of | SEDGEMORE ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 06-NOV-2008 | Defaulted |
MOSSACK FONSECA & CO (B.V.I) LTD | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
KINGPOWER INDUSTRIES LTD | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
CHEUNG SIU LAM | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
K.P.I. COMPANY LTD | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
K.P.B GROUP HOLDINGS LIMITED | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
K.P.B GORUP HOLDINGS LIMITED | | | shareholder of | MALDEN TRADING LIMITED | Hong Kong | MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-1988 | 01-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | BAV INVESTMENTS LIMITED | Brazil | RICARDO ANTONIO VICINTIN ANEL RODOVIARIO; KM 4; 5 30610 BELO HORIZONTE MG - BRAZIL | 08-NOV-1988 | 14-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | BAV INVESTMENTS LIMITED | Brazil | RICARDO ANTONIO VICINTIN ANEL RODOVIARIO; KM 4; 5 30610 BELO HORIZONTE MG - BRAZIL | 08-NOV-1988 | 14-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | NORTHTOBAGO ASSOCIATES S.A. | Andorra | NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 08-FEB-2001 | 23-OCT-2007 | Changed agent |
THE BEARER | | | shareholder of | DAMMAR S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 30-APR-2003 | 17-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | DERINVER SERVICES S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 04-MAY-2006 | 28-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved |
LESLIE & CARMEL BUCKLEY | | | shareholder of | ZELIA LIMITED | Isle of Man | MPH LIMITED 3RD FLOOR; ATLANTIC HOUSE CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1 1AG BRITISH ISLES | 06-JUN-1996 | 09-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | TAVICSA INVESTMENT INC. | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 16-MAR-1992 | 03-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | TAVICSA INVESTMENT INC. | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 16-MAR-1992 | 03-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | TAVICSA INVESTMENT INC. | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 16-MAR-1992 | 03-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | TAVICSA INVESTMENT INC. | Venezuela | JAIME BENATAR CIUDAD CENTER CALLE SANATORIO DEL AVILA TORRE F PISO 2 BOLEITA NORTE CARACAS VENEZUELA | 16-MAR-1992 | 03-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | BELGREEN FINANCE CORPORATION | Spain | CUART ABOGADOS C/ CAZADOR, 3 E-07002 PALMA DE MALLORCA ESPAÑA | 10-JUN-1996 | 19-FEB-2007 | Defaulted |
ISLAND NOMINEES LIMITED | | | shareholder of | BEYROUTH ASSOCIATES S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | 09-NOV-2010 | Defaulted |
PATRICIA LOUISE ERSKINE FALLE | | | shareholder of | BEYROUTH ASSOCIATES S.A. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 02-JAN-1990 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | DOGAN FINANCE LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 03-OCT-1995 | 03-MAY-2007 | Relocated in new jurisdiction |