Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KERA COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-2009 | Resigned as agent |
THE BEARER | | | shareholder of | KERA COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-2009 | Resigned as agent |
THE BEARER | | | shareholder of | HOWELL FOX & PARTNERS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JAN-1997 | 15-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | HOWELL FOX & PARTNERS LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 02-JAN-1997 | 15-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | CONCORD INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1998 | Defaulted |
THE BEARER | | | shareholder of | CONCORD INVESTORS GROUP INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 27-MAR-1996 | 05-NOV-1998 | Defaulted |
HSIAO, CHIN-JIN | | | shareholder of | MASTER CHAIN LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-AUG-1996 | 10-MAY-2004 | Changed agent |
CHEN, CHIN-TSAI | | | shareholder of | MASTER CHAIN LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 22-AUG-1996 | 10-MAY-2004 | Changed agent |
NORTH ATLANTIC NOMINEE CO LTD | | | shareholder of | POLYPHEMUS INVESTMENTS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 03-SEP-1996 | 19-MAY-2005 | Defaulted |
FIRST ISLAND SERVICES LIMITED | | | shareholder of | J & J HU LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 19-SEP-1996 | 21-OCT-2008 | Dissolved |
THE BEARER | | | shareholder of | HUNTSVILLE DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-SEP-1996 | 24-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | BAREWOOD INVESTMENTS CORPORATION | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 06-NOV-1997 | 10-MAR-2011 | Inactivated |
THE BEARER | | | shareholder of | COTRADE SECURITIES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-NOV-1997 | 18-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | COLBURN INTERNATIONAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 12-NOV-1997 | 19-DEC-2005 | Inactivated |
THE BEARER | | | shareholder of | HELLENIC ADMINISTRATION TO ATHENA 2004 S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-NOV-1997 | 08-AUG-2006 | Dissolved |
THE BEARER | | | shareholder of | HELLENIC ADMINISTRATION TO ATHENA 2004 S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-NOV-1997 | 08-AUG-2006 | Dissolved |
CENTRAL FINANCE LTD. | | | shareholder of | BOYCE SECURITIES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-1997 | 04-FEB-2005 | Changed agent |
YI-FANG CHANG | | | shareholder of | LANSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 05-MAR-2002 | Changed agent |
KUO TSE MING | | | shareholder of | LANSONIC TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-DEC-1998 | 05-MAR-2002 | Changed agent |
THE BEARER | | | shareholder of | WARNFORD HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-NOV-1997 | 18-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ANNAMORE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-SEP-1996 | 06-NOV-2015 | Changed agent |
CHAN KOON PUI | | | shareholder of | MISIEGO INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | CAUCASUS TRADING S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | CAUCASUS TRADING S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | WALLSIDE INVESTMENTS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | 02-NOV-2009 | Defaulted |
SECOND COURT LTD. | | | shareholder of | YARNFIELD INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 13-JAN-1997 | 11-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | COLVEN PTE LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-APR-1996 | 15-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | COLVEN PTE LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-APR-1996 | 15-JUN-2006 | Changed agent |
AU CHING | | | shareholder of | VIVA ENTERPRISES LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 12-APR-1996 | | Active |
THE BEARER | | | shareholder of | AREX HOLDING LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 14-MAR-1996 | 05-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | BOND MERCANTILE LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-AUG-1996 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | AREX HOLDING LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 14-MAR-1996 | 05-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | GLENCRAIG HOLDINGS LIMITED | Monaco | MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO | 29-MAY-1996 | | Active |
THE BEARER | | | shareholder of | BROOKLAND FINANCE LIMITED | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 06-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | PAULIS BAY TRADING LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-1997 | 26-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | PAULIS BAY TRADING LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-1997 | 26-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | COBRA FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 07-JAN-1997 | | Inactivated |
THE BEARER | | | shareholder of | COBRA FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 07-JAN-1997 | | Inactivated |
THE BEARER | | | shareholder of | INVESTIGATOR S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 13-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | BALTIC LOGISTICS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-JUL-1997 | 26-APR-2011 | Changed agent |
THE BEARER | | | shareholder of | FIRST FORTUNE INVESTMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-OCT-1997 | | Active |
OGIER NOMINEES (JERSEY) LIMITED | | | shareholder of | NORTON HERITAGE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 04-JUN-1996 | 27-NOV-2006 | Changed agent |
OGIER NOMINEES (JERSEY) LIMITED | | | shareholder of | PHOENIX GROUP HOLDINGS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-OCT-1997 | 27-NOV-2006 | Changed agent |
OGIER NOMINEES (JERSEY) LIMITED | | | shareholder of | ASHMILL PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 07-SEP-1999 | 27-NOV-2006 | Changed agent |
REIGO NOMINEES (JERSEY) LIMITED | | | shareholder of | PHOENIX GROUP HOLDINGS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 13-OCT-1997 | 27-NOV-2006 | Changed agent |
REIGO NOMINEES (JERSEY) LIMITED | | | shareholder of | ASHMILL PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 07-SEP-1999 | 27-NOV-2006 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS UNION LTD. | United States | CLIFFORD CHANCE US LLP 31 WEST 52ND STREET NEW YORK NY 10019-6131 UNITED STATES | 18-JUN-1992 | 05-NOV-2003 | Defaulted |
CHARANJIT SINGH | | | shareholder of | INTERACTIVE SIGNALING & COMMUNICATIONS GROUP (BVI) LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-APR-1997 | 07-NOV-2000 | Defaulted |
THE BEARER | | | shareholder of | BLUE CROWN FINANCE CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-APR-1997 | 12-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BLUE CROWN FINANCE CORP. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-APR-1997 | 12-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FAIRFIELD SECURITIES LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 26-AUG-1996 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | CARA CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-1997 | 12-MAR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CARA CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-1997 | 12-MAR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CARA CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-1997 | 12-MAR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CARA CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-1997 | 12-MAR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PARKSTON FINANCE LIMITED | Switzerland | ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND | 13-MAY-1997 | 21-AUG-2007 | Changed agent |
THE BEARER | | | shareholder of | COUNTRYGROUP (B.V.I.) LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JUL-1995 | 11-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | COUNTRYGROUP (B.V.I.) LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JUL-1995 | 11-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | TOY & HOBBY HOLDING LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 05-FEB-1998 | 30-JUL-2010 | Discontinued |
THE BEARER | | | shareholder of | TOY & HOBBY HOLDING LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 05-FEB-1998 | 30-JUL-2010 | Discontinued |
SIGISMUND OTTO HABSBURG LOTHRINGEN | | | shareholder of | SPARK ASSOCIATES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 20-FEB-1998 | 14-MAR-2013 | Relocated in new jurisdiction |
THE BEARER / the holder is Mr. Rodrigo D`Arenberg | | | shareholder of | SPARK ASSOCIATES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 20-FEB-1998 | 14-MAR-2013 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | RHONE HOLDING INTERNATIONAL LTD. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 24-FEB-1998 | 12-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | RHONE HOLDING INTERNATIONAL LTD. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 24-FEB-1998 | 12-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | HALSTEAD FINANCE LTD. | Uruguay | GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY | 20-AUG-1996 | | Active |
THE BEARER | | | shareholder of | PHARMA TRADING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-1997 | 11-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | PHARMA TRADING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-1997 | 11-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | PHARMA TRADING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-1997 | 11-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | PHARMA TRADING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-1997 | 11-FEB-2008 | Dissolved |
GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICES | | | shareholder of | GLOBAL MINING SERVICES INTERNATIONAL LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1996 | 29-SEP-2006 | Defaulted |
TO THE BEARER | | | shareholder of | ARGYLL CONSULTANTS LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 26-AUG-1997 | 08-OCT-2014 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | MULTISOFT INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-AUG-1997 | | Active |
THE BEARER | | | shareholder of | GENECO CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-SEP-1996 | 06-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | ELTON CAPITAL LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 01-SEP-1997 | | Defaulted |
THE BEARER | | | shareholder of | COTEVA TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-NOV-1996 | | Defaulted |
THE BEARER | | | shareholder of | MARVEST INTERNATIONAL LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-NOV-1996 | 13-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | MARVEST INTERNATIONAL LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 21-NOV-1996 | 13-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | HOPE RICH INVESTMENT LTD. (WITH CHINESE CHARACTERS) | Hong Kong | HOPE RICH INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 02-JAN-1997 | 05-NOV-1998 | Defaulted |
THE BEARER | | | shareholder of | THORNHILL FINANCE CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | WRIGHT FINANCE CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | EC VENTURE CAPITAL SA | Switzerland | SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND | 10-NOV-1997 | 21-SEP-2001 | Changed agent |
THE BEARER | | | shareholder of | ANSETT ADVISORY GROUP S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 20-NOV-1997 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | LAS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-DEC-1997 | 10-JAN-2002 | Defaulted |
THE BEARER | | | shareholder of | LAS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 05-DEC-1997 | 10-JAN-2002 | Defaulted |
CHAO, KING-HO | | | shareholder of | MAGNETIC TECHNOLOGY INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-NOV-1997 | 23-JUL-2008 | Changed agent |
KAO, MING | | | shareholder of | MAGNETIC TECHNOLOGY INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-NOV-1997 | 23-JUL-2008 | Changed agent |
YU, HUNG-WEN | | | shareholder of | MAGNETIC TECHNOLOGY INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-NOV-1997 | 23-JUL-2008 | Changed agent |