Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHANG, CHIN-BING | | | shareholder of | KUN HUANG ENTERPRISE CO., 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.* | 11-MAR-1998 | 20-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | AXIN 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.* | 13-MAR-1998 | 15-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | IZALCO S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 04-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | IZALCO S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 04-JUL-2014 | Changed agent |
THE BEARER | | | shareholder of | LASTEC HOLDINGS INC. | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 20-MAR-1998 | | Active |
BASEL TWO LIMITED | | | shareholder of | CAESAREA HOLDINGS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 22-JUN-1999 | 10-JAN-2006 | Defaulted |
BASEL TWO LIMITED | | | shareholder of | LATIGO INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-MAR-2000 | 15-DEC-2005 | Changed agent |
BASEL ONE LIMITED | | | shareholder of | CAESAREA HOLDINGS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 22-JUN-1999 | 10-JAN-2006 | Defaulted |
BASEL ONE LIMITED | | | shareholder of | LATIGO INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-MAR-2000 | 15-DEC-2005 | Changed agent |
THE BEARER | | | shareholder of | TEINER TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | 19-OCT-2012 | Changed agent |
THE BEARER | | | shareholder of | TEINER TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | 19-OCT-2012 | Changed agent |
Dragon Yield Limited | | | shareholder of | S-TEAM BVI) HOLDINGS LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 03-MAR-2000 | | Active |
Softnet Cyber Station Ltd. | | | shareholder of | S-TEAM BVI) HOLDINGS LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 03-MAR-2000 | | Active |
Perfect Kingdom Services Limited | | | shareholder of | S-TEAM BVI) HOLDINGS LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 03-MAR-2000 | | Active |
THE BEARER | | | shareholder of | MEREDITH PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-MAR-1998 | | Changed agent |
THE BEARER | | | shareholder of | HEDLEY ESTATES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 15-JUL-1999 | 10-OCT-2007 | Defaulted |
THE BEARER | | | shareholder of | BRANSTON TRADING AND FINANCE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-SEP-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BRANSTON TRADING AND FINANCE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-SEP-1999 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | OPEN INVESTMENTS S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP (ZURICH) BANHOFSTRASSE 1 8022 ZÜRICH SWITZERLAND | 29-SEP-1999 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | LINKS INVESTMENTS S.A. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 16-MAR-2000 | 16-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | LARDER TRADING LIMITED | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Dissolved |
LANTECH COMPUTER COMPANY | | | 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 |
LANTECH COMPUTER COMPANY | | | 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 |
BYTESONIC CORPORATION | | | 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 | A.R.T. INVEST GROUP INC. | 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 | 04-JAN-1999 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | A.R.T. INVEST GROUP INC. | 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 | 04-JAN-1999 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | DRAGONLAND INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 06-NOV-2015 | Defaulted |
JANICE KINNISH | | | shareholder of | CHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 10-MAR-2000 | 07-OCT-2005 | Changed agent |
JAMES CUNNINGHAM-DAVIS | | | shareholder of | CHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 10-MAR-2000 | 07-OCT-2005 | Changed agent |
THE BEARER | | | shareholder of | COLFESA LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-MAR-2000 | | Active |
THE BEARER | | | shareholder of | COLFESA LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-MAR-2000 | | Active |
THE BEARER | | | shareholder of | COLFESA LTD. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 20-MAR-2000 | | Active |
THE BEARER | | | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | | Active |
THE BEARER | | | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | | Active |
THE BEARER | | | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | | Active |
THE BEARER | | | shareholder of | STONE WORLD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-MAR-1999 | | Active |
THE BEARER | | | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | | Active |
THE BEARER | | | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | | Active |
THE BEARER | | | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | | Active |
THE BEARER | | | shareholder of | EIGO MANAGEMENT LIMITED | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 09-APR-1999 | | Active |
THE BEARER | | | shareholder of | GLOBETEL INC. | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 13-APR-1999 | 09-OCT-2008 | Resigned as agent |
THE BEARER | | | shareholder of | RAIN PARK INVESTMENTS LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-APR-1999 | | Defaulted |
THE BEARER | | | shareholder of | DUBOIS S.A. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 04-JAN-1999 | 07-NOV-2008 | Changed agent |
THE BEARER | | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | | Active |
THE BEARER | | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | | Active |
THE BEARER | | | shareholder of | RAIN PARK INVESTMENTS LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-APR-1999 | | Defaulted |
THE BEARER | | | shareholder of | RAIN PARK INVESTMENTS LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-APR-1999 | | Defaulted |
THE BEARER | | | shareholder of | RAIN PARK INVESTMENTS LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 13-APR-1999 | | Defaulted |
EAST HIDES INTERNATIONAL LTD | | | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
PIYUSH JAIPURIA | | | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
RUSSELL THOMSON GRAY | | | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | SHEAR HOLDINGS LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 04-OCT-1999 | | Active |
THE BEARER | | | shareholder of | PLYWORY LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-OCT-1999 | 02-MAY-2008 | Defaulted |
The Bearer | | | shareholder of | DAGIO INVEST S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 06-NOV-2014 | Dissolved |
the Bearer | | | shareholder of | DAGIO INVEST S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-1999 | 06-NOV-2014 | Dissolved |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
THE BEARER | | | shareholder of | ARDPOINT HOLDINGS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 14-OCT-1999 | 29-OCT-2008 | Changed agent |
HEIDY YAMIL LARA LARA | | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
MAYRA ALEYDA AMAYA BENVAVIDES | | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
EDUARDO GARCIA OBREGON | | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
ANOUSKA LADY WEINBERG | | | shareholder of | LECONFIELD HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-1996 | 03-OCT-2006 | Defaulted |
ANOUSKA LADY WEINBERG | | | shareholder of | EDENFIELD INTERNATIONAL CORP. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-1996 | 03-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | JOHN SMITH INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | JOHN SMITH INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUL-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | EGERS CAPITAL S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-JUL-1999 | 01-AUG-2012 | Defaulted |
THE BEARER | | | shareholder of | ANTINEA INVESTMENTS LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-JUL-1999 | 21-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | HEANEY FINANCE LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-NOV-1998 | 14-MAY-2009 | Inactivated |
THE BEARER | | | shareholder of | SEPTIME HOLDINGS INC. | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 09-DEC-1998 | 24-APR-2009 | Changed agent |
CELTIC TRUST CO. LTD | | | shareholder of | SEPTIME HOLDINGS INC. | Switzerland | KESTREL S.A PAUSILIPPE CHEMIN DES TROIS-PORTES 11 CH-2006 NEUCHATEL SWITZERLAND | 09-DEC-1998 | 24-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | BENOW LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 04-JAN-1999 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | NORTH WEST PROPERTIES HOLDINGS LTD | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA | 22-MAR-1995 | 24-JAN-2005 | Resigned as agent |
THE BEARER | | | shareholder of | ALDANO MANAGEMENT INC. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 31-MAR-1999 | 16-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | ALDANO MANAGEMENT INC. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 31-MAR-1999 | 16-NOV-2007 | Dissolved |
THE BEARER | | | shareholder of | BLAINE GROUP SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-1999 | | Inactivated |
THE BEARER | | | shareholder of | BLAINE GROUP SERVICES LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-1999 | | Inactivated |
THE BEARER | | | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | | Dissolved |
THE BEARER | | | shareholder of | GAZATOMENERGO CORP. | Norway | ALEXANDR PAVLOVICH KOVALENKO SKREVEGEN 90 5541 KOLNES NORWAY | 18-DEC-1998 | | Active |
THE BEARER | | | shareholder of | SHORELANDS ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-1999 | | Dissolved |
THE BEARER | | | shareholder of | TENENT HOLDINGS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 06-JUL-1999 | 09-FEB-2012 | Changed agent |
MR. NEWMAN LEECH | | | shareholder of | GENEVA MANAGEMENT GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-MAR-2000 | 06-SEP-2006 | Changed agent |
MR. DAVE J. ELZAS | | | shareholder of | GENEVA MANAGEMENT GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-MAR-2000 | 06-SEP-2006 | Changed agent |
THE BEARER | | | shareholder of | LAMESA TRADING LTD. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 18-JAN-1996 | 02-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | LAMESA TRADING LTD. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 18-JAN-1996 | 02-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | CRISTON S.A. | Dominican Republic | JESUS ENRIQUE ARMENTEROS RIUS PISO 14; TORRE PIANTINI. ENSANCHE PIANTINI ABRAHAM LINCOLN ESQ. GUSTAVO MEJÍA RICART DISTRITO NACIONAL; SANTO DOMINGO REPUBLICA DOMINICANA | 20-MAR-2000 | 07-APR-2009 | Dissolved |
DRESDNER BANK LATEINAMERIKA AG-PANAMA BRANCH | | | shareholder of | LAMESA TRADING LTD. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 18-JAN-1996 | 02-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | SAABRO CONSULTANTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 27-SEP-1999 | 29-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | CORNERSTONE GLOBAL SERVICES LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAR-2000 | 28-MAR-2007 | Defaulted |
FORTREES NOMINEES LIMITED | | | shareholder of | CORNERSTONE GLOBAL SERVICES LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAR-2000 | 28-MAR-2007 | Defaulted |
THE BEARER | | | shareholder of | SILTEX MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-MAR-1999 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | SILTEX MANAGEMENT LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 05-MAR-1999 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | SARGOS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-FEB-1999 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | SARGOS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-FEB-1999 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | IRON STAR MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-MAR-1999 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | IRON STAR MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-MAR-1999 | 02-NOV-2009 | Defaulted |
ELENITA KLOTI | | | shareholder of | MARTEN ASIA INVESTMENTS 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.* | 24-MAR-1999 | 05-NOV-2003 | Defaulted |