Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ALBERT BALTHASAR 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 |
THE BEARER | | | shareholder of | LEATHER WAYS LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-MAR-1999 | 26-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | LEATHER WAYS LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-MAR-1999 | 26-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | SIMPLE HOLDINGS INC. | 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.* | 06-JUL-1999 | | Active |
THE BEARER | | | shareholder of | SOLVIN GROUP INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-JUL-1999 | | Active |
THE BEARER | | | shareholder of | LIMELON ENTERPRISES LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 02-NOV-2009 | Defaulted |
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 | CORLETT HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1999 | 21-NOV-2013 | Defaulted |
MICHAEL MAIMON | | | shareholder of | JULIAN 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-OCT-1999 | 25-MAR-2006 | Defaulted |
GAVIN SCOTT MCKAY | | | shareholder of | JULIAN 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-OCT-1999 | 25-MAR-2006 | Defaulted |
THE BEARER | | | shareholder of | CARRERAS ASSETS LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-OCT-1999 | 23-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | CARRERAS ASSETS LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-OCT-1999 | 23-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | KIMORA INDUSTRIES LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 14-OCT-1999 | | Active |
-THE BEARER | | | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved |
-THE BEARER | | | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved |
OAS INTERNATIONAL CONTRACTORS INC. | | | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved |
-THE BEARER | | | shareholder of | ESCOM, AFRIQUE CENTRALE, LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 04-JAN-2000 | 07-MAR-2011 | Dissolved |
ESTHER AMALIA CRUZ MOSCOSO | | | shareholder of | CLAIRDANE FINANCE LTD. | Panama | MORENO Y FABREGA APARTADO POSTAL 0816-07274 PANAMA 5, REPUBLICA DE PANAMA | 04-JAN-2000 | 01-NOV-2012 | Defaulted |
LEONG LOCK WAH | | | shareholder of | K.C. MINERALS 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.* | 14-OCT-1999 | 02-MAY-2001 | Defaulted |
THE BEARER | | | shareholder of | TOPKAPI FINANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 22-DEC-1999 | 17-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | KANZO S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1999 | 11-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | KANZO S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1999 | 11-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | FIRST STATE INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
WORFF SECURITIES LIMITED | | | shareholder of | GOLDVILLE HOLDINGS LIMITED | | CMS TRUST N.V. CORPORATE MANAGEMENT SERVICES MARGRIETLAAN 15 P.O. BOX 4762 CURACAO, NETHERLANDS ANTILLES | 04-JAN-2000 | 13-JAN-2005 | Changed agent |
COTILLION TRUST COMPANY LIMITED | | | shareholder of | GOLDVILLE HOLDINGS LIMITED | | CMS TRUST N.V. CORPORATE MANAGEMENT SERVICES MARGRIETLAAN 15 P.O. BOX 4762 CURACAO, NETHERLANDS ANTILLES | 04-JAN-2000 | 13-JAN-2005 | Changed agent |
THE BEARER | | | shareholder of | VANISTER LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2000 | | In transition |
THE BEARER | | | shareholder of | VALLERTON MARKETING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | FELCRI INTERNATIONAL S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 25-FEB-2000 | | Active |
THE BEARER | | | shareholder of | VOLT CONSULTANTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 01-MAR-2000 | 20-APR-2006 | Resigned as agent |
THE BEARER | | | shareholder of | NIVEL LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2000 | | Active |
THE BEARER | | | shareholder of | NIVEL LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2000 | | Active |
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 |
THE BEARER | | | shareholder of | DEXLAND HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-SEP-1999 | | Defaulted |
THE BEARER | | | shareholder of | KRONOS MANAGEMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 13-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | KRONOS MANAGEMENT LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 13-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | ALVINGTON ASSET MANAGEMENT CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | 31-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | LYONSIDE INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-OCT-1999 | | Active |
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 |
THE BEARER | | | shareholder of | AGS - ADVANCED GROWTH SYSTEM CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-DEC-1998 | 03-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AGS - ADVANCED GROWTH SYSTEM CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-DEC-1998 | 03-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AGS - ADVANCED GROWTH SYSTEM CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-DEC-1998 | 03-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AGS - ADVANCED GROWTH SYSTEM CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-DEC-1998 | 03-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | AGS - ADVANCED GROWTH SYSTEM CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-DEC-1998 | 03-MAY-2011 | Resigned as agent |
THE BEARER | | | shareholder of | SPINOLA LIMITED | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 03-MAY-2000 | 01-NOV-2007 | Defaulted |
COLONNA LIMITED | | | shareholder of | SPINOLA LIMITED | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 03-MAY-2000 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | SPINOLA LIMITED | Israel | ELIASH & ELIASH ATT. MR. CHAIM ELIASH AVIV TOWER (41 FLOOR) 7 JABOTINSKI ST. RAMAT-GAN 52520 ISRAEL | 03-MAY-2000 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | SUPER FIRST HOLDINGS LTD. | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 10-MAY-2000 | 02-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | BLEITH HOLDINGS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-MAY-2000 | 15-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | BLEITH HOLDINGS LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-MAY-2000 | 15-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | BLEY ENTERPRISES LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 11-MAY-2000 | 03-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | VILDALE INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 11-MAY-2000 | 01-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | ESPINILLA 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.* | 20-MAR-2000 | 02-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | YIELD WISE.COM LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2000 | 01-JUN-2005 | Defaulted |
WU SHIH-CHANG | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
LAI YAO-KUN 8,500 SHARES | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
HUANG,CHAO-HSIEN | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
LIU TSUNG-HO 8,500 SHARES | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
CHEN SHIU-FU 8,500.SHARES | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
WU,HIS-YING 8,500 SHARES | | | shareholder of | WAH LAP ELECTRONICS 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | TECHVAART ENGINEERING LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 25-MAY-1992 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | HIRT INVESTMENTS S.A. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 11-MAY-2000 | 09-NOV-2010 | Defaulted |
Rolika Inc. | | | shareholder of | KA LUMBA LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 13-OCT-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | KA LUMBA LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 13-OCT-1999 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | COMSTEEL LIMITED | Switzerland | QUADRIS S.A. NÜSCHELERSTRASSE 31 POSTFACH 3RD FLOOR 8022 ZURICH SWITZERLAND | 09-MAY-1991 | 02-AUG-2007 | Dissolved |
ROBERT ANGELO ZUMMO | | | shareholder of | MARKETING AND TECHNICAL SERVICES LIMITED | United States | VALENTEC INTERNATIONAL [Mose Lewis] 1925 North Lynn St; Suite 602 Arlington; Virginia 22209 USA | 18-MAR-1998 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | ALGISA S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-MAR-1998 | 01-NOV-2004 | Dissolved |
THE BEARER | | | shareholder of | ALGISA S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-MAR-1998 | 01-NOV-2004 | Dissolved |
The Bearer | | | shareholder of | TAYNOR HOLDINGS LTD. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 25-MAR-1999 | | Active |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
RALEIGH NOMINEES LIMITED | | | shareholder of | EVERWELL PROPERTIES INC. | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 24-AUG-1998 | 03-DEC-2002 | Changed agent |
GONTEN HOLDING ESTABLISHMENT | | | shareholder of | BONOVILLE HOLDINGS 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 | 05-MAY-2000 | 01-NOV-2006 | Defaulted |
EGALY GROUP | | | shareholder of | BONOVILLE HOLDINGS 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 | 05-MAY-2000 | 01-NOV-2006 | Defaulted |
NADINE HOLDINGS S.A. | | | shareholder of | BONOVILLE HOLDINGS 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 | 05-MAY-2000 | 01-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
THE BEARER | | | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
JOHN TREVOR GREER DONNELLY | | | shareholder of | K.F.C. SALES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 22-FEB-2001 | 25-MAY-2001 | Changed agent |
JOHN TREVOR GREER DONNELLY | | | shareholder of | INTERNATIONAL VACATION REALTY LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 30-MAR-2000 | 25-MAY-2001 | Changed agent |
JOHN TREVOR GREER DONNELLY | | | shareholder of | WORLDWIDE LEISURE INVESTMENT LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-OCT-2000 | 03-MAY-2005 | Defaulted |
LINPUS TECHNOLOGIES INC 200,000. SHARES | | | shareholder of | LINPUS TECHNOLOGIES, 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.* | 08-MAR-2000 | 13-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | ALPHA TRADE LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 24-MAR-1997 | 05-JUL-2004 | Changed agent |
DUNCAN LAWRIE OFFSHORE SERV. LIMITED 1000. SHARES | | | shareholder of | HIGHCROFT LIMITED | Isle of Man | HIGHCROFT LIMITED C/O DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 28-JUL-1999 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | ANGLOGOLD GIBRALTAR) HOLDINGS LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 16-OCT-1992 | 04-AUG-2004 | Inactivated |
VICTOIRE LIMITED | | | shareholder of | EIMA SHIPPING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-FEB-2000 | 10-JUL-2006 | Changed agent |
DOMINIQUE LISOURD | | | shareholder of | EIMA SHIPPING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-FEB-2000 | 10-JUL-2006 | Changed agent |
INNOVEL S.A.H | | | shareholder of | EIMA SHIPPING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-FEB-2000 | 10-JUL-2006 | Changed agent |