Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
The Bearer | | | shareholder of | KILVINGTON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-2001 | | Defaulted |
THE BEARER | | | shareholder of | FUSCO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 25-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | QUENN EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 09-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | QUENN EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 09-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | QUENN EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 09-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | GRANDISON EQUITY CORP. | British Virgin Islands | JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 08-OCT-2001 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | JETFIL TRADING 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-OCT-2001 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | MAROXIA RESOURCES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | NOLTING TRADING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-2002 | 05-JAN-2009 | Defaulted |
LIAO KUI-FENG 50,000.SHARES | | | shareholder of | AMICO INTERNATIONAL CORP. | 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.* | 18-AUG-2000 | 04-MAY-2004 | Defaulted |
MR. AUGUSTINE UDO EK WERE | | | shareholder of | TRIUMPH ASSOCIATES LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 11-JAN-2002 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | GRANDISON EQUITY CORP. | British Virgin Islands | JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 08-OCT-2001 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | Margali Management Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | MITKEY INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | UNST HOLDINGS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 28-JAN-1991 | | Active |
MR. AUBOLA RAPHAEL OLUYEDE | | | shareholder of | TRIUMPH ASSOCIATES LIMITED | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 11-JAN-2002 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | LORILL COMPANY S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | SARKENT INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-2002 | 28-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted |
WTG MANAGERS LIMITED | | | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
BEARER 1 | | | shareholder of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | SCORERON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | HELVET S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 13-NOV-2000 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | HELVET S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 13-NOV-2000 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | AMATIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | WINGAIN INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-SEP-2001 | | Active |
ALEDRO COMPANY SA AS TRUSTEE OF MAXIMUS TRUST | | | shareholder of | UPSTREAM HOLDINGS LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 03-OCT-2001 | 09-MAY-2011 | Changed agent |
THE BEARER | | | shareholder of | PERLA INVESTMENTS CAPITAL LIMITED | Mauritius | PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-SEP-1993 | | In transition |
THE BEARER | | | shareholder of | PERLA INVESTMENTS CAPITAL LIMITED | Mauritius | PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-SEP-1993 | | In transition |
THE BEARER | | | shareholder of | UNIMARA HOLDING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | | Active |
THE BEARER | | | shareholder of | GALENA CONSULTANTS LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | INTERVET MARKETING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2002 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERVET MARKETING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2002 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERVET MARKETING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2002 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERVET MARKETING INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2002 | 28-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | TOTALCHEM INC. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 27-SEP-2000 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | AEAT LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-NOV-2000 | 17-MAY-2001 | Defaulted |
THE BEARER | | | shareholder of | PONTAC INVEST CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-SEP-2000 | 26-JUL-2005 | Dissolved |
PETER WILLIAM HARGREAVES & ROYAL BANK OF CANADA TRUSTEES LIMITED | | | shareholder of | UPTOWN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-OCT-2001 | 11-JUN-2003 | Defaulted |
THE BEARER | | | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | | Active |
THE BEARER | | | shareholder of | HAREWOOD TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | LORMIA S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 29-JUL-2011 | Changed agent |
KINGS NOMINEES LTD | | | shareholder of | INTERSURE LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-MAY-2000 | 02-NOV-2001 | Defaulted |
COGITO SOUTH ASIA HOLDING LTD. | | | shareholder of | PITMA GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-APR-2001 | 06-JUN-2005 | Changed agent |
GROSE INTERNATIONAL LIMITED | | | shareholder of | MERLINK INTERNATIONAL LTD. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 08-MAY-2001 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | WOODLAND GRANDWATER INC. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2001 | | Active |
THE BEARER | | | shareholder of | ASIA PACIFIC INVESTMENTS SECURITIES LTD | United Kingdom | GOUGH ROBERTS (UK) LTD [Sunil Baujwani] 2 London House 7 Avenue Road London NW8 7PX | 21-FEB-1996 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | ASIA PACIFIC INVESTMENTS SECURITIES LTD | United Kingdom | GOUGH ROBERTS (UK) LTD [Sunil Baujwani] 2 London House 7 Avenue Road London NW8 7PX | 21-FEB-1996 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | FARISTA GROUP LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 18-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | YEDECO INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 09-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | FERENCE SERVICES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2001 | 15-DEC-2010 | Discontinued |
THE BEARER | | | shareholder of | GESPAR CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JAN-2001 | 05-NOV-2002 | Defaulted |
WOODWARD LIMITED | | | shareholder of | MANGO CRESCENT FIVE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-2001 | 01-NOV-2006 | Defaulted |
WARRANT SERVICES LIMITED | | | shareholder of | FELEISHA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAY-2001 | 01-NOV-2004 | Defaulted |
WARRANT SERVICES LIMITED | | | shareholder of | MANGO CRESCENT FIVE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-2001 | 01-NOV-2006 | Defaulted |
WARRANT NOMINEES LIMITED | | | shareholder of | FELEISHA LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-MAY-2001 | 01-NOV-2004 | Defaulted |
WARRANT NOMINEES LIMITED | | | shareholder of | MANGO CRESCENT FIVE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-2001 | 01-NOV-2006 | Defaulted |
CORIATS (CARIBBEAN) LIMITED | | | shareholder of | RAYBRIDGE SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2001 | | Defaulted |
RAMIIILAJ | | | shareholder of | RAYBRIDGE SERVICES LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2001 | | Defaulted |
THE BEARER | | | shareholder of | WILLARD MANAGEMENT LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | SHILOU FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | | Defaulted |
THE BEARER | | | shareholder of | MORELL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-DEC-2001 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | MORELL S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-DEC-2001 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | QUIMBY INVESTMENTS S.A. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 06-JUN-2001 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | OLUPA MADECO S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-AUG-2000 | 11-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | OLUPA MADECO S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 04-AUG-2000 | 11-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | FULL ASSET LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 06-MAY-2005 | Changed agent |
VITTORIA 99 FOUNDATION | | | shareholder of | DOGMA OVERSEAS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JAN-2001 | 05-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | DOGMA OVERSEAS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JAN-2001 | 05-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | DOGMA OVERSEAS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JAN-2001 | 05-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | LEVANIAN PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JAN-2002 | | Active |
THE BEARER | | | shareholder of | LEVANIAN PROPERTIES INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 03-JAN-2002 | | Active |
THE BEARER | | | shareholder of | POWER EASE INDUSTRIAL LTD. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-JAN-2002 | 22-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | URWATH FINANCE LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 07-MAY-2001 | 08-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | HALASSAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted |
Fatos Rosenberg | | | shareholder of | HALBO TRADING LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 02-JAN-2002 | | Active |
THE BEARER | | | shareholder of | LANRIO INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-MAY-2001 | 05-NOV-2003 | Defaulted |
LEE CHENG HAI | | | shareholder of | KRYO PACIFIC 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.* | 21-MAY-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | POIFULL INDUSTRIAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
LOKEMAN BIN MOHAMED | | | shareholder of | KRYO PACIFIC 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.* | 21-MAY-2001 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | ANCORA MANAGEMENT INC. | British Virgin Islands | ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 25-MAY-2001 | | Active |
THE BEARER | | | shareholder of | ANCORA MANAGEMENT INC. | British Virgin Islands | ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 25-MAY-2001 | | Active |
THE BEARER | | | shareholder of | ANCORA MANAGEMENT INC. | British Virgin Islands | ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 25-MAY-2001 | | Active |
THE BEARER | | | shareholder of | ANCORA MANAGEMENT INC. | British Virgin Islands | ANCORA MANAGEMENT INC. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 25-MAY-2001 | | Active |
THE BEARER | | | shareholder of | COROSA COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-2002 | 11-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | COROSA COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-2002 | 11-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | COROSA COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-2002 | 11-MAY-2006 | Defaulted |
UNITED KEEN HOLDINGS LIMITED | | | shareholder of | P F M HOLDINGS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 26-MAR-2002 | 05-NOV-2003 | Defaulted |
UNITED KEEN HOLDINGS LIMITED | | | shareholder of | SEATTLE RAY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
MOTION POWER LTD. | | | shareholder of | SEATTLE RAY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
EWE PANG KOOI | | | shareholder of | KINGFORD MANAGEMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
VARTY PACIFIC AIRLINES LTD | | | shareholder of | VARTY PACIFIC AIRLINES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUL-2001 | | Defaulted |
HTE BEARER | | | shareholder of | ENGADINE CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 04-AUG-2004 | Dissolved |