Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LEXINTER INTERNATIONAL INC. | | | shareholder of | ADMAT TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2002 | 03-MAY-2010 | Defaulted |
LEXINTER INTERNATIONAL INC. | | | shareholder of | PERRY BUSINESS LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-OCT-2005 | 02-MAY-2007 | Defaulted |
LEXINTER INTERNATIONAL INC. | | | shareholder of | WARRINSTEN PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
LEXINTER INTERNATIONAL INC. | | | shareholder of | TINSETT ASSET INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
LEXINTER INTERNATIONAL INC. | | | shareholder of | LASHAN SECURITY STRATEGIES GROUP LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
FRED DONE | | | shareholder of | SHERGAR INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 24-MAR-2003 | 02-NOV-2009 | Defaulted |
MAUREEN DONE | | | shareholder of | SHERGAR INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 24-MAR-2003 | 02-NOV-2009 | Defaulted |
JACQUELINE SIDDONS | | | shareholder of | SHERGAR INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 24-MAR-2003 | 02-NOV-2009 | Defaulted |
LEA ANNE DONE | | | shareholder of | SHERGAR INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 24-MAR-2003 | 02-NOV-2009 | Defaulted |
LEA ANNE DONE | | | shareholder of | SEABIRD INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 16-MAR-2004 | 02-NOV-2009 | Defaulted |
PAUL DANIEL DONE | | | shareholder of | SHERGAR INVEST LTD. | United Kingdom | BETFRED; SPECTRUM; 45-58 BENSON ROAD BIRCHWOOD; WARRINGTON; WA3 7PQ UK | 24-MAR-2003 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | GERSHAWK LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-APR-2003 | 19-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | CLOBE LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 28-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | MARILAND ENGINEERING LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 28-FEB-2003 | | Active |
THE BEARER | | | shareholder of | ELGHER INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-MAR-2003 | | Active |
THE BEARER | | | shareholder of | LEEDS FINANCIAL GROUP S.A. | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 23-MAY-2003 | | Active |
THE BEARER | | | shareholder of | LEANDROS ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2003 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | LEANDROS ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2003 | 01-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | SASCH INVESTORS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | SASCH INVESTORS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | SASCH INVESTORS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | SASCH INVESTORS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | FRI INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-MAY-2003 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | VENDI INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | VENDI INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 15-MAY-2003 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | GATEROSE FINANCIAL GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 23-MAY-2003 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | CLEVER INTERNATIONAL INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-NOV-1986 | | Active |
MR. VERNON REED | | | shareholder of | DURLESTON CONSULTANTS LIMITED | Jersey | ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I* | 22-AUG-2003 | 06-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | CRAIGBURN LIMITED | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 16-MAR-2000 | | Active |
THE BEARER | | | shareholder of | UGAREX HOLDINGS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2002 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | HUYSEN PORTFOLIO LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-APR-2003 | 08-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUYSEN PORTFOLIO LIMITED | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 02-APR-2003 | 08-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | KIMPTON GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-2003 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | RANTGROVE HOLDINGS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-APR-2003 | 02-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | CHALLENGES CONSEIL S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 09-OCT-2002 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | CARMEL FINANCIAL SERVICES INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 11-JUL-2003 | 27-APR-2009 | Relocated in new jurisdiction |
EPSILON INTERNATIONAL FOUNDATION | | | shareholder of | OXBERRY LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 24-JUL-2003 | 17-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | MASS INVEST CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-MAY-2003 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | PROMACO GROUP LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2003 | 28-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | PROMACO GROUP LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-MAY-2003 | 28-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | KETNER INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JAN-1998 | | Changed agent |
THE BEARER | | | shareholder of | KETNER INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-JAN-1998 | | Changed agent |
Bearer | | | shareholder of | KEATON HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JAN-1991 | | Active |
THE BEARER | | | shareholder of | FLAMETREE INTERNATIONAL CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 11-JUL-2003 | 05-DEC-2008 | Inactivated |
MR. OLIVIER BERNARD STÜSSI | | | shareholder of | OROSOL GROUP INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-OCT-2002 | | Active |
MRS. ROSEMARY JOSEFINA STÜSSI ROO | | | shareholder of | OROSOL GROUP INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-OCT-2002 | | Active |
THE BEARER | | | shareholder of | ESTATES INVESTMENTS HOLDINGS LTD. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-FEB-2003 | | Active |
THE BEARER | | | shareholder of | ESTATES INVESTMENTS HOLDINGS LTD. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-FEB-2003 | | Active |
THE BEARER | | | shareholder of | BLUEWARD ENTERPRISES LIMITED | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 21-AUG-2003 | 27-APR-2009 | Relocated in new jurisdiction |
Pico Investments BVI Ltd | | | shareholder of | WORLD IMAGE HOLDINGS LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-AUG-2002 | | Active |
THE BEARER | | | shareholder of | REEF AVIATION CONSULTING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 15-OCT-2002 | | Active |
THE BEARER | | | shareholder of | KURLANE TRADING INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 13-SEP-2002 | 19-AUG-2008 | Dissolved |
THE BEARER | | | shareholder of | MENARDLY INTERNATIONAL GROUP INC. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 21-AUG-2003 | | Defaulted |
THE BEARER | | | shareholder of | JUPITER REAL ESTATE INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | WYOMING REAL ESTATE LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | | Inactivated |
THE BEARER | | | shareholder of | WYOMING REAL ESTATE LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 20-AUG-2002 | | Inactivated |
ALEXANDER LARINE | | | shareholder of | TIERBACH S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-FEB-1997 | 02-NOV-2009 | Resigned as agent |
VLADISLAV BARTO | | | shareholder of | TIERBACH S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-FEB-1997 | 02-NOV-2009 | Resigned as agent |
IGOR TVERDOKHLEBOV | | | shareholder of | TIERBACH S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-FEB-1997 | 02-NOV-2009 | Resigned as agent |
THE BEARER | | | shareholder of | BENTEN GROUP ASSETS LIMITED | Australia | PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 4171 | 15-AUG-2002 | 12-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | BENTEN GROUP ASSETS LIMITED | Australia | PETER BLACKER 16 COUTTS ST BULIMBA, QUEENSLAND AUSTRALIA 4171 | 15-AUG-2002 | 12-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | FERTINVEST HOLDINGS LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-JUN-1996 | 03-SEP-2014 | Defaulted |
THE BEARER | | | shareholder of | BAYFORD TECHNOLOGIES INC. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 27-AUG-2002 | 20-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | BAYFORD TECHNOLOGIES INC. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 27-AUG-2002 | 20-NOV-2006 | Defaulted |
MAURO GUILLEN | | | shareholder of | OVERSEAS CONSULTANTS CAPITAL LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-AUG-2002 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | BAYFORD TECHNOLOGIES INC. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 27-AUG-2002 | 20-NOV-2006 | Defaulted |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2004 | 28-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | FFC INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1998 | 21-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | PRODUMAR OVERSEAS S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 1205 | 02-APR-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | PRODUMAR OVERSEAS S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA 8B, RUE DES VIEUX-GRENADIERS; SWITZERLAND; GENEVA; GENEVE; 1205 | 02-APR-2003 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN PHOENIX ENTERPRISE INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-AUG-2003 | 27-JAN-2005 | Changed agent |
THE BEARER | | | shareholder of | BEAUTY MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JUL-2002 | 02-MAY-2007 | Defaulted |
EAST HOTEL LESSOR LIMITED | | | shareholder of | EAST HOTEL PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | GWYDEL SERVICES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-MAR-1999 | 04-JAN-2011 | Defaulted |
MICHAEL ANDREW McWILLIAM | | | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
MICHAEL ANDREW McWILLIAM | | | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
DAVID CONNOR | | | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | | Active |
THE BEARER | | | shareholder of | GERTRUDE PROPERTIES INC. | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 11-JUL-2003 | | Defaulted |
THE RICE TRUST AND FREY TRUST JOINTLY | | | shareholder of | CAMELLIA SOFTWARE INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-DEC-1999 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BRAXTON PROPERTIES LTD. | Switzerland | SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND | 10-DEC-1993 | 10-DEC-2010 | Inactivated |
RIVEBELLE HOLDING S.A. | | | shareholder of | PN MANAGEMENT LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 28-OCT-2002 | 08-OCT-2014 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | PHILBRICK TRADING S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-NOV-2003 | 28-JUN-2005 | Defaulted |
THE BEARER | | | shareholder of | CLEVELAND ENERGY S.A. | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2003 | 14-JAN-2009 | Inactivated |
THE BEARER | | | shareholder of | CLEVELAND ENERGY S.A. | Switzerland | SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION CASE POSTALE 274 1211 GENEVE 17 SWITZERLAND GENEVE SWITZERLAND | 11-JUL-2003 | 14-JAN-2009 | Inactivated |
THE BEARER | | | shareholder of | HENDEL GROUP INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 28-AUG-2002 | 20-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | HENDEL GROUP INC. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 28-AUG-2002 | 20-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | HF ASSETS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-MAY-2003 | 24-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | CLAFINA INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-2003 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent |