Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR. CÜNEYT ÖNEN | | | shareholder of | FFORBES TRADING LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 19-OCT-2004 | 09-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | KENSINGTON INVESTMENTS GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-FEB-2004 | | Defaulted |
THE BEARER | | | shareholder of | KIM BING LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 29-JUN-2004 | | Active |
THE BEARER | | | shareholder of | BENTIS HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BENTIS HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 29-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | JUNIPER SHIPPING LTD. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 07-OCT-2004 | 04-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | JUNIPER SHIPPING LTD. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 07-OCT-2004 | 04-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | JUNIPER SHIPPING LTD. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 07-OCT-2004 | 04-OCT-2011 | Changed agent |
THE BEARER | | | shareholder of | METROPOLE SERVICES TRADING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-OCT-2004 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | BERKSHIRE FINANCIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-1997 | | Active |
THE BEARER | | | shareholder of | TOMMYS OVERSEAS LTD. | Bahamas | TOMMYS OVERSEAS LTD. SUITE E-2; UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU; BAHAMAS | 05-JAN-1999 | 26-FEB-2015 | Defaulted |
ZHUMABAY KASSENOV | | | shareholder of | GFC INVESTMENTS LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 23-APR-2004 | | Defaulted |
THE BEARER | | | shareholder of | GAIRNS INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-APR-2004 | 14-JUL-2009 | Defaulted |
FANG AI ZHEN | | | shareholder of | NINGBO TOYOFAST CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | | Active |
THE BEARER | | | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | MASAKO ENTERPRISES INTERNATIONAL LIMITED | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2004 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | MASAKO ENTERPRISES INTERNATIONAL LIMITED | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2004 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS II LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 06-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | BEECHLEIGH PROPERTY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-1999 | | Active |
THE BEARER | | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | KEG INTERNATIONAL SERVICES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | CONSOLIDATED INVESTMENT SERVICES S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 30-DEC-2004 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | CONSORT INVESTMENTS PACIFIC LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-DEC-2004 | 03-MAY-2010 | Defaulted |
HUAQIANG TECHNOLOGY (HONG KONG) COMPANY LIMITED | | | shareholder of | VINSWAY HOLDING LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 01-JUL-2004 | 17-DEC-2009 | Defaulted |
SPORTING FINANCE LIMITED | | | shareholder of | PEDRAV HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 01-JUL-2004 | 02-MAY-2013 | Defaulted |
THE BEARER | | | shareholder of | OSBORNE MANAGEMENT GROUP LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-DEC-2004 | | Active |
fUNDACION JACKY TOV | | | shareholder of | EASTWOOD HOLDINGS DEVELOPMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-DEC-2004 | | Active |
FUNDACION JOEYTOV | | | shareholder of | EASTWOOD HOLDINGS DEVELOPMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-DEC-2004 | | Active |
FUNDACION LINATOV | | | shareholder of | EASTWOOD HOLDINGS DEVELOPMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-DEC-2004 | | Active |
YE JIAN GANG | | | shareholder of | GLOBAL BRIDGES COMMUNICATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | SILVERFOUNTAIN HOLDINGS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-OCT-2004 | 25-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | CAPRICE GLOBAL 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.* | 18-FEB-2004 | | Active |
LO SEE WAH | | | shareholder of | GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | | Active |
THE BEARER | | | shareholder of | GARVE PARTNERS INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 07-OCT-2004 | 27-APR-2009 | Changed agent |
THE BEARER | | | shareholder of | MILLOWAY SERVICES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-AUG-1998 | | Active |
THE BEARER | | | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | ARACUS HOLDINGS SERVICES S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 30-DEC-2004 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | ARACUS HOLDINGS SERVICES S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 30-DEC-2004 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | OTZAR MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | OTZAR MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | OTZAR MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | OTZAR MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | OTZAR MANAGEMENT LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | BRETON PROMOTION CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BRETON PROMOTION CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BRETON PROMOTION CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 12-NOV-2004 | 03-MAY-2011 | Defaulted |
ONYX FINANCIAL ADVISORS LTD | | | shareholder of | RIVERTON EQUITIES INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 12-NOV-2004 | 02-MAY-2008 | Defaulted |
ONYX FINANCIAL ADVISORS LTD | | | shareholder of | ESCOM TECHNICAL LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 12-NOV-2004 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | SFL MANAGEMENT LIMITED | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 06-JUL-2004 | 03-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | SFL MANAGEMENT LIMITED | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 06-JUL-2004 | 03-JUN-2014 | Defaulted |
THE BEARER | | | shareholder of | ADDMON FINANCIAL GROUP S.A. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 07-OCT-2004 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | NIGHTVISION LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-DEC-2004 | 05-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | NIGHTVISION LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-DEC-2004 | 05-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
SOTSKOV VLADIMIR ANATOLYEVICH | | | shareholder of | MENASO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2004 | | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
BENEFICENCE FOUNDATION | | | shareholder of | FINANCE, MARKETING & CONSULTANCY LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 04-OCT-2004 | 19-DEC-2008 | Defaulted |
BRADA INVESTMENTS LIMITED | | | shareholder of | KUMARA DEVELOPMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 04-OCT-2004 | 09-NOV-2007 | Dissolved |
BOBIREVA TATYANA FEOFANOVNA | | | shareholder of | MENASO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2004 | | Defaulted |
THE BEARER | | | shareholder of | JARVIS FINANCIAL LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2004 | | Active |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | ERINGSTON LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | ERINGSTON LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | ERINGSTON LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | DURLING INTERNATIONAL S.A. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 30-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | KELBROOK INTERNATIONAL S.A. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | | Active |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | DONARD PROPERTIES INC. | Brazil | SALOMÃO SILVEIRA SOARES RUA GOMES DE CARVALHO, 1306 - 5º ANDAR VILA OLIMPIA - SP CEP: 04547-005 | 06-JUL-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | HIGO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | HIGO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2004 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | HIGO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2004 | 06-MAY-2014 | Defaulted |