Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
HSIAO,DING-1-AI | | | shareholder of | MITTER ENTERPRISE LIMITED | 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-DEC-1997 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DIRESA TRADING LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-JAN-1998 | | Active |
MALLEN INTERNATIONAL LIMITED | | | shareholder of | IMPERIAL RESOURCES S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 27-AUG-1997 | | Active |
MOHAMMED BENJELLOUN | | | shareholder of | CONFETTI OVERSEAS LIMITED | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 04-JAN-2006 | 05-FEB-2010 | Inactivated |
THE BEARER | | | shareholder of | LABEX TRADING LIMITED | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 21-MAY-1999 | 13-MAR-2012 | Changed agent |
P.E.R CONSULT APS | | | shareholder of | PAR INVEST HOLDINGS LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 24-APR-2002 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | ADVEST LIMITED | Uruguay | RODINSTON S.A. RUTA 8 KM. 17.500 EDIFICIO MERCOSUR PLAZA 1 LOCAL 1 ZONAMERICA BUSINESS & TECHNOLOGY PARK MONTEVIDEO URUGUAY CP 91600 | 11-OCT-2000 | 15-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | SHERWIN S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-JUL-1999 | 21-JAN-2002 | Defaulted |
THE BEARER | | | shareholder of | SHERWIN S.A. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 14-JUL-1999 | 21-JAN-2002 | Defaulted |
THE BEARER | | | shareholder of | PROTOM EQUITIES LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-SEP-2000 | 02-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SABIA IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | LATIN AMERICAN REAL ESTATE INVESTMENT COMPANY LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-JUL-1999 | 17-AUG-2005 | Inactivated |
the bearer | | | shareholder of | ALKING LTD. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 07-JUL-1999 | | Active |
LATOUR TRUST COMPANY LIMITED | | | shareholder of | MATOPOS HOLDINGS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-OCT-1999 | | Active |
THE BEARER | | | shareholder of | BLOSSOM TRADING LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-FEB-1997 | 14-NOV-2005 | Changed agent |
THE BEARER | | | shareholder of | BLOSSOM TRADING LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-FEB-1997 | 14-NOV-2005 | Changed agent |
MRS. MARIA ISABEL MARTIN GARZON | | | shareholder of | BLOSSOM TRADING LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-FEB-1997 | 14-NOV-2005 | Changed agent |
MR. JEAN ANSERMET | | | shareholder of | BLOSSOM TRADING LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 12-FEB-1997 | 14-NOV-2005 | Changed agent |
SEAROSE FOUNDATION | | | shareholder of | GOLDWATER ESTATES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-MAR-1997 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | EDASA TECHNOLOGIES LIMITED | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-1998 | 19-NOV-2008 | Defaulted |
TSENG LIN, NING-HSIANG | | | shareholder of | FORTUNE UNICORN INTERNATIONAL LIMITED | 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.* | 13-FEB-1998 | 07-JAN-2003 | Defaulted |
TSENG, WEN-YAU | | | shareholder of | FORTUNE UNICORN INTERNATIONAL LIMITED | 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.* | 13-FEB-1998 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | BROOKSTONE HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | BROOKSTONE HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | UNITED PROPERTIES HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2003 | 02-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | RHODE PROPERTIES LTD | Uruguay | RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 21-JUL-1999 | | Defaulted |
THE BEARER | | | shareholder of | RHODE PROPERTIES LTD | Uruguay | RHODE PROPERTIES LTD DARTMOUTH INTERNATIONAL GROUP JUNCAL 1378 806 MONTEVIDEO URUGUAY C.P. 11.1000 ATTENTION MS. LUCIA HARAN | 21-JUL-1999 | | Defaulted |
JENNIE LEVY | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
ORACLE LIVING TRUST | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
PETR PANEK | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
LINDA LEVY | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
JIRI DIVIS | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
PETR SAKAR | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
MILAN KRUPICKA | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
JOSHUA M. LEVY | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
ANNA PANKOVA | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
MELISSA LEVY | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
GABRIELA TALIGOVA | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
MATEJ HRON | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ITEK CORP. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 27-SEP-1999 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DONAVON SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-1995 | | Active |
THE BEARER | | | shareholder of | MULTI TARGETS INVESTMENTS INC. | United Kingdom | MR UTTAM CHANDHANI Flat 6 Wyndham House 24 Bryanston Square London W1H 7FJ | 29-MAR-1999 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | HOLLY HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-APR-1999 | | Active |
CHANG WING TIN | | | shareholder of | NISHIN KINZOKU CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 31-MAY-1999 | | Active |
JARATYINGDAMRONG SUNEE | | | shareholder of | NISHIN KINZOKU CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 31-MAY-1999 | | Active |
THE BEARER | | | shareholder of | KUTA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-JUL-2000 | 02-APR-2003 | Inactivated |
THE BEARER | | | shareholder of | SUNCRUZ FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 23-MAR-2005 | Dissolved |
THE BEARER | | | shareholder of | SANDBOX INVEST LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 10-APR-2003 | | Active |
THE BEARER | | | shareholder of | SUNCRUZ FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 23-MAR-2005 | Dissolved |
THE BEARER | | | shareholder of | SUNCRUZ FOREST PRODUCTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-NOV-1997 | 23-MAR-2005 | Dissolved |
OMAR RESENDE PERES OF AVENIDA RUI BARBOSA | | | shareholder of | STRUX TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 03-OCT-2000 | 02-AUG-2007 | Changed agent |
HAMILTON TRUSTEES LIMITED | | | shareholder of | STRUX TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 03-OCT-2000 | 02-AUG-2007 | Changed agent |
OMAR RESENDE PERES OF AVENIDA RUI BARBOSA | | | shareholder of | STRUX TECHNOLOGIES INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 03-OCT-2000 | 02-AUG-2007 | Changed agent |
THE BEARER | | | shareholder of | DEVEN EQUITIES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAY-1999 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | DEVEN EQUITIES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAY-1999 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | CHERISE INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JUN-1999 | 12-MAR-2002 | Defaulted |
Bearer | | | shareholder of | CRISTEL ENTERPRISES LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 17-MAR-1997 | | Active |
THE BEARER | | | shareholder of | INFOGEST LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUN-2003 | 19-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | INFOGEST LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUN-2003 | 19-FEB-2005 | Defaulted |
THE BEARER | | | shareholder of | ASUZARA COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | 12-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | ASUZARA COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-JUL-2003 | 12-DEC-2006 | Defaulted |
THE BEARER | | | shareholder of | COVE HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUN-1999 | 03-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | COVE HOLDINGS LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 25-JUN-1999 | 03-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | JARDINES INTERNATIONAL LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 17-SEP-1999 | | Active |
THE BEARER | | | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |