Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SAFFRON INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-JUN-2006 | 14-MAY-2012 | Defaulted |
COLFORD HOLDINGS LIMITED | | | shareholder of | ARISA TRADING INC. | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 26-JAN-2015 | | Active |
Bearer | | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-OCT-2015 | | Active |
Bearer | | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-OCT-2015 | | Active |
Bearer | | | shareholder of | LEAFIELD INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 27-OCT-2015 | | Active |
THE BEARER | | | shareholder of | ALTESSA INTERNATIONAL TRADE INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-SEP-2006 | 24-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | ALTESSA INTERNATIONAL TRADE INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 22-SEP-2006 | 24-JUN-2009 | Defaulted |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-FEB-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | PALMETTO ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2006 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | ARISTON TRADERS GROUP S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | LAMBETH INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | NEMESIS TRADING LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 29-SEP-2005 | 27-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | NEMESIS TRADING LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 29-SEP-2005 | 27-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | SHERWOOD LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2005 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | SHERWOOD LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-NOV-2005 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | BUXTER CONSULTANTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-SEP-1999 | 28-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | ECOCOM LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 27-SEP-1999 | 19-JUN-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | ROSEMEAD LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 27-JAN-2000 | 02-OCT-2004 | Defaulted |
THE BEARER | | | shareholder of | CRACHRIS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 24-FEB-2000 | 09-JUN-2009 | Defaulted |
Osprey Nominees Limited | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | TREASURE GLOBAL RESOURCES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 11-SEP-2008 | | Active |
Osprey Nominees Limited | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | JULIUS NO 1 LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 16-MAR-2011 | | Active |
Osprey Nominees Limited | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | LUIZ PROPERTIES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 16-FEB-2012 | | Active |
Osprey Nominees Limited | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | ROCQUEFORT PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 28-SEP-2009 | | Active |
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | NERIN HOLDINGS S.A. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 30-MAR-2012 | | Active |
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | HALKIN GROUP HOLDINGS LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 02-APR-2012 | | Active |
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary Settlement | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | COLMER TRADING LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 13-MAR-2012 | | Active |
IMPALA HOLDINGS LIMITED AS TRUSTEES OF THE IMPALA DISCRETIONARY SETTLEMENT | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | JULIUS NO 1 LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 16-MAR-2011 | | Active |
Kennedy Private Trust Company Limited as trustees of the Kennedy Family Disc Settlement of | Jersey | 10 The Parade; St Helier; Jersey | shareholder of | TREASURE GLOBAL RESOURCES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 11-SEP-2008 | | Active |
DEEPAK SHARMA | United Kingdom | 10 THOMAS JACOMB PLACE; WALTHAMSTON; LONDON; UK | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | | Active |
SHELLEY SHARMA | United Kingdom | 10 THOMAS JACOMB PLACE; WALTHAMSTON; LONDON; UK | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | | Active |
STUART GORDON CARSELDINE | Australia | 10 WEEMALA STREET THE GAP QLD 4061 AUSTRALIA | shareholder of | SHARP EDGE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUN-2004 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | FILTRADE CORPORATION LTD. - ex - FILTRADE AG | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 28-FEB-2000 | 11-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | MRK Universal Ltd. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 08-JUN-2000 | 29-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 27-SEP-2000 | 28-JUL-2006 | Defaulted |
LOUIS MORGANTE | | | shareholder of | DEZNEX HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUL-2006 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | MET AND CO. LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-SEP-2006 | | Active |
THE BEARER | | | shareholder of | MET AND CO. LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-SEP-2006 | | Active |
THE BEARER | | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 10-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 10-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 10-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 21-AUG-2006 | 10-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | WESTGREEN INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 14-SEP-2006 | 30-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | WESTGREEN INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 14-SEP-2006 | 30-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | WESTGREEN INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 14-SEP-2006 | 30-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | WESTGREEN INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 14-SEP-2006 | 30-MAY-2013 | Changed agent |
THE BEARER | | | shareholder of | KANEDEL CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 29-SEP-2006 | 19-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | ANNABA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-APR-2007 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | SAMA RECORD LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | | Active |
THE BEARER | | | shareholder of | HR HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 17-JUL-2006 | 02-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | BALANGAN LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 04-JUL-2006 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | INACT LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | INACT LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | SHAR LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SHAR LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SHAR LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SHAR LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 21-MAR-2007 | 28-DEC-2009 | Discontinued |
THE BEARER | | | shareholder of | BALANGAN LTD. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 04-JUL-2006 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | CIRRUS LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 27-JUL-2006 | 18-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | R. K. ALI LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 13-OCT-2006 | | Active |
BEARER | | | shareholder of | RENAISSANCE HOLDING S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 21-NOV-2006 | 15-FEB-2012 | Defaulted |