Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BROADLAND REAL ESTATE LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JAN-1995 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ALPEXO S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 09-NOV-2006 | | Active |
John H. Baker, III | | | shareholder of | CHARLESTON SECURITIES LTD. INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
John H. Baker, III | | | shareholder of | CAMBRIDGE INVESTMENT MANAGEMENT LIMITED INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
John H. Baker, III | | | shareholder of | CART ROUGE ASSOCIATES S.A. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 25-JUL-2001 | | Active |
John H. Baker, III | | | shareholder of | SUFFOLK GROVE, INC. | Bahamas | JOHN BAKER P.O. BOX N-7776 NASSAU BAHAMAS | 28-SEP-2009 | | Active |
CARLOS ALBERTO ARROYO DEL RIO VERDELLI | | | shareholder of | BEO INVESTMENTS GROUP CORP | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 27-APR-2010 | | Defaulted |
IVÁN MARCELO LARREA CABRERA | | | shareholder of | BEO INVESTMENTS GROUP CORP | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 27-APR-2010 | | Defaulted |
IVÁN VINICIO SALGADO TORRES | | | shareholder of | BEO INVESTMENTS GROUP CORP | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 27-APR-2010 | | Defaulted |
MIGUEL ÁNGEL VERGARA SALAS | | | shareholder of | BEO INVESTMENTS GROUP CORP | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 27-APR-2010 | | Defaulted |
THE BEARER | | | shareholder of | TULP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-APR-2010 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TULP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-APR-2010 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TULP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-APR-2010 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | TULP CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 30-APR-2010 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DRUNHILL ASSET MANAGEMENT INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 11-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | MIGHT INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2008 | 07-FEB-2011 | Defaulted |
EL PORTADOR | | | shareholder of | A&I PAYMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2008 | | Active |
EL PORTADOR | | | shareholder of | A&I PAYMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2008 | | Active |
THE BEARER | | | shareholder of | HALM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-JAN-2008 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | HALM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-JAN-2008 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | HALM INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-JAN-2008 | 31-JUL-2009 | Dissolved |
GAIRNS LTD. | | | shareholder of | BRENHILL LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 20-MAY-2009 | Dissolved |
GAIRNS LTD. | | | shareholder of | MEDINVEST LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-DEC-2004 | 04-JAN-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | ESTRIDGE OVERSEAS LC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAR-2006 | 14-JUL-2008 | Defaulted |
GAIRNS LTD. | | | shareholder of | DILLAN ATLANTIC LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-SEP-2005 | 20-JUL-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | JUNIPER TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JAN-2005 | 02-APR-2015 | Defaulted |
GAIRNS LTD. | | | shareholder of | OVILLE GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JAN-2006 | 03-FEB-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | SERENA TRADING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2005 | 13-FEB-2014 | Defaulted |
GAIRNS LTD. | | | shareholder of | BALMAIN TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | | Active |
GAIRNS LTD. | | | shareholder of | MOCHICA ENTERPRISES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2005 | 21-JAN-2015 | Defaulted |
GAIRNS LTD. | | | shareholder of | ISER HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUL-2005 | 03-AUG-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | JURDAN ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUL-2005 | 21-JAN-2015 | Defaulted |
GAIRNS LTD. | | | shareholder of | ARISA BUSINESS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JUL-2005 | 03-AUG-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | ARDEN GLOBAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUL-2005 | 03-AUG-2015 | Defaulted |
GAIRNS LTD. | | | shareholder of | BRIGHT LIGHT GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2005 | 05-OCT-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | FALCONWOOD SERVICES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2005 | 02-OCT-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | PRINCETON INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-SEP-2005 | | Active |
GAIRNS LTD. | | | shareholder of | OCEANIS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2004 | 13-JAN-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | CALYPSSO GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAR-2005 | 01-APR-2008 | Defaulted |
GAIRNS LTD. | | | shareholder of | HEMINGWAY INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JAN-2005 | 02-FEB-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | JUNO GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-FEB-2005 | 03-MAR-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | LITTLE BAY LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAR-2005 | 26-APR-2007 | Defaulted |
GAIRNS LTD. | | | shareholder of | GUDSON GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-NOV-2004 | 12-DEC-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | COSMETECH LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2006 | 12-MAY-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | PHILLIPS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2005 | 01-SEP-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | WOODSTAR SERVICES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2005 | 01-SEP-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | CARVELLE GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2005 | 12-SEP-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | BEST WORLD SUPPLIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JUN-2005 | 11-JUL-2008 | Defaulted |
GAIRNS LTD. | | | shareholder of | COTTONTEX LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-FEB-2005 | 01-MAR-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | PARACAS DEVELOPMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-MAY-2005 | 02-JUN-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | ARISTON HOLDINGS LC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-MAR-2005 | 01-APR-2010 | Defaulted |
GAIRNS LTD. | | | shareholder of | NEXSA TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JAN-2005 | 01-FEB-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | VANEGGIA HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2004 | | Active |
GAIRNS LTD. | | | shareholder of | ARION INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-JAN-2006 | 02-FEB-2013 | Defaulted |
GAIRNS LTD. | | | shareholder of | IZACA GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAY-2006 | 02-JUN-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | GALWAY SCOTT TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2006 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | LANDOR S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2006 | 16-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | LANDOR S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2006 | 16-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | CAMBRIAN HOUSE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 01-FEB-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMBRIAN HOUSE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 01-FEB-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMBRIAN HOUSE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 01-FEB-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | CAMBRIAN HOUSE LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 01-FEB-2006 | 27-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | EGO CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-AUG-1999 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | EGO CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-AUG-1999 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | ALEXANDER LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 07-APR-2005 | 02-JAN-2008 | Defaulted |
javed ayub | | | shareholder of | Material Construction Supplies Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-APR-2005 | 09-JAN-2009 | Defaulted |
NOUR EDDIEN MEFTAH | | | shareholder of | Material Construction Supplies Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-APR-2005 | 09-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | TRADEFIELD LTD. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 04-MAY-2005 | 04-JAN-2010 | Defaulted |
James Fennessy | | | shareholder of | LINSTER S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | FENLAND INC. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 29-OCT-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | JANE DEVELOPMENT INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 24-MAY-2010 | | Active |
THE BEARER | | | shareholder of | VELMA ENGINEERING INC. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 24-MAY-2010 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | LIVONIA ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | LIVONIA ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | LIVONIA ASSETS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-FEB-2010 | 15-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BAREN LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 23-DEC-2004 | 02-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CAREV FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-FEB-2005 | 23-FEB-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | BALMONT HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUN-2006 | 22-MAY-2014 | Defaulted |
GAIRNS LTD. | | | shareholder of | ABBLE HOLDING LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-AUG-2006 | 11-SEP-2015 | Defaulted |
GAIRNS LTD. | | | shareholder of | FINTECH HOLDINGS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-APR-2005 | | Active |
GAIRNS LTD. | | | shareholder of | PENELOPE LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2005 | 12-SEP-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | HUTTON MANAGEMENT LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JAN-2005 | 03-JUN-2008 | Inactivated |
GAIRNS LTD. | | | shareholder of | BARSTON MANAGEMENT LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAY-2006 | 04-JUN-2012 | Defaulted |
GAIRNS LTD. | | | shareholder of | CORELEY PROPERTIES INC. LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-AUG-2006 | 03-JUN-2009 | Defaulted |
GAIRNS LTD. | | | shareholder of | TRENTON PROPERTIES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-MAY-2006 | | Active |
GAIRNS LTD. | | | shareholder of | NAT ENTERPRISES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-SEP-2006 | 24-DEC-2014 | Inactivated |
GAIRNS LTD. | | | shareholder of | ESSEX HOLDINGS GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-OCT-2006 | | Active |
GAIRNS LTD. | | | shareholder of | IVY LANE GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | 24-SEP-2008 | Defaulted |
GAIRNS LTD. | | | shareholder of | NEYMAR INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-FEB-2006 | 02-MAR-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | YALE HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JAN-2006 | 21-FEB-2007 | Defaulted |
GAIRNS LTD. | | | shareholder of | GROUND LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-MAY-2005 | 04-JUN-2012 | Defaulted |
GAIRNS LTD. | | | shareholder of | GAZEL INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-OCT-2004 | 29-SEP-2011 | Defaulted |
GAIRNS LTD. | | | shareholder of | ADABON CONSULTING GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2006 | | Active |