Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TELCRAFT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-1980 | 26-JUN-2007 | Changed agent |
ALFRED WALTER MEDLOCK | | | shareholder of | INMA INVESTMENTS S.A | United Kingdom | INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM | 20-JUN-1979 | | Active |
MICHAEL JOHN LUDLOW | | | shareholder of | INMA INVESTMENTS S.A | United Kingdom | INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM | 20-JUN-1979 | | Active |
TREVONA LIMITED | | | shareholder of | INMA INVESTMENTS S.A | United Kingdom | INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM | 20-JUN-1979 | | Active |
MORGAN GRENFELL NOMINEES (JERSEY) LIMITED | | | shareholder of | INMA INVESTMENTS S.A | United Kingdom | INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM | 20-JUN-1979 | | Active |
LUBNA JUMA AL-MAJID | | | shareholder of | INMA INVESTMENTS S.A | United Kingdom | INMA INVESTMENTS S. A. C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN, LONDON WCIV 7HA UNITED KINGDOM | 20-JUN-1979 | | Active |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
SATISH UTTAMCHANDANI | | | shareholder of | NISARA INVESTMENTS INC. | Singapore | SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE | 23-JUN-1987 | | Active |
MILENDA UTTAMCHANDANI | | | shareholder of | NISARA INVESTMENTS INC. | Singapore | SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE | 23-JUN-1987 | | Active |
THE BEARER | | | shareholder of | NISARA INVESTMENTS INC. | Singapore | SATISH UTTAMCHANDANI 03-03; 68 WILKIE ROAD; SINGAPORE 228070; SINGAPORE SINGAPORE | 23-JUN-1987 | | Active |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
THE BEARER | | | shareholder of | MACAJIL INVESTMENT S. A. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 12-AUG-1985 | 27-MAY-2005 | Dissolved |
Roanne (Nominees) Limited | | | shareholder of | I.D.E. INTERNATIONAL INC. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-DEC-1983 | | Active |
THE BEARER | | | shareholder of | WINCHESTER ASSETS INTERNATIONAL S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 26-AUG-1985 | 10-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | PAVAP HOLDINGS, INC. | Switzerland | MR. PAUL C. BESWICK, O.B.E. RUE PETITMAITRE 17 1400 YVERDON SWITZERLAND | 09-FEB-1984 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | OAKSHAW CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 23-SEP-1986 | 25-MAY-2011 | Dissolved |
FINANCIAL ENTERPRISE INVESTMENTS LIMITED | | | shareholder of | SPORTY DEVELOPMENT S.A. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-AUG-1985 | 15-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | JACOT CHEMICAL TRADING INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 17-SEP-1985 | | Active |
THE BEARER | | | shareholder of | JACOT CHEMICAL TRADING INC. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 17-SEP-1985 | | Active |
YAMINA INVESTMENT LIMITED | | | shareholder of | CAMERON ENTERPRISE INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 01-APR-1986 | | Active |
GLORIOUS ASIA S.A. | | | shareholder of | CAMERON ENTERPRISE INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 01-APR-1986 | | Active |
THE BEARER | | | shareholder of | ROVERAY HOLDING INVESTMENT, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 05-APR-1984 | | Active |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
MRS. CAROLYN PETERKEN AND MR. NICHOLAS HANCOCK | | | shareholder of | ALPINE EQUITIES S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 22-DEC-1986 | | Defaulted |
THE BEARER | | | shareholder of | CONTRACT ENTERPRISES INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 03-FEB-1987 | 10-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | MARINE SHIP ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-1987 | | Active |
THE BEARER | | | shareholder of | MARINE SHIP ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-1987 | | Active |
THE BEARER | | | shareholder of | MARINE SHIP ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-1987 | | Active |
THE BEARER | | | shareholder of | MARINE SHIP ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-1987 | | Active |
THE BEARER | | | shareholder of | MARINE SHIP ENTERPRISES CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-1987 | | Active |
THE BEARER | | | shareholder of | A & H HOLDINGS INC. | Netherlands | A & H HOLDINGS INC. P. O. BOX 7856 ZIP CODE AB 1008 AMSTERDAM, HOLLAND THE NETHERLANDS | 29-JAN-1987 | | Active |
THE BEARER | | | shareholder of | INCORPORATED MANAGEMENT HOLDINGS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-JAN-1987 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
RENÉ LUIS GARCÍA GARCÍA | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
CARMEN MONSERRAT PUJOL RAMOS DE GARCÍA | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
EL PORTADOR | | | shareholder of | MAINLAND INVESTMENT INC. | Chile | MAINLAND INVESTMENT INC. MALAGA 270 DEPARTAMENTO N0.101 LAS CONDES SANTIAGO CHILE | 04-JUL-1990 | | Active |
THE BEARER | | | shareholder of | CELTIC DEVELOPMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-OCT-1984 | | Active |
THE BEARER | | | shareholder of | BAREMO HOLDINGS INC. | Switzerland | DAVRO ASSET MANAGEMENT SA RUE DE CANDOLLE 6 1205 GENEVA SWITZERLAND | 30-NOV-1984 | | Active |
THE BEARER | | | shareholder of | MANOR HOLDINGS INC. | Luxembourg | DE FEIJTER ASSOCIATES S.A. 3, RUE DE BRIDEL L-7344 STEINSEL GR.D. DE LUXEMBOURG | 25-MAR-1985 | 23-NOV-2015 | In transition |
THE BEARER | | | shareholder of | MEDARCO HOLDINGS, S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 01-SEP-1975 | | Active |
THE BEARER | | | shareholder of | PLACEMENTS BREITHORN S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 23-MAR-1987 | 13-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | PLACEMENTS BREITHORN S.A. | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 23-MAR-1987 | 13-AUG-2009 | Changed agent |
EL PORTADOR | | | shareholder of | TRANSACTA VALORES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1985 | | Active |
EL PORTADOR | | | shareholder of | TRANSACTA VALORES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1985 | | Active |
EL PORTADOR | | | shareholder of | TRANSACTA VALORES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1985 | | Active |
EL PORTADOR | | | shareholder of | TRANSACTA VALORES, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1985 | | Active |
THE BEARER | | | shareholder of | SIMROSE OVERSEAS, S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-FEB-1984 | | Active |
SOMATRANS N.V. | | | shareholder of | SOMATRANS-SOUTH MAPLE TRANSPORT INC. | Peru | KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.* | 19-SEP-1986 | | Active |
THE BEARER | | | shareholder of | SOMATRANS-SOUTH MAPLE TRANSPORT INC. | Peru | KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.* | 19-SEP-1986 | | Active |
THE BEARER | | | shareholder of | SOMATRANS-SOUTH MAPLE TRANSPORT INC. | Peru | KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU *S.I.* | 19-SEP-1986 | | Active |
ELIZABETH DOROTHY BELL | | | shareholder of | NEW LEAF INC. | Spain | ELIZABETH DOROTHY BELL 17B CALLE WEBER; LA SIESTA TORREVIEJA 03184; ALICANTE SPAIN ALICANTE SPAIN | 15-NOV-1989 | 30-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | ST. AUSTIN HOLDINGS INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 17-OCT-1985 | | Active |
KOFFOUR S.A. | | | shareholder of | LADBROKE ASSETS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 28-JAN-1986 | | In transition |
THE BEARER | | | shareholder of | DUNROVIN, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 27-NOV-1985 | | Active |
THE BEARER | | | shareholder of | DUNROVIN, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 27-NOV-1985 | | Active |
THE BEARER | | | shareholder of | DUNROVIN, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 27-NOV-1985 | | Active |
MERCEDES HOFFMANN | | | shareholder of | LING PROPERTIES CORP. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 07-MAR-1994 | | Active |
MERCEDES HOFFMANN | | | shareholder of | ROVERAY HOLDING INVESTMENT, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 05-APR-1984 | | Active |
MERCEDES HOFFMANN | | | shareholder of | DUNROVIN, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 27-NOV-1985 | | Active |
THE BEARER | | | shareholder of | DUNROVIN, INC. | Switzerland | ARDEL TRUST COMPANY (SWITZERLAND) S.A. 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 27-NOV-1985 | | Active |
VICTOR TZAR KUOI LI | | | shareholder of | BOWEN ENTERPRISES S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 22-OCT-1986 | 24-JUL-2013 | Dissolved |
LI KA SHING | | | shareholder of | BOWEN ENTERPRISES S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 22-OCT-1986 | 24-JUL-2013 | Dissolved |
RICHARD TZAR KAI LI | | | shareholder of | BOWEN ENTERPRISES S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 22-OCT-1986 | 24-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | ATFIELD PROPERTIES INC. | Kuwait | A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT | 11-AUG-1989 | | Active |
THE BEARER | | | shareholder of | ATFIELD PROPERTIES INC. | Kuwait | A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT | 11-AUG-1989 | | Active |
EQBAL A. F. ALTHUWAINI | | | shareholder of | ATFIELD PROPERTIES INC. | Kuwait | A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT | 11-AUG-1989 | | Active |
THE BEARER | | | shareholder of | WESTCOTT INVESTMENTS INC. | Kuwait | A AL THUWAINY P.O. BOX 171 SAFAT, 13002 KUWAIT | 25-AUG-1989 | | Active |