Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | PROP INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 13-OCT-1995 | 24-SEP-2015 | Change in administration pending |
THE BEARER | | | shareholder of | WESTDALE OVERSEAS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-AUG-1991 | | Active |
GERALDINE SARA | | | shareholder of | CEDRACO ESTABLISHMENT S.A. | Lebanon | DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON | 06-APR-1983 | | Active |
GEORGE SARA | | | shareholder of | CEDRACO ESTABLISHMENT S.A. | Lebanon | DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON | 06-APR-1983 | | Active |
THE BEARER | | | shareholder of | KIRTON INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-JUN-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | TRUMENTS EQUITIES S.A. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 13-OCT-1998 | | Active |
THE BEARER | | | shareholder of | DESTON OVERSEAS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-SEP-1994 | | Active |
THE BEARER | | | shareholder of | WAFCO INC. | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
THE BEARER | | | shareholder of | SOCIÉTÉ CLIMAT EQUITIES S.A. | Switzerland | GAM (SCHWEIZ) AG HARDSTRASSE 201 P.O. BOX 8037 ZURICH | 27-APR-1999 | | Active |
R&H Trust Co. (Bermuda) Limited as Trustee of YVA Settlement | | | shareholder of | HAZELNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 19-OCT-1982 | | Active |
R&H Trust Co. (Bermuda) Limited as Trustee of YVA Settlement | | | shareholder of | WALNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 11-AUG-1981 | | Active |
THE BEARER | | | shareholder of | FINANCE AND TRADE CLES AND COMPANY S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 30-MAY-1991 | | Active |
MARIA DEL PILAR SALAZAR CAMACHO | | | shareholder of | LAVAL SERVICES S.A. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 24-NOV-2015 | | Active |
THE BEARER | | | shareholder of | FOLAN INTERNATIONAL S.A. | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 10-MAY-1994 | | Active |
THE BEARER | | | shareholder of | FOLAN INTERNATIONAL S.A. | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 10-MAY-1994 | | Active |
THE BEARER | | | shareholder of | JENVILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 01-AUG-1994 | | Active |
THE BEARER | | | shareholder of | JENVILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 01-AUG-1994 | | Active |
THE BEARER | | | shareholder of | BALALAIKA OVERSEAS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-JAN-1995 | 26-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | BALALAIKA OVERSEAS S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-JAN-1995 | 26-JAN-2011 | Defaulted |
EL PORTADOR | | | shareholder of | STOPES OVERSEAS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 23-MAR-1995 | 16-JUL-2013 | Defaulted |
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 | PARC AND STARS FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-FEB-1980 | 14-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | UNIMEX HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-1981 | 30-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | UNIMEX HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-1981 | 30-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | UNIMEX HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-1981 | 30-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | UNIMEX HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-1981 | 30-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | UNIMEX HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUN-1981 | 30-APR-2008 | Dissolved |
THE BEARER | | | shareholder of | ORCHID TRADING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-AUG-1983 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | ORCHID TRADING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-AUG-1983 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | ORCHID TRADING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-AUG-1983 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | ORCHID TRADING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-AUG-1983 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | ORCHID TRADING S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-AUG-1983 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | LIMOTEX S.A. | Switzerland | ATENA FIDAMPA FINANCE S.A. 8C; AV. DE CHAMPEL; 1206 GENEVE CASE POSTALE 320 SWITZERLAND | 15-DEC-1983 | 22-JUN-2007 | Changed agent |
THE BEARER | | | shareholder of | TAPROOT HOLDINGS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-JUL-1998 | 10-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | TAPROOT HOLDINGS CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 13-JUL-1998 | 10-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | FORSDOWN FINANCE INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 13-OCT-1998 | 29-OCT-2010 | Inactivated |
THE BEARER | | | shareholder of | FORSDOWN FINANCE INC. | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 13-OCT-1998 | 29-OCT-2010 | Inactivated |
Bearer | | | shareholder of | LEZAYRE LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 25-JUL-2000 | | Active |
THE BEARER | | | shareholder of | Nechil Inc | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-JUN-1994 | | Active |
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 |
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 |
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 |
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 |
THE BEARER | | | shareholder of | CLARENCE PROPERTIES INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 07-OCT-1986 | 07-APR-2010 | Dissolved |
MOAZAM SULTAN | | | shareholder of | SASONS INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 22-OCT-1991 | | Active |
MOAZAM SULTAN | | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | | Active |
AZAM SULTAN | | | shareholder of | SASONS INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 22-OCT-1991 | | Active |
AZAM SULTAN | | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | | Active |
SOFYAN HEIDER SULTAN | | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | | Active |
THE BEARER | | | shareholder of | CHEERTONE LIMITED INC. | Hong Kong | PRO CONSULTANCY SERVICES LIMITED UNIT 1603-1606; 16/F.; ALLIANCE BUILDING NO. 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 24-JUN-1991 | | Active |
THE BEARER | | | shareholder of | CHEERTONE LIMITED INC. | Hong Kong | PRO CONSULTANCY SERVICES LIMITED UNIT 1603-1606; 16/F.; ALLIANCE BUILDING NO. 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 24-JUN-1991 | | Active |
THE BEARER | | | shareholder of | CLOVERLEAF FINANCE CORP. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 16-DEC-1994 | 09-MAR-2006 | Dissolved |
HANS HELLMUT SIEGFRIED GOGARTEN AND KLAUS DIETER GOGARTEN | | | shareholder of | CLOVERLEAF FINANCE CORP. | Switzerland | C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.* | 16-DEC-1994 | 09-MAR-2006 | Dissolved |
THE BEARER | | | shareholder of | ALDIS FINANCE INC. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 07-MAR-1995 | 29-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | IVECO ASSETS MANAGEMENT INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 06-MAR-1995 | 28-APR-2008 | Defaulted |
THE BEARER | | | shareholder of | PACTIS INVESTMENTS S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-OCT-1995 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MISTRAL ENTERPRISES S.A. | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | MISTRAL ENTERPRISES S.A. | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | MISTRAL ENTERPRISES S.A. | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND | 07-NOV-1995 | 30-OCT-2013 | Dissolved |
KO, TUN-LEE | | | shareholder of | MT MARKETING INC. | 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.* | 29-FEB-1996 | | Active |
CHUANG, TSANG-MING | | | shareholder of | MT MARKETING INC. | 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.* | 29-FEB-1996 | | Active |
WANG, FENG-SHIH | | | shareholder of | MT MARKETING INC. | 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.* | 29-FEB-1996 | | Active |
CHAN, WEN-CHENG | | | shareholder of | MT MARKETING INC. | 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.* | 29-FEB-1996 | | Active |
CHIAO, SHU-CHIA | | | shareholder of | MT MARKETING INC. | 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.* | 29-FEB-1996 | | Active |
SAMIAH ABDULLAH ABDULRAHMAN LINJAWI | | | shareholder of | AMARONE INVESTMENTS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-MAR-1984 | | Active |
THE BEARER | | | shareholder of | MORAVIA EQUITIES INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-JUN-1998 | 08-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | APPLETON EUROINVEST S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 10-MAR-1989 | 01-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | FELTAN EQUITIES CORPORATION | Switzerland | NEAR EAST FINANCIAL CORPORATION SUCCURSALE DE GENÈVE BOULEVARD JAMES FAZY N°4 1201 GENÈVE SWITZERLAND | 15-JAN-1999 | | Active |
THE BEARER | | | shareholder of | PLATEX ASSOCIATES CORP. | United States | OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-2264 | 24-FEB-1999 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | PLATEX ASSOCIATES CORP. | United States | OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-2264 | 24-FEB-1999 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | PLATEX ASSOCIATES CORP. | United States | OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-2264 | 24-FEB-1999 | 30-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | PLATEX ASSOCIATES CORP. | United States | OSWALDO PINERO PLATEX ASSOCIATES CORP. 4720 N.W. 102 AVENUE - APT. 101 MIAMI, FLORIDA 33178-2264 | 24-FEB-1999 | 30-JUN-2009 | Dissolved |
SOFYAN HAIDER SULTAN | | | shareholder of | SASONS INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 22-OCT-1991 | | Active |
THE BEARER | | | shareholder of | GLENWOOD PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-1991 | | Active |
THE BEARER | | | shareholder of | GLENWOOD PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-1991 | | Active |
THE BEARER | | | shareholder of | GLENWOOD PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-1991 | | Active |
THE BEARER | | | shareholder of | GLENWOOD PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-1991 | | Active |
THE BEARER | | | shareholder of | GLENWOOD PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-1991 | | Active |
KHALIFA YOUSEF AL-ROOMI | | | shareholder of | TITAN HOLDINGS INC. | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 27-APR-1981 | | Active |
ANWAR AL NAQEEB | | | shareholder of | LALIB ENTERPRISES S. A. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 11-MAY-1981 | | Active |
MARIA CRISTINA DE TORO | | | shareholder of | INVERSIONES COMARCA, S. A. | Venezuela | INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA | 01-JUN-1981 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | INVERSIONES COMARCA, S. A. | Venezuela | INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA | 01-JUN-1981 | 16-JUL-2014 | Defaulted |
FERNANDO TORO | | | shareholder of | INVERSIONES COMARCA, S. A. | Venezuela | INVERSIONES COMARCA; S.A. PROYECTOS Y CONSTRUCCIONES OGEID S.A. APARTADO 60562 CARACAS 1060; VENEZUELA | 01-JUN-1981 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | PROFIT HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-SEP-1981 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | LIONPAVI INVESTMENTS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | | Active |
THE BEARER | | | shareholder of | LIONPAVI INVESTMENTS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | | Active |
THE BEARER | | | shareholder of | LIONPAVI INVESTMENTS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | | Active |
THE BEARER | | | shareholder of | LIONPAVI INVESTMENTS S. A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-OCT-1983 | | Active |