Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HUSSAN ZAMAN | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
THE BEARER | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
IFFAH ZAMAN | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
THE BEARER | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
SAFA ZAMAN | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
THE BEARER | | | shareholder of | NAHI S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 21-JUL-1992 | | Active |
THE BEARER | | | shareholder of | BOGNOR ASSOCIATES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-1996 | 20-JAN-2009 | Bad debt account |
Yohan Bensimon | France | 10 TER BOULEVARD GASTON RAMON 13009 MARSEILLE FRANCE | shareholder of | Vitalis Software Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 20-FEB-2014 | | Active |
THE BEARER | | | shareholder of | LIRIOPE ANSTALT INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-APR-1994 | 16-JUN-2011 | Dissolved |
LEE Vui Han | Malaysia | 10 Jalan Tuaran Batu 3 1/2; Taman Permai Valley; 88450 Inanam; Kota Kinabalu; Sabah; Malaysia | shareholder of | SOLAR SKY MANAGEMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JAN-2011 | 21-SEP-2015 | Dissolved |
LLC "MICS Distribution Company" | Russia | 10 Nizhegorodskaya str.; Moscow; RF; 109029; Russia | shareholder of | Quantum Electronics International Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-NOV-2009 | | Active |
Robin Alvarez | United Kingdom | 10 Norfolk rd. London UK NW8 6HG | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | | Active |
MAIKA CHEN | Israel | 10 RENCANATI STREET; TEL-AVIV- 69494; ISRAEL | shareholder of | SLIP ESTATES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-SEP-2000 | | Active |
Tunku Ya'cob Bin Tunku Abdullah | Malaysia | 10 Semantan Villas; Changkat Semantan 2; Off Jin Semantan; Bukit Damansara; 50480 Kuala; Lumpur; Malaysia | shareholder of | COTTINGHAM HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
Mrs. SEVIL ALIYEVA | United Kingdom | 10 The Little Boltons; London SW10 9LP; United Kingdom | shareholder of | SETANON PROPERTIES INC. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 14-DEC-2005 | 05-MAR-2015 | Defaulted |
Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement | Jersey | 10 The Parades St Helier, Jersey JE2 3QP | shareholder of | KEDAI LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 08-OCT-2001 | | Active |
JOSEPHUS JOHANNES FOURIE | South Africa | 10 Woodlands Heights; Bloemfontein; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | | Active |
THE BEARER | | | shareholder of | LIRIOPE ANSTALT INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-APR-1994 | 16-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | SUNDANCE MANAGEMENT S.A. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 20-MAR-1995 | | Active |
Minyon Holdings Limited | | | shareholder of | CHEMOTON S.A. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 11-APR-1995 | | Active |
THE BEARER | | | shareholder of | CHEMOTON S.A. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 11-APR-1995 | | Active |
THE BEARER | | | shareholder of | CHEMOTON S.A. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 11-APR-1995 | | Active |
CHEMOTON (CYPRUS) LIMITED | | | shareholder of | CHEMOTON S.A. | United Kingdom | JAMISON FIRESTONE 3 LAUDERDALE ROAD, FLAT C W9 1LT LONDON UNITED KINGDOM | 11-APR-1995 | | Active |
Mary Frances Mcarthur | | | shareholder of | LANHILL ENTERPRISES S.A. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 12-OCT-1995 | | Active |
Mary Frances Mcarthur | | | shareholder of | CHARTER FINANCIAL CORP. | United Kingdom | MRS. MARY MCARTHUR SUITE 299, 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB ENGLAND *S.I.* | 31-JAN-1995 | | Active |
THE BEARER | | | shareholder of | T.U.C. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-OCT-1998 | 16-DEC-2004 | Defaulted |
THE BEARER | | | shareholder of | T.U.C. INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 08-OCT-1998 | 16-DEC-2004 | Defaulted |
GAITAL TRADING COMPANY INC. | | | shareholder of | BUSHMASTER, S.A. | Panama | SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-NOV-1998 | | Active |
ABBEY TOWN INVESTMENTS LTD. | | | shareholder of | BUSHMASTER, S.A. | Panama | SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.* | 12-NOV-1998 | | Active |
IGMASA MANAGEMENT INTERNATIONAL SRL | | | shareholder of | TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Andorra | TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-NOV-1999 | | Active |
EL PORTADOR | | | shareholder of | TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Andorra | TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-NOV-1999 | | Active |
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 |
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 |
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 |
THE BEARER | | | shareholder of | OPSAIL FINANCE CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-JUL-1995 | 16-OCT-2012 | Dissolved |
THE BEARER | | | shareholder of | BORDINE TRADING INC. | Denmark | HELGI NICLASEN BELVEDEREVEJ 12. B. DK 3000 HELSINGOR DENMARK | 19-JAN-1996 | | Active |
THE BEARER | | | shareholder of | BORDINE TRADING INC. | Denmark | HELGI NICLASEN BELVEDEREVEJ 12. B. DK 3000 HELSINGOR DENMARK | 19-JAN-1996 | | Active |
THE BEARER | | | shareholder of | TRENTON EQUITIES, S.A. | Panama | TRENTON EQUITIES, S.A. PANAMA REPUBLIC OF PANAMA S.I. | 30-DEC-1996 | | Active |
EL PORTADOR | | | shareholder of | TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Andorra | TANA INVESTMENT COMPANY S.A. (TAINCOSA) C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-NOV-1999 | | Active |
GALO CHIRIBOGA | | | shareholder of | MADRIGAL FINANCE CORP. | Ecuador | DR. GALO CHIRIBOGA JORGE WASHINGTON 718 Y AMAZONAS QUITO-ECUADOR | 30-NOV-1999 | | Active |
THE BEARER | | | shareholder of | HIRAM DEVELOPMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-DEC-1999 | 24-DEC-2003 | Defaulted |
THE BEARER | | | shareholder of | HIRAM DEVELOPMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-DEC-1999 | 24-DEC-2003 | Defaulted |
THE BEARER | | | shareholder of | HIRAM DEVELOPMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-DEC-1999 | 24-DEC-2003 | Defaulted |
THE BEARER | | | shareholder of | HIRAM DEVELOPMENT CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-DEC-1999 | 24-DEC-2003 | Defaulted |
GRUPO FINANCIERO IMPROSA, S.A. | | | shareholder of | IMPROSA INVESTMENT ADVISORY SERVICES INC. | Costa Rica | BANCO IMPROSA S.A. BARRIO ESCALANTE 300M ESTE Y 200M SUR DE LA IGLESIA STA. TERESITA SAN JOSE, COSTA RICA | 22-DEC-1999 | 05-JUL-2005 | Dissolved |
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 |
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 | 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 |
IVI - INDUSTRIAS VEROLME ISHIBRAS S.A. | | | shareholder of | IVI INTERNATIONAL LTD. S.A. | Brazil | IVI INTERNATIONAL LTD. S.A. C/O INDÚSTRIA VEROLME S.A. - IVESA AV. RIO BRANCO; 110; 12º ANDAR (PARTE) CENTRO RIO DE JANEIRO 20040-001; RIO DE JANEIRO BRAZIL *S.I.* | 22-MAY-1996 | 03-JUN-2015 | Defaulted |
LIN, HUI-CHEN | | | shareholder of | TAI CHI INT'L GROUP 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.* | 21-AUG-1996 | | Active |
LIN, HUI-CHEN | | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
LIN, YEN-HSIU | | | shareholder of | TAI CHI INT'L GROUP 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.* | 21-AUG-1996 | | Active |
KUO, SHENG-FANG | | | shareholder of | TAI CHI INT'L GROUP 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.* | 21-AUG-1996 | | Active |
THE BEARER | | | shareholder of | BOGNOR ASSOCIATES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-1996 | 20-JAN-2009 | Bad debt account |
THE BEARER | | | shareholder of | BOGNOR ASSOCIATES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-1996 | 20-JAN-2009 | Bad debt account |
THE BEARER | | | shareholder of | BOGNOR ASSOCIATES S. A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-1996 | 20-JAN-2009 | Bad debt account |
THE BEARER | | | shareholder of | PADDINGTON OVERSEAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-OCT-1996 | | Active |
THE BEARER | | | shareholder of | PADDINGTON OVERSEAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-OCT-1996 | | Active |
THE BEARER | | | shareholder of | POKINS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-DEC-1996 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | POKINS INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-DEC-1996 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | D.S.T. DIVING SEA FOR TREASURY INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 26-DEC-1996 | 14-NOV-2011 | Dissolved |
EL PORTADOR | | | shareholder of | HAMPTONSHIRE DEVELOPMENT CORP. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 21-JAN-1997 | | Active |
EL PORTADOR | | | shareholder of | HAMPTONSHIRE DEVELOPMENT CORP. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 21-JAN-1997 | | Active |
EL PORTADOR | | | shareholder of | HAMPTONSHIRE DEVELOPMENT CORP. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 21-JAN-1997 | | Active |
EL PORTADOR | | | shareholder of | HAMPTONSHIRE DEVELOPMENT CORP. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 21-JAN-1997 | | Active |
HSUEH, HSIU-CHIAO | | | shareholder of | LARGE CROWN CORP. | Taiwan | GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C. | 15-JAN-1997 | 09-SEP-2013 | Defaulted |
CHOU, YUEH-HUANG | | | shareholder of | LARGE CROWN CORP. | Taiwan | GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C. | 15-JAN-1997 | 09-SEP-2013 | Defaulted |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | COFINA PROPRIETARY INC. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 15-MAY-1987 | | Active |
THE BEARER | | | shareholder of | COFINA PROPRIETARY INC. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 15-MAY-1987 | | Active |
THE BEARER | | | shareholder of | EASTWIND TRADING CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAY-1987 | | Active |
THE BEARER | | | shareholder of | EASTWIND TRADING CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAY-1987 | | Active |
Bearer | | | shareholder of | TRISTAR DEVELOPMENT INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1987 | | Active |
Bearer | | | shareholder of | TRISTAR DEVELOPMENT INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1987 | | Active |
R.A. PLUMMER | | | shareholder of | BLUERIDGE HOLDINGS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 09-JUL-1987 | | Active |
SHAHNAZ PLUMMER | | | shareholder of | BLUERIDGE HOLDINGS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 09-JUL-1987 | | Active |
The Bearer | | | shareholder of | WARLLEN FINANCE INC. | Switzerland | MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND | 17-MAR-1972 | | Defaulted |
The Bearer | | | shareholder of | WARLLEN FINANCE INC. | Switzerland | MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND | 17-MAR-1972 | | Defaulted |
THE BEARER | | | shareholder of | HUNTER COMMODITIES INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-APR-1995 | 24-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | HUNTER COMMODITIES INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-APR-1995 | 24-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | BLAXTER PROPERTIES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 20-APR-1995 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | KILO FINANCIAL CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1984 | 19-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | KNOTEL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-1998 | 20-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | KNOTEL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JUN-1998 | 20-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |
THE BEARER | | | shareholder of | KITTRIDGE OVERSEAS CORP. | Chile | EDUARDO KAWAS CALLE DEL ARZOBISPO 0739 PROVIDENCIA SANTIAGO, CHILE | 08-MAR-1999 | | Active |