Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SAFASON CORPORATION SPF S.A. | | | shareholder of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | | Active |
THE BEARER | | | shareholder of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | | Active |
THE BEARER | | | shareholder of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | | Active |
THE BEARER | | | shareholder of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | | Active |
THE BEARER | | | shareholder of | SEAVALLEY CORP. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 28-DEC-1999 | 29-JUN-2005 | Dissolved |
MARCO LEONARDO CALVACBE SANCHEZ | | | shareholder of | PRONOIA INVESTMENTS CORP. | Ecuador | SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR | 25-NOV-2015 | | Active |
HECTOR GEOVANNY LOACHAMIN PACHA | | | shareholder of | PRONOIA INVESTMENTS CORP. | Ecuador | SR. JAVIER LIZARZABURU ARAUJO CALLE CHIMBORAZO S3-110 Y VELASCO IBARRA CUMBAYA-ECUADOR | 25-NOV-2015 | | Active |
THE BEARER | | | shareholder of | FAHIE INVESTMENTS INC. | Sweden | MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN | 07-SEP-1992 | | Active |
LISTEL S.A. | | | shareholder of | FREEL COMPANY INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 13-MAY-1992 | 14-FEB-2007 | Changed agent |
INCRO INVESTMENTS CORP. | | | shareholder of | FREEL COMPANY INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 13-MAY-1992 | 14-FEB-2007 | Changed agent |
THE BEARER | | | shareholder of | HAWORTH HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAR-1999 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | HAWORTH HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAR-1999 | 16-JUL-2014 | Defaulted |
ENRIQUE URIOSTE BOUZA | | | shareholder of | TANGO PROPERTIES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-1999 | | Active |
VALERIA URIOSTE BAUZA | | | shareholder of | TANGO PROPERTIES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-1999 | | Active |
DOLORES RESTA IROZ | | | shareholder of | TANGO PROPERTIES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-1999 | | Active |
ROLIKA INC. | | | shareholder of | P.O.P. MERCHANDISERS, CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-DEC-1995 | | Active |
SANA ABDULAZIZ ALGOSAIBI | | | shareholder of | SAAD INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-1999 | 17-JAN-2014 | Defaulted |
SANA ABDULAZIZ ALGOSAIBI | | | shareholder of | MARKANT HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-1988 | 17-JAN-2014 | Defaulted |
MARKANT HOLDINGS LIMITED | | | shareholder of | SAAD INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-1999 | 17-JAN-2014 | Defaulted |
MARKANT HOLDINGS LIMITED | | | shareholder of | MARKANT HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-1988 | 17-JAN-2014 | Defaulted |
MOHAMMED AL-RUSHAID | | | shareholder of | SAAD INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-1999 | 17-JAN-2014 | Defaulted |
MOHAMMED AL-RUSHAID | | | shareholder of | MARKANT HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-1988 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | BRAMAN INVESTMENTS S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 17-NOV-1999 | | Active |
EL PORTADOR | | | shareholder of | BRAMAN INVESTMENTS S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 17-NOV-1999 | | Active |
EL PORTADOR | | | shareholder of | BRAMAN INVESTMENTS S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 17-NOV-1999 | | Active |
THE BEARER | | | shareholder of | SILVER TRIDENT HOLDING, S.A. | Germany | SILVER TRIDENT HOLDING; S.A. C/O PETER SIEGEL META - GADESMANNSTR. 11 83700 ROTTACH-EGERN; GERMANY | 30-MAR-1984 | | Active |
THE BEARER | | | shareholder of | PARIBAS INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-APR-1984 | 28-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | BARTIZAN HOLDINGS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-NOV-1994 | 10-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | BARTIZAN HOLDINGS INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-NOV-1994 | 10-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | PENTON EUROINVEST INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 28-MAR-1995 | 18-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | SOUTH DUNCAN INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1985 | 08-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | SOUTH DUNCAN INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-AUG-1985 | 08-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | BRYANT TRADING CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 06-JAN-1997 | 28-APR-2005 | Dissolved |
SOONG, CHUN-YEN | | | shareholder of | PROTRANS INTERNATIONAL CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-1997 | | Active |
THE BEARER | | | shareholder of | ESPIRITO HOLDINGS INC. | Saudi Arabia | MR. HAMAD ALSAGHYIR P.O. BOX 91147 RIYADH 11633 EASTERN RING ROAD BETWEEN EXIT 11-10 KINGDOM OF SAUDI ARABIA | 15-JUL-1987 | | Active |
THE BEARER | | | shareholder of | BOSTON ENTERPRISES INC. | United Kingdom | CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR | 28-SEP-1987 | | Active |
CORONARE HOLDING NV | | | shareholder of | BOSTON ENTERPRISES INC. | United Kingdom | CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR | 28-SEP-1987 | | Active |
THE BEARER | | | shareholder of | BOSTON ENTERPRISES INC. | United Kingdom | CORONATION (EXPORT-IMPO Crown House 108 Aldersgate Street London Ec1A 4Jq BN41 1WR | 28-SEP-1987 | | Active |
THE BEARER | | | shareholder of | SOLAR ASSOCIATES INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-SEP-1987 | 17-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | SOLAR ASSOCIATES INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-SEP-1987 | 17-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | SOLAR ASSOCIATES INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 28-SEP-1987 | 17-DEC-2009 | Changed agent |
THE BEARER | | | shareholder of | KESTREL ASSOCIATES INC. | United Kingdom | NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ | 25-NOV-1987 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | KESTREL ASSOCIATES INC. | United Kingdom | NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ | 25-NOV-1987 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | KESTREL ASSOCIATES INC. | United Kingdom | NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ | 25-NOV-1987 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | KESTREL ASSOCIATES INC. | United Kingdom | NORTON ROSE 3 More London Riverside London Middlesex SE1 2AQ | 25-NOV-1987 | 13-FEB-2009 | Dissolved |
ABACUS INVESTMENTS (C.I.) LIMITED | | | shareholder of | JUNIUS HOLDINGS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-NOV-1987 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL NOMINEES HOLDINGS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
YAU WAN WAH | | | shareholder of | INTERNATIONAL CUSTODIAN INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
YAU WAN WAH | | | shareholder of | INTERNATIONAL NOMINEES HOLDINGS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
YAU YIN KWUN | | | shareholder of | INTERNATIONAL CUSTODIAN INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
YAU YIN KWUN | | | shareholder of | INTERNATIONAL NOMINEES HOLDINGS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL NOMINEES HOLDINGS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-FEB-1988 | | Active |
THE BEARER | | | shareholder of | HELVET CORPORATION | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 03-AUG-1979 | | Active |
THE BEARER | | | shareholder of | HELVET CORPORATION | United Kingdom | HELLAS-HELVETIA LTD 80 QUEENSWAY, BAYSWATER LONDON W2 3RL ENGLAND | 03-AUG-1979 | | Active |
ADRIEL CARO AS THE TRUSTEE OF THE CONAPO TRUST | | | shareholder of | BERENIS INTERNATIONAL S.A. | Switzerland | ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND | 14-OCT-1980 | | Active |
THE BEARER | | | shareholder of | BERENIS INTERNATIONAL S.A. | Switzerland | ROSENBERG KEREN-POLAK EPELMAN ADVOCATES (TEL AVIV-IL) ZURICH BRANCH SCHEIDEGGSTRASSE 73 ZURICH 8038 SWITZERLAND | 14-OCT-1980 | | Active |
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THE BEARER | | | | | | | | | |
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LAUREN CASTING NOUR AND TAREK MAHMOUND | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
THE BEARER | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
TAREL NOUR | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | 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 |
THE BEARER | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
THE BEARER | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
Sven Heino Rose | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
THE BEARER | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
Heino August Rose | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
THE BEARER | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
THE BEARER | | | shareholder of | LASER MARITIME INC. | United States | HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102 | 02-MAR-1995 | | Active |
THE BEARER | | | shareholder of | WELLFAIR ENTERPRISES INC. | Costa Rica | ERICH HILMAR WILLE VOSS APARTADO 2330 2050 SAN PEDRO M.O. SAN JOSE COSTA RICA | 18-DEC-1990 | | Active |
THE BEARER | | | shareholder of | WELLFAIR ENTERPRISES INC. | Costa Rica | ERICH HILMAR WILLE VOSS APARTADO 2330 2050 SAN PEDRO M.O. SAN JOSE COSTA RICA | 18-DEC-1990 | | Active |
THE BEARER | | | shareholder of | SUDOTEL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 01-FEB-1991 | 03-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | BURLINGTON EQUITIES INC. | Sweden | MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN | 22-FEB-1991 | | Active |
THE BEARER | | | shareholder of | BURLINGTON EQUITIES INC. | Sweden | MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN | 22-FEB-1991 | | Active |
THE BEARER | | | shareholder of | BLACKSTONE ASSOCIATES CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 06-MAY-1991 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BLACKSTONE ASSOCIATES CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 06-MAY-1991 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | FAHEWO INC. | Panama | FAHEWO INC. PANAMA REPUBLIC OF PANAMA S.I. | 14-MAY-1991 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FAHEWO INC. | Panama | FAHEWO INC. PANAMA REPUBLIC OF PANAMA S.I. | 14-MAY-1991 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | MAELLE HOLDINGS S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 30-MAY-1991 | | Active |
THE BEARER | | | shareholder of | MAELLE HOLDINGS S.A. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 30-MAY-1991 | | Active |
TAREK MAHMOUND NOUR | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
LAUREN NOUR | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
THE BEARER | | | shareholder of | KALED REALTY INC. | United Kingdom | AMS TRUSTEES (UK) LIMITED 4th Floor 16 St. Helena Place Bishopsgate London EC3A 6DF | 14-NOV-1983 | | Active |
THE BEARER | | | shareholder of | NOXMI INTERNATIONAL S.A. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 14-NOV-1983 | | Active |
THE BEARER | | | shareholder of | NOXMI INTERNATIONAL S.A. | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 14-NOV-1983 | | Active |
THE BEARER | | | shareholder of | BARTICO INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 11-MAY-1984 | | Active |
THE BEARER | | | shareholder of | BARTICO INC. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 11-MAY-1984 | | Active |
BARBARA JANE GUILLESPIE KENNEDY | | | shareholder of | FILEBO REAL ESTATES INC. | Spain | MR. ALAN GILBERT KENNEDY VILLA LAS BRISAS CALLE ESMERALDA; 50 11310 SOTOGRANDE; CADIZ; ESPANA | 27-JUL-1984 | | Active |
ALAN GILBERT KENNEDY | | | shareholder of | FILEBO REAL ESTATES INC. | Spain | MR. ALAN GILBERT KENNEDY VILLA LAS BRISAS CALLE ESMERALDA; 50 11310 SOTOGRANDE; CADIZ; ESPANA | 27-JUL-1984 | | Active |
EL PORTADOR | | | shareholder of | ARKLOW TRADING INC. | Venezuela | TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 1060 | 10-AUG-1998 | 24-JAN-2013 | Defaulted |
ABBEY TOWN INVESTMENTS LIMITED | | | shareholder of | MATNEY ROAD INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 11-SEP-1998 | | Active |
THE BEARER | | | shareholder of | TREKER INVESTMENT COMPANY INC. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 24-JUL-1989 | 24-JAN-2014 | Dissolved |