Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | VINELAND PARTNERSHIP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 27-OCT-2003 | 22-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | LEESIDE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2006 | 31-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | LEESIDE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2006 | 31-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | LEESIDE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2006 | 31-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | LEESIDE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 17-JAN-2006 | 31-AUG-2012 | Dissolved |
RONALD ESCALANTE ARAUZ | | | shareholder of | VALLEY HOLDING CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 03-MAR-2006 | 26-DEC-2007 | Changed agent |
BARBARA JEANNE NACE | | | shareholder of | VALLEY HOLDING CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 03-MAR-2006 | 26-DEC-2007 | Changed agent |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | HALSBURY FINANCE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2006 | 21-OCT-2010 | Defaulted |
EL PORTADOR | | | shareholder of | ALTANA INVEST S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 31-JAN-2006 | 23-NOV-2006 | Inactivated |
EL PORTADOR | | | shareholder of | ALTANA INVEST S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 31-JAN-2006 | 23-NOV-2006 | Inactivated |
EL PORTADOR | | | shareholder of | ALTANA INVEST S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 31-JAN-2006 | 23-NOV-2006 | Inactivated |
EL PORTADOR | | | shareholder of | ALTANA INVEST S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 31-JAN-2006 | 23-NOV-2006 | Inactivated |
THE BEARER | | | shareholder of | ALL BLACKS TRADING GROUP S.A. | Brazil | TEMISTOCLES LEMOS GARGANTINI AV. NOVA INDEPENDÊNCIA; 599 CEP: 04570-001; BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 02-FEB-2006 | 10-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | ARDISON GLOBAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | ARDISON GLOBAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | ARDISON GLOBAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | ARDISON GLOBAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | KARRI EQUITIES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 06-FEB-2006 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | KARRI EQUITIES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 06-FEB-2006 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | KARRI EQUITIES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 06-FEB-2006 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | KARRI EQUITIES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 06-FEB-2006 | 14-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | PEEKBRIDGE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 06-FEB-2006 | 02-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | PEEKBRIDGE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 06-FEB-2006 | 02-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | PEEKBRIDGE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 06-FEB-2006 | 02-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | ARWOOD PORTFOLIO CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAR-2005 | | Active |
THE BEARER | | | shareholder of | BALSON CAPITAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAR-2005 | | Active |
THE BEARER | | | shareholder of | BAMMEL GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 07-MAR-2005 | 22-DEC-2008 | Dissolved |
THE BEARER | | | shareholder of | DUNSTONE INVESTMENT HOLDINGS INC. | Ecuador | ROSALIA LOPEZ GUAYAQUIL, ECUADOR | 08-MAR-2005 | | Dissolved |
THE BEARER | | | shareholder of | DUNSTONE INVESTMENT HOLDINGS INC. | Ecuador | ROSALIA LOPEZ GUAYAQUIL, ECUADOR | 08-MAR-2005 | | Dissolved |
THE BEARER | | | shareholder of | DUNSTONE INVESTMENT HOLDINGS INC. | Ecuador | ROSALIA LOPEZ GUAYAQUIL, ECUADOR | 08-MAR-2005 | | Dissolved |
THE BEARER | | | shareholder of | DUNSTONE INVESTMENT HOLDINGS INC. | Ecuador | ROSALIA LOPEZ GUAYAQUIL, ECUADOR | 08-MAR-2005 | | Dissolved |
THE BEARER | | | shareholder of | BARRELLO S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-MAR-2005 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BARRELLO S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-MAR-2005 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BARRELLO S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-MAR-2005 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BARRELLO S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 09-MAR-2005 | 05-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GOLDEN CHAMPION DEVELOPMENT INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 11-MAR-2005 | 25-NOV-2009 | Inactivated |
EL PORTADOR | | | shareholder of | NEGOCIOS CYGNUS S.A. | Guatemala | DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA | 11-MAR-2005 | 22-JUL-2009 | Changed agent |
EL PORTADOR | | | shareholder of | NEGOCIOS CYGNUS S.A. | Guatemala | DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA | 11-MAR-2005 | 22-JUL-2009 | Changed agent |
EL PORTADOR | | | shareholder of | LARIAT TRADE S.A. | Uruguay | RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY | 02-FEB-2006 | | Defaulted |
THE BEARER | | | shareholder of | LIMHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | LIMHAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | DENVILLE HOLDINGS CORP. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 06-FEB-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DENVILLE HOLDINGS CORP. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 06-FEB-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DENVILLE HOLDINGS CORP. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 06-FEB-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DENVILLE HOLDINGS CORP. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 06-FEB-2006 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | OSTBRIDGE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 03-FEB-2006 | 10-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | OSTBRIDGE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 03-FEB-2006 | 10-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | OSTBRIDGE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 03-FEB-2006 | 10-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | OSTBRIDGE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 03-FEB-2006 | 10-SEP-2010 | Dissolved |
EL PORTADOR | | | shareholder of | WESTCLIFF CONSULTANTS S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 07-AUG-2003 | 22-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | WESTCLIFF CONSULTANTS S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 07-AUG-2003 | 22-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | WESTCLIFF CONSULTANTS S.A. | Uruguay | ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY | 07-AUG-2003 | 22-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | | Active |
LEONARDO GONZALEX DELLAN | | | shareholder of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | | Active |
THE BEARER | | | shareholder of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | | Active |
THE BEARER | | | shareholder of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | | Active |
THE BEARER | | | shareholder of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | | Active |
THE BEARER | | | shareholder of | LENA GROUP S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-JUL-2005 | | Active |
THE BEARER | | | shareholder of | ROMOLA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 08-JUL-2010 | Defaulted |
ISIDORO DE LA ROSA | | | shareholder of | NETTER GROUP CORPORATION | Dominican Republic | DR & R AVENIDA CORREA Y CIDRÓN NO.57; SANTO DOMINGO; REPÚBLICA DOMINICANA CORREO INTL.: 8532 NW 66TH ST.; AP-030908; MIAMI; FL 33166; USA SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2004 | 12-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | ETNA PRIVATE EQUITIES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 26-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ETNA PRIVATE EQUITIES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 26-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ETNA PRIVATE EQUITIES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 26-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ETNA PRIVATE EQUITIES S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-MAR-2004 | 26-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ZABOU INVESTORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZABOU INVESTORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZABOU INVESTORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ZABOU INVESTORS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-MAR-2004 | 24-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | COR ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2004 | | Active |
ROBERTO OLIVEIRA CAMPOS NETO | | | shareholder of | COR ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2004 | | Active |
THE BEARER | | | shareholder of | COR ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2004 | | Active |
THE BEARER | | | shareholder of | COR ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2004 | | Active |
THE BEARER | | | shareholder of | COR ASSETS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2004 | | Active |
THE BEARER | | | shareholder of | ATWOOD TRADING ASSETS CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-MAR-2005 | | Active |
EL PORTADOR | | | shareholder of | CRYSTAL SHORES TRAVELING NETWORK S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-AUG-2005 | | Active |
LUC JULIEN PIERRE LEON HERREMANS | | | shareholder of | CRYSTAL SHORES TRAVELING NETWORK S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-AUG-2005 | | Active |
THE BEARER | | | shareholder of | AKIRE GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-AUG-2005 | | Active |
THE BEARER | | | shareholder of | AKIRE GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-AUG-2005 | | Active |
THE BEARER | | | shareholder of | AKIRE GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-AUG-2005 | | Active |
THE BEARER | | | shareholder of | AKIRE GROUP S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-AUG-2005 | | Active |
THE BEARER | | | shareholder of | INNA TRADING GROUP S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-AUG-2005 | 03-AUG-2007 | Defaulted |
THE BEARER | | | shareholder of | SECKTON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 16-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | SECKTON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 16-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | SELSDON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2005 | 28-JUN-2007 | Dissolved |
THE BEARER | | | shareholder of | SELSDON INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2005 | 28-JUN-2007 | Dissolved |
SANROY ASSET MANAGEMENT | | | shareholder of | AUDLEY OVERSEAS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAR-2005 | | Active |
THE BEARER | | | shareholder of | ARBING HOLDING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-MAR-2005 | 02-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | BATTERSON SERVICES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAR-2005 | 03-AUG-2011 | Inactivated |
THE BEARER | | | shareholder of | BIRCHALL DEVELOPMENTS S.A. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 07-MAR-2005 | 29-APR-2008 | Changed agent |