Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | IKONOS PROPERTIES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | IKONOS PROPERTIES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | IKONOS PROPERTIES S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-SEP-2003 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | GLS COMPANY S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-SEP-2003 | 27-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | NERIN INVESTMENTS CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-SEP-2003 | 02-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | PROHUNT INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 09-OCT-2003 | 29-MAY-2011 | Changed agent |
EL PORTADOR | | | shareholder of | JEFFORD CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | JEFFORD CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | JEFFORD CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
EL PORTADOR | | | shareholder of | JEFFORD CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 03-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | KENDLER BUSINESS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-OCT-2003 | 19-MAR-2008 | Defaulted |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CAMPANIA WEALTH MANAGEMENT CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-MAR-2004 | 19-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CHARDONNAY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2004 | 01-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | CHARDONNAY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2004 | 01-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | CHARDONNAY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2004 | 01-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | CHARDONNAY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAR-2004 | 01-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | PERFORMANCE INVESTMENT ASSOCIATES INC. | Switzerland | STAUFFER & ASSOCIÉS CASE POSTALE 5058 1211 GENEVE 11 SWITZERLAND | 09-MAR-2004 | | Active |
THE BEARER | | | shareholder of | FRANEL BUSINESS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 12-MAR-2004 | | Active |
THE BEARER | | | shareholder of | MILNER CONSULTANTS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2004 | 26-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | MILNER CONSULTANTS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2004 | 26-JAN-2006 | Changed agent |
EL PORTADOR | | | shareholder of | WRIGHTMAN S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 15-MAR-2004 | | Active |
EL PORTADOR | | | shareholder of | WRIGHTMAN S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 15-MAR-2004 | | Active |
EL PORTADOR | | | shareholder of | WRIGHTMAN S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 15-MAR-2004 | | Active |
EL PORTADOR | | | shareholder of | WRIGHTMAN S.A. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 15-MAR-2004 | | Active |
THE BEARER | | | shareholder of | ROMANA MARITIME CORP. | 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 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ROMANA MARITIME CORP. | 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 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ROMANA MARITIME CORP. | 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 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | ROMANA MARITIME CORP. | 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 | 06-MAR-2006 | Changed agent |
OSCAR IVANISSEVICH | | | shareholder of | INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA | Brazil | OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA | Brazil | OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA | Brazil | OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA | Brazil | OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | INMOBILIARIA HUAYNCA CAPAC SOCIEDAD ANONIMA | Brazil | OSCAR IVANISSEVICH AV. PREFEITO MENDES DE MORAIS 1100 801 SAO CONRADO - RIO DE JANEIRO 22610-095 BRAZIL | 26-MAR-2004 | | Active |
THE BEARER | | | shareholder of | TREGO SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 02-APR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TREGO SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 02-APR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TREGO SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 02-APR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TREGO SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 02-APR-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
THE BEARER | | | shareholder of | DESARROLLO ZAVOR, S.A. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 07-NOV-2001 | 30-OCT-2006 | Dissolved |
ALBERTO TARABOTTO | | | shareholder of | KELBY EQUITIES INC. | Dominican Republic | BIAGGI & MESSINA P. O. BOX 1111 AVENIDA ABRAHAM LINCOLN 403 LA JULIA, SANTO DOMINGO REPUBLICA DOMINICANA | 30-MAY-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | KRETA MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 01-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | KRETA MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 01-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | KRETA MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 01-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | KRETA MARITIME S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 23-MAY-2005 | 01-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LIGURIA SERVICES CORP. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 23-MAY-2005 | 16-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | LIGURIA SERVICES CORP. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 23-MAY-2005 | 16-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | LIGURIA SERVICES CORP. | Luxembourg | CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG | 23-MAY-2005 | 16-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | DA CAPO INCORPORATED | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-SEP-2004 | 08-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | DA CAPO INCORPORATED | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-SEP-2004 | 08-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | DA CAPO INCORPORATED | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-SEP-2004 | 08-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | DA CAPO INCORPORATED | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 30-SEP-2004 | 08-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | PRISMA HOLDINGS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 01-OCT-2004 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PRISMA HOLDINGS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 01-OCT-2004 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PRISMA HOLDINGS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 01-OCT-2004 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | PRISMA HOLDINGS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 01-OCT-2004 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | VISION FUTURE GLOBAL CORP. | Switzerland | BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 12-OCT-2004 | 19-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | IUTUM FINANCE C.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-OCT-2004 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | IUTUM FINANCE C.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-OCT-2004 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | IUTUM FINANCE C.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-OCT-2004 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | IUTUM FINANCE C.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-OCT-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | REYNOLDS RESEARCH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | 27-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | REYNOLDS RESEARCH INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 21-OCT-2004 | 27-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | FRIULI INVESTMENT INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 15-OCT-2003 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | EASTERLY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-OCT-2003 | 25-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | EASTERLY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-OCT-2003 | 25-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | WATERBORNE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2003 | 08-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | WATERBORNE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-OCT-2003 | 08-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VIN DE ROCHE INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-NOV-2003 | 20-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | SENTRY OVERSEAS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-NOV-2003 | 25-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | SENTRY OVERSEAS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-NOV-2003 | 25-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | SENTRY OVERSEAS S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-NOV-2003 | 25-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | WORLDWIDE TRAVEL COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-MAR-2005 | | Active |
EL PORTADOR | | | shareholder of | MONSANT TRADING ASSET S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 08-MAR-2005 | | Active |
THE BEARER | | | shareholder of | FYSAC CONSULTANTS CORP. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 10-MAR-2005 | 22-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | FIAMETTA SECURITIES CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-MAR-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | DUNSMORE ASSETS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-MAR-2005 | | Active |
THE BEARER | | | shareholder of | DUPLEX GAIN INVESTMENTS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-MAR-2005 | 06-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | DUPLEX SUCCESS GROUP CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-MAR-2005 | | Active |
THE BEARER | | | shareholder of | DURA TRADING S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 14-MAR-2005 | 19-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ETERNAL FLAME TRADING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-MAR-2005 | 02-MAY-2006 | Dissolved |
THE BEARER | | | shareholder of | BARTCREST HOLDING S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 11-MAR-2005 | 16-JUL-2008 | Defaulted |