Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | MAUTIRIS CORP. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 19-NOV-2004 | 02-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MAUTIRIS CORP. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 19-NOV-2004 | 02-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ALTAM INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | EVATNEY CONSULTANTS INC. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 04-AUG-2011 | Changed agent |
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 | MERLIN ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2003 | 25-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | MERLIN ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2003 | 25-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | MERLIN ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2003 | 25-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | MERLIN ENTERPRISES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-NOV-2003 | 25-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | STINGALLS GLOBAL INCORPORATED | Brazil | RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP | 26-NOV-2003 | | Active |
THE BEARER | | | shareholder of | STINGALLS GLOBAL INCORPORATED | Brazil | RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP | 26-NOV-2003 | | Active |
THE BEARER | | | shareholder of | STINGALLS GLOBAL INCORPORATED | Brazil | RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP | 26-NOV-2003 | | Active |
THE BEARER | | | shareholder of | STINGALLS GLOBAL INCORPORATED | Brazil | RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP | 26-NOV-2003 | | Active |
THE BEARER | | | shareholder of | PHILBRICK CORPORATION | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 05-DEC-2003 | 29-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | MILWAUKEE PORTFOLIO S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-DEC-2003 | 31-DEC-2014 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | FAIRCLOUGH INCORPORATED | Switzerland | CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND | 05-DEC-2003 | 23-JUL-2004 | Dissolved |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DAMANIA FAMILY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2005 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | DAMANIA FAMILY CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2005 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | ORIGIN MARKETING S.A. | United States | MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A. | 01-JUL-2005 | 25-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | ORIGIN MARKETING S.A. | United States | MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A. | 01-JUL-2005 | 25-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | ORIGIN MARKETING S.A. | United States | MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A. | 01-JUL-2005 | 25-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | ORIGIN MARKETING S.A. | United States | MONICA DEL CARMEN FARIAS SEPULVEDA PMB NO. 521 1001 S. 10TH STE. G MCALLEN, TX 78501 U. S. A. | 01-JUL-2005 | 25-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | CHARTFIELD MARKETING CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 03-JUN-2005 | | Active |
THE BEARER | | | shareholder of | CHARTFIELD MARKETING CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 03-JUN-2005 | | Active |
THE BEARER | | | shareholder of | CHARTFIELD MARKETING CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 03-JUN-2005 | | Active |
GRYON FOUNDATION | | | shareholder of | CHARTFIELD MARKETING CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 03-JUN-2005 | | Active |
THE BEARER | | | shareholder of | CHARTFIELD MARKETING CORP. | Brazil | FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL | 03-JUN-2005 | | Active |
THE BEARER | | | shareholder of | FIDRA INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 09-NOV-2009 | Inactivated |
NMARBURY INC. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | AMBERLEY INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 07-JAN-2003 | Defaulted |
THE BEARER | | | shareholder of | SEFIT INTERNATIONAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 08-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | VALENCIA OVERSEAS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUN-2005 | 24-FEB-2010 | Defaulted |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Wide-World Connection Corporation | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 21-AUG-2007 | 29-MAY-2012 | Dissolved |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | FAR EAST COMMUNICATION LIMITED | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 21-AUG-2007 | 29-MAY-2012 | Dissolved |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Wie Net Communication Limited | Luxembourg | WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2007 | 28-AUG-2013 | Dissolved |
VIOLA LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | HYTECH MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-2004 | 12-FEB-2008 | Dissolved |
IVOR GROUP LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
IVOR GROUP LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
IVOR GROUP LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
GLOBAL RECRUITMENT CONSULTANTS | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | REAL SERVICE CABLE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-SEP-1997 | | Active |
GLOBAL RECRUITMENT CONSULTANTS | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | | Active |
GLOBAL RECRUITMENT CONSULTANTS | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | SLATER IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 08-NOV-2011 | Changed agent |
KROKIN GALLERY | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ART INTERNATIONAL PROJECTS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-2007 | | Active |
SILKWAY FINANCE PLC | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | Formula Logistic Group Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-FEB-2008 | | Defaulted |
THE BEARER | | | shareholder of | BITE INVESTMENTS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-JUL-2005 | 18-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | BITE INVESTMENTS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-JUL-2005 | 18-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | HELIER ASSOCIATES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | HELIER ASSOCIATES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | HELIER ASSOCIATES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | HELIER ASSOCIATES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | LUSIERNA MANAGEMENT S.A. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 04-JUN-2004 | 28-AUG-2009 | Dissolved |
EL PORTADOR | | | shareholder of | IT CONCEPTS INCORPORATED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 09-JUN-2004 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | IT CONCEPTS INCORPORATED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 09-JUN-2004 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | IT CONCEPTS INCORPORATED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 09-JUN-2004 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | IT CONCEPTS INCORPORATED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 09-JUN-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LINKA CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2004 | 07-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | BURINE CORPORATION | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 09-JUN-2004 | 11-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | PYRAMID PROPERTIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2004 | 07-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | NAMOS CORP. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAMOS CORP. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAMOS CORP. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | NAMOS CORP. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | GOSVERN S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 25-JUN-2004 | 25-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BOYERS TRADING INCORPORATED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-DEC-2003 | 09-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |