Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | RICARD LAKE PROPERTY INC. | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 12-JUL-2004 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | RICARD LAKE PROPERTY INC. | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 12-JUL-2004 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | RICARD LAKE PROPERTY INC. | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 12-JUL-2004 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | RICARD LAKE PROPERTY INC. | Luxembourg | ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG | 12-JUL-2004 | 04-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | WESLEY GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
THE BEARER | | | shareholder of | WESLEY GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
JOSÉ E. HAZIM FRAPPIER | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
THE BEARER | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
THE BEARER | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
JUAN SANTOS SANTONI VIVONI | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
RICARDO A. BARCELO SALAS | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
JUAN BARCELO SALAS | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
THE BEARER | | | shareholder of | APRISCO ASSOCIATES CORP. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-DEC-2002 | | Active |
EL PORTADOR | | | shareholder of | ENCUENTRO GLOBAL S.A. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 21-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | ENCUENTRO GLOBAL S.A. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 21-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | ENCUENTRO GLOBAL S.A. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 21-JAN-2003 | | Active |
EL PORTADOR | | | shareholder of | ENCUENTRO GLOBAL S.A. | Uruguay | ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY | 21-JAN-2003 | | Active |
THE BEARER | | | shareholder of | SOROC COMPANY S.A. | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 13-JUN-2005 | 22-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | TENBRITH GROUP S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 08-JUN-2005 | 24-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | P & O GROUP ASSETS CORP. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG | 23-MAR-2005 | 07-SEP-2009 | Changed agent |
THE BEARER | | | shareholder of | HURLEY INVESTMENTS ASSETS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-MAR-2005 | 15-MAY-2014 | Dissolved |
JUAN DAVID URIBE HURTADO | | | shareholder of | QUENTOS INTERNACIONAL S.A. | Colombia | JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA | 23-MAR-2005 | 30-APR-2015 | Dissolved |
ANTONIO URIBE HURTADO | | | shareholder of | QUENTOS INTERNACIONAL S.A. | Colombia | JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA | 23-MAR-2005 | 30-APR-2015 | Dissolved |
SILVIA ESTELA RIOS MARTINEZ | | | shareholder of | QUENTOS INTERNACIONAL S.A. | Colombia | JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA | 23-MAR-2005 | 30-APR-2015 | Dissolved |
URIBE & CIA S EN C | | | shareholder of | QUENTOS INTERNACIONAL S.A. | Colombia | JUAN DAVID URIBE HURTADO CALLE 93 NO 5- 25 APARTAMENTO 903 BOGOTÁ D.C, COLOMBIA | 23-MAR-2005 | 30-APR-2015 | Dissolved |
THE BEARER | | | shareholder of | FIMACO GROUP S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 31-MAR-2005 | 12-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | NUCLEUS TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NUCLEUS TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NUCLEUS TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | NUCLEUS TRADING CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-APR-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | SESTERTIUS S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 06-APR-2005 | 05-FEB-2014 | Resigned as agent |
THE BEARER | | | shareholder of | SESTERTIUS S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 06-APR-2005 | 05-FEB-2014 | Resigned as agent |
THE BEARER | | | shareholder of | SESTERTIUS S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 06-APR-2005 | 05-FEB-2014 | Resigned as agent |
THE BEARER | | | shareholder of | SESTERTIUS S.A. | United Kingdom | LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM | 06-APR-2005 | 05-FEB-2014 | Resigned as agent |
THE BEARER | | | shareholder of | SYLVIN EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2005 | | Active |
THE BEARER | | | shareholder of | SYLVIN EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2005 | | Active |
THE BEARER | | | shareholder of | SYLVIN EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-APR-2005 | | Active |
THE BEARER | | | shareholder of | TAIKO DEVELOPMENT INT' L 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-2005 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TAIKO DEVELOPMENT INT' L 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-2005 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TAIKO DEVELOPMENT INT' L 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-2005 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | TAIKO DEVELOPMENT INT' L 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-2005 | 16-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | ZIRCON REAL ESTATE INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ZIRCON REAL ESTATE INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ZIRCON REAL ESTATE INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ZIRCON REAL ESTATE INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MOCHITA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-DEC-2004 | | Active |
THE BEARER | | | shareholder of | MOCHITA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-DEC-2004 | | Active |
the bearer | | | shareholder of | SAHARA ENTERPRISE SOLUTIONS GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-DEC-2004 | 13-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | UNICORN INVESTMENTS INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 03-DEC-2004 | 28-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | RAYPOINT BUSINESS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-DEC-2004 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | CRISTIES ATLANTIC S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2003 | 19-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | CRISTIES ATLANTIC S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2003 | 19-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | CRISTIES ATLANTIC S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2003 | 19-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | CRISTIES ATLANTIC S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 27-JAN-2003 | 19-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | STRATON EQUITIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JAN-2003 | 04-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | INVEST GROUP CONSULTANTS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 08-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | INVEST GROUP CONSULTANTS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 08-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | BARDEN TRADING ENTERPRISES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-JUN-2005 | 14-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | CASSANA ASSOCIATES INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | CASSANA ASSOCIATES INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | CASSANA ASSOCIATES INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | CASSANA ASSOCIATES INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | UNIKEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2005 | 01-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | UNIKEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2005 | 01-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | YANWILL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2005 | 06-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | YANWILL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2005 | 06-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | LYRIS & CO. INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | MOONLIGHT GROUP SERVICES S.A. | Switzerland | MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 17-MAY-2005 | 05-SEP-2011 | Inactivated |
THE BEARER | | | shareholder of | LANCREZ HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | PURLEY CAPITAL INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | 16-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | SYMTUS MANAGEMENT CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 12-JUL-2004 | 26-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | BAHAI ISLAND S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 20-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | BAHAI ISLAND S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 20-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | BAHAI ISLAND S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 20-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | BAHAI ISLAND S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 20-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | KALAHARY RESORT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | KALAHARY RESORT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | KALAHARY RESORT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | KALAHARY RESORT S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-JUL-2004 | 12-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | LACEY OVERSEAS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
THE BEARER | | | shareholder of | LACEY OVERSEAS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
THE BEARER | | | shareholder of | COCCINELLA CORP. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2003 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | COCCINELLA CORP. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2003 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | COCCINELLA CORP. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2003 | 06-NOV-2014 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | SANDHILL PORTFOLIO S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-DEC-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | KORNELL 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 | KORNELL 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 | JACKLIN INVESTMENTS CORPORATION | Switzerland | JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-2004 | 17-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | KENNON MANAGEMENT INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-JUN-2004 | 13-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | FUTURVEST INTERNATIONAL GROUP CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-JUN-2004 | 27-JUN-2008 | Changed agent |