Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | RIBOT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | RIBOT INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUN-2004 | 20-JUL-2006 | Defaulted |
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 | 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 | 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 | 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 | 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 | 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 | GRAND PALACE HOLDINGS INC. | Brazil | NILSON FANTONI ALAMEDA IRAÉ; 620; CJ. 76 04075-000; MOEMA SÃO PAULO; SP; BRAZIL | 10-FEB-2003 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | RAVENHILL INVESTMENTS CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-FEB-2003 | 28-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | BRIGHT DEVELOPMENTS S.A. | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 10-FEB-2003 | 14-AUG-2006 | Defaulted |
THE BEARER | | | shareholder of | DOVE HOLDING GROUP INC. | Bahamas | DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS | 11-MAR-2003 | | Defaulted |
THE BEARER | | | shareholder of | DOVE HOLDING GROUP INC. | Bahamas | DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS | 11-MAR-2003 | | Defaulted |
EL PORTADOR | | | shareholder of | CAIREL OVERSEAS CORP. | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 20-MAR-2003 | 08-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | CAIREL OVERSEAS CORP. | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 20-MAR-2003 | 08-MAR-2014 | Changed agent |
EL PORTADOR | | | shareholder of | CAIREL OVERSEAS CORP. | Gibraltar | TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR | 20-MAR-2003 | 08-MAR-2014 | Changed agent |
THE BEARER | | | shareholder of | WELSY INTERNATIONAL CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 20-MAR-2003 | 05-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | WELSY INTERNATIONAL CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 20-MAR-2003 | 05-AUG-2009 | Changed agent |
THE BEARER | | | shareholder of | KALYPSO CONSULTING S.A. | Gibraltar | LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR | 21-MAR-2003 | 01-FEB-2013 | Dissolved |
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 | TILIA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 28-NOV-2003 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | TILIA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 28-NOV-2003 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | TILIA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 28-NOV-2003 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | TILIA S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 28-NOV-2003 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | SHERLANE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SHERLANE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SHERLANE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | SHERLANE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | AUBIAN MANAGEMENT S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 05-DEC-2003 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | LIBBY INTERNATIONAL COMPANY S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-DEC-2003 | 03-APR-2006 | Changed agent |
THE BEARER | | | shareholder of | ANDREWS FIELD CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-DEC-2003 | 26-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | AMELIE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 11-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | AMELIE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-DEC-2003 | 11-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | CARAMAGNA INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-JUN-2005 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CARAMAGNA INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-JUN-2005 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | CARAMAGNA INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-JUN-2005 | 05-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | MERTEC CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-AUG-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MERTEC CORP. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 24-AUG-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | UPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | UPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | UPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | UPWOOD S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HUTTON ENTERPRISES INC. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 09-JUN-2004 | | Active |
THE BEARER | | | shareholder of | AZURITE INTERNATIONAL GROUP CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2004 | 18-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | AZURITE INTERNATIONAL GROUP CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2004 | 18-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | SWISS TRAVEL COMPANY S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 09-JUN-2004 | | Defaulted |
THE BEARER | | | shareholder of | LANCREZ INVESTMENTS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 08-JUL-2004 | 19-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | LANCREZ INVESTMENTS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 08-JUL-2004 | 19-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | LANCREZ INVESTMENTS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 08-JUL-2004 | 19-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | LANCREZ INVESTMENTS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 08-JUL-2004 | 19-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | HENDON STAR GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | HENDON STAR GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | HIGGINS CAPITAL INC. | 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 | 11-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | HIGGINS CAPITAL INC. | 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 | 11-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | HIGGINS CAPITAL INC. | 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 | 11-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | PACO ASSETS S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 15-MAR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PACO ASSETS S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 15-MAR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | BORELO CORPORATION | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2005 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | BORELO CORPORATION | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2005 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | BORELO CORPORATION | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2005 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | BORELO CORPORATION | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2005 | 17-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | BUILDING ASSETS GROUP CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAR-2005 | 07-DEC-2010 | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | Jovenna International Inc. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-MAR-2004 | 01-NOV-2012 | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | STEYNTON CONSULTANTS LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 17-APR-1998 | | Active |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | HAWKSEYES PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 15-JUN-2000 | 04-JAN-2011 | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | Bioethanol Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-DEC-2005 | | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | KALAMUNDA HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-FEB-2006 | | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | KOIDU CAPITAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 23-SEP-2003 | | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | SOLO ASSET MANAGEMENT LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-NOV-1998 | | Active |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | TACHIKARA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
BERESFORD ONE LIMITED | Mauritius | 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritius | shareholder of | AFRICA INVESTMENT TRADING LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 21-JUN-2004 | | Active |
THE BEARER | | | shareholder of | MONDELIA MANAGEMENT S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-MAR-2005 | 30-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | CHARTULA S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-APR-2005 | 01-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | ISER S.A. | Switzerland | LIC. DANIEL PRZEDBORSKI RUE BELLOT, 3 1206 GENEVE SWITZERLAND | 12-APR-2005 | 11-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | GOLDEN CAPITAL INVESTMENT S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 12-APR-2005 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | HUGGINS INVESTMENTS GROUP S.A. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 12-APR-2005 | 29-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | GOLDIC INVESTMENTS GROUP CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-2005 | 18-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | HUMBER INVESTMENTS GROUP CORP. | Switzerland | TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND | 12-APR-2005 | 14-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | CABLEMUNDO CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 21-NOV-2003 | 12-JUL-2007 | Changed agent |
EL PORTADOR | | | shareholder of | CABLEMUNDO CORP. | El Salvador | RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR | 21-NOV-2003 | 12-JUL-2007 | Changed agent |
THE BEARER | | | shareholder of | T.J.A.Y. INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-2003 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | PROLIFIC INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-DEC-2003 | 15-FEB-2007 | Changed agent |
THE BEARER | | | shareholder of | HILLARY EQUITIES CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 05-DEC-2003 | 12-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | NEVE ZEDEK AL HAYAM CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-2003 | | Active |
THE BEARER | | | shareholder of | NEVE ZEDEK AL HAYAM CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-DEC-2003 | | Active |
PEDRO CARLOS AMSEL | | | shareholder of | TULIPAN HOLDINGS CORPORATION | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 17-DEC-2003 | | Active |
SIMON AMSEL BENHAMU | | | shareholder of | TULIPAN HOLDINGS CORPORATION | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 17-DEC-2003 | | Active |
FORTUNA EVELYN BENHAMU DE AMSEL | | | shareholder of | TULIPAN HOLDINGS CORPORATION | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 17-DEC-2003 | | Active |
THE BEARER | | | shareholder of | MISURI INVEST S.A. | Uruguay | MIGUEL ALVAREZ DE BONI; ESCRIBANO AV. GORLERO 941; ESC. 107 PUNTA DEL ESTE URUGUAY | 09-JAN-2004 | | Active |
THE BEARER | | | shareholder of | NEXIS OVERSEAS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUN-2005 | 30-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | NEXIS OVERSEAS INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JUN-2005 | 30-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | SPRINT GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2005 | 22-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | SPRINT GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2005 | 22-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | SPRINT GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2005 | 22-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | SPRINT GLOBAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-2005 | 22-JAN-2008 | Dissolved |
THE BEARER | | | shareholder of | CANTAL DEVELOPMENTS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 13-JUN-2005 | 01-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | CANTAL DEVELOPMENTS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 13-JUN-2005 | 01-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | CANTAL DEVELOPMENTS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 13-JUN-2005 | 01-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | CANTAL DEVELOPMENTS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 13-JUN-2005 | 01-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | MONTENOTTE REAL ESTATE S.A. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 13-JUN-2005 | | Defaulted |