Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | BUZZARD HOLDINGS INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 23-AUG-2004 | 21-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | VULTURE INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 24-AUG-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | RODWICK CORP. | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 07-JUL-2006 | 17-AUG-2012 | Resigned as agent |
THE BEARER | | | shareholder of | JOLLITY SERVICES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | MELBRICK ASSOCIATES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 04-JAN-2005 | 31-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NOBLE BUSINESS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 04-JAN-2005 | | Defaulted |
THE BEARER | | | shareholder of | SANDWICK GROUP CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | SEVERN ASSETS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2005 | 26-JUN-2007 | Defaulted |
THE BEARER | | | shareholder of | CORRIE HOLDINGS S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 03-JAN-2005 | 27-DEC-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | NEGOCIOS ONDINA S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | NEGOCIOS ONDINA S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | NEGOCIOS ONDINA S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | NEGOCIOS ONDINA S.A. | Ecuador | AB. HUGO LARREA ARGUDO MOSSACK FONSECA & CO. AV. FCO. DE ORELLANA ED. WORLD TRADE CENTER TORRE A PISO 7 OF. 704 GUAYAQUIL, ECUADOR | 04-JAN-2005 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | WATERLOO TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | WATERLOO TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | WATERLOO TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
EL PORTADOR | | | shareholder of | WATERLOO TRADING S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BISLER GROUP S.A. | Brazil | POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL | 12-JAN-2005 | 16-JUN-2008 | Dissolved |
THE BEARER | | | shareholder of | VULTURE INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 24-AUG-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | VULTURE INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 24-AUG-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | VULTURE INC. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 24-AUG-2004 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | INTREPID ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INTREPID ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INTREPID ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | INTREPID ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-SEP-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | IVORY PORTFOLIO S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 08-SEP-2004 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | IVORY PORTFOLIO S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 08-SEP-2004 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | IVORY PORTFOLIO S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 08-SEP-2004 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | IVORY PORTFOLIO S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 08-SEP-2004 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | LUCRIS INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | LUCRIS INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | LUCRIS INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | LUCRIS INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 25-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | MINAO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MINAO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MINAO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 10-FEB-2006 | Changed agent |
Mr. Anatoli STRIGO | Canada | 10 Old York Mills Road; Apt.313 Toronto; Ont. M2P 2G9 Canada | shareholder of | TURENERGY LTD. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 25-APR-1997 | | Active |
Pinacle Developments Limited | Jersey | 10 Parade St Helier, Jersey JE2 3QP | shareholder of | GILMORTON DEVELOPMENT INC. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 02-APR-2013 | | Active |
Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlement | Jersey | 10 Parade St Helier, Jersey JE2 3QP | shareholder of | NEDVILLE CONSULTANTS LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 18-MAR-2008 | | Active |
Impala Holdings Limited | Jersey | 10 Parade St Helier, Jersey JE2 3QP | shareholder of | NEDVILLE CONSULTANTS LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 18-MAR-2008 | | Active |
J O HAMBRO Investment Management | United Kingdom | 10 Park Place; London; SW1A 1LP | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
THE BEARER | | | shareholder of | MINAO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | RODINA DEVELOPMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 09-SEP-2004 | 26-NOV-2014 | Dissolved |
MARTHA ISABEL VELEZ CAICEDO | | | shareholder of | ARISTOS CONSULTORES DE GERENCIA INC. | Panama | ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA | 15-SEP-2004 | | Active |
MARCELA URIBE ORDOÑEZ | | | shareholder of | ARISTOS CONSULTORES DE GERENCIA INC. | Panama | ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA | 15-SEP-2004 | | Active |
ANA CRISTINA BOTERO VILLEGAS | | | shareholder of | ARISTOS CONSULTORES DE GERENCIA INC. | Panama | ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA | 15-SEP-2004 | | Active |
FUNDACION ARISTOS CG | | | shareholder of | ARISTOS CONSULTORES DE GERENCIA INC. | Panama | ARISTOS CONSULTORES DE GERENCIA INC. ATENCIÓN: MARCELA URIBE ORDOÑEZ APARTADO 55-0934 PAITILLA PANAMA | 15-SEP-2004 | | Active |
THE BEARER | | | shareholder of | DRESBACK INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 16-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | DRESBACK INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 16-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | INTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-JUN-2005 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-JUN-2005 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-JUN-2005 | 06-MAR-2006 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 23-JUN-2005 | 06-MAR-2006 | Changed agent |
EL PORTADOR | | | shareholder of | ACADIA MARKETING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ACADIA MARKETING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ACADIA MARKETING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2005 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | ACADIA MARKETING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MERETON S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 21-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MERETON S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 21-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MERETON S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 21-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MERETON S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 21-JUN-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | ENRAAL MANAGEMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 27-JUN-2005 | 20-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | BLAYDON SERVICES CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 27-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | P & A ENTERPRISES CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 24-JUN-2005 | 04-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | LOWELL PROPERTIES S.A. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 27-JUN-2005 | 01-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | NEXT WAVE GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-JUN-2005 | 19-OCT-2010 | Changed agent |
the bearer | | | shareholder of | BOSELY INTERNATIONAL GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BRINROAD SHIPPING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | BRINROAD SHIPPING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2005 | | Active |
THE BEARER | | | shareholder of | CONNERY PROPERTIES CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 03-JAN-2005 | 31-JAN-2013 | Dissolved |
EL PORTADOR | | | shareholder of | BLANMONT CONSULTING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2005 | 03-FEB-2014 | Defaulted |
the bearer | | | shareholder of | HICKAM ENTERPRISE S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-JUN-2005 | 16-JUL-2013 | Defaulted |
NISCO HOLDING LTD. | | | shareholder of | HICKAM ENTERPRISE S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 23-JUN-2005 | 16-JUL-2013 | Defaulted |
NISCO HOLDING LTD. | | | shareholder of | CHARTLEY TRADING CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-JUN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | KIRTLAND INVESTMENTS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 23-JUN-2005 | 05-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | DOTHAN ENTERPRISE INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 23-JUN-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | NIRMAK S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 21-APR-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | DURLSTON PROPERTIES CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-APR-2005 | 04-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | TELICENTRIC CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-APR-2005 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | TELYNOR CONSULTANTS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-APR-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TELYNOR CONSULTANTS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-APR-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | HURLINGHAM PROPERTY COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-APR-2005 | | Active |
THE BEARER | | | shareholder of | HURSLEY CORPORATION | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-APR-2005 | 08-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | INVESCO HOLDING INTERNATIONAL INC. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 21-APR-2005 | 20-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | INVESCO HOLDING INTERNATIONAL INC. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 21-APR-2005 | 20-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | KELLER INTERNATIONAL TRADING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 20-APR-2005 | 01-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | ERSTVALE INVESTMENTS INC. | Switzerland | EXPERTA SA CASE POSTALE 176 1211 GENEVE 12 SWITZERLAND | 20-APR-2005 | 24-NOV-2008 | Dissolved |
THE BEARER | | | shareholder of | LUKE WORLDWIDE CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-APR-2005 | | Defaulted |
THE BEARER | | | shareholder of | DURVILLE INTERNATIONAL INC. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 20-APR-2005 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | TEMPEL TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-APR-2005 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | YALE HOLDINGS DEVELOPMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-APR-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BANGOR CAPITAL INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-APR-2005 | 10-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | NITTON MANAGEMENT S.A. | Switzerland | BASELLANDSCHAFTLICHE KANTONALBANK RHEINSTRASSE 7 4410 LIESTAL SWITZERLAND | 25-APR-2005 | 03-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | XILOFONO ASSETS CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 30-MAY-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | XILOFONO ASSETS CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 30-MAY-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | XILOFONO ASSETS CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 30-MAY-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | XILOFONO ASSETS CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 30-MAY-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | XILOFONO ASSETS CORP. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 30-MAY-2003 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | OCO DEVELOPMENT INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 26-JUN-2003 | | Active |
THE BEARER | | | shareholder of | WINTER CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2006 | | Active |