Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
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 |
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 |
THE BEARER | | | shareholder of | ELMSTONE TRADING S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 12-JUL-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ROPAR INTERNATIONAL SERVICES INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-JUL-2006 | 27-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | INSUBRIA PORTFOLIO CORP. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 26-APR-2005 | 18-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | TELESERVE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 26-APR-2005 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | MAGANDA S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JUL-2005 | | Active |
THE BEARER | | | shareholder of | DIGITAL ASSET MANAGEMENT CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUL-2005 | 06-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | DIGITAL ASSET MANAGEMENT CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUL-2005 | 06-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | DIGITAL ASSET MANAGEMENT CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-JUL-2005 | 06-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | LASHAW REAL ESTATE S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-JUN-2005 | | Dissolved |
THE BEARER | | | shareholder of | P P HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-JUN-2005 | 01-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | BLUEBIRD CAPITAL HOLDINGS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 29-JUN-2005 | | Dissolved |
THE BEARER | | | shareholder of | LUNAR TECHNOLOGIES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 28-JUN-2005 | 02-MAR-2009 | Changed agent |
MORROW & GAINES INVEST INC. | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | MARR & GOWEN INVEST CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | IMAGEVILLE SERVICES S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 15-JUL-2005 | 31-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | RIDERWOOD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | RIDERWOOD TRADING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JUN-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BLUE GLACIER TRADING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 27-JUN-2005 | | Active |
THE BEARER | | | shareholder of | INVEST PACIFIC COMPANY S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-JUN-2005 | | Active |
THE BEARER | | | shareholder of | ZENITH MARKETING S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 27-JUN-2005 | 11-MAY-2012 | Defaulted |
the bearer | | | 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 | ANTYRA TRADE S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 30-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ANTYRA TRADE S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 30-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ANTYRA TRADE S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 30-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ANTYRA TRADE S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 30-JUN-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | LOURDES INVESTMENTS SERVICES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 28-JUN-2005 | | Active |
THE BEARER | | | shareholder of | SAMJO INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Dissolved |
THE BEARER | | | shareholder of | SAMJO INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Dissolved |
THE BEARER | | | shareholder of | SAMJO INC. | Luxembourg | VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Dissolved |
the bearer | | | shareholder of | TELTEC INTERNATIONAL GLOBAL CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 11-MAY-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | FIMLI INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-APR-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | IMAGEVILLE SERVICES S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 15-JUL-2005 | 31-JAN-2011 | Dissolved |
EL PORTADOR | | | shareholder of | STRAUSS HOLDINGS CORP. | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 01-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STRAUSS HOLDINGS CORP. | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 01-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STRAUSS HOLDINGS CORP. | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 01-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | STRAUSS HOLDINGS CORP. | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 01-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | MTC Mountain Trading Company Corp. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-SEP-2005 | | Active |
THE BEARER | | | shareholder of | MTC Mountain Trading Company Corp. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-SEP-2005 | | Active |
THE BEARER | | | shareholder of | MTC Mountain Trading Company Corp. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-SEP-2005 | | Active |
THE BEARER | | | shareholder of | MTC Mountain Trading Company Corp. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 06-SEP-2005 | | Active |
THE BEARER | | | shareholder of | TAYTON GROUP S.A. | Colombia | ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA | 05-SEP-2005 | | Active |
THE BEARER | | | shareholder of | TAYTON GROUP S.A. | Colombia | ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA | 05-SEP-2005 | | Active |
THE BEARER | | | shareholder of | TAYTON GROUP S.A. | Colombia | ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA | 05-SEP-2005 | | Active |
THE BEARER | | | shareholder of | TAYTON GROUP S.A. | Colombia | ALEJANDRO MARTINEZ CRRA 9NA NÚMERO 80-45 OFICINA 801 BOGOTÁ-COLOMBIA | 05-SEP-2005 | | Active |
THE BEARER | | | shareholder of | OLENSEN INTERNATIONAL 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.* | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OLENSEN INTERNATIONAL 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.* | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OLENSEN INTERNATIONAL 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.* | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | OLENSEN INTERNATIONAL 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.* | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | HILL & PARTNER 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 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HILL & PARTNER 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 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HILL & PARTNER 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 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | HILL & PARTNER 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 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ZORMAN PARTNERS 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 | 20-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | ZORMAN PARTNERS 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 | 20-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | ZORMAN PARTNERS 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 | 20-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | ZORMAN PARTNERS 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 | 20-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | CLAY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | CLAY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-SEP-2004 | 03-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | FORWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 22-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | FORWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 22-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | FORWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 22-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | FORWORTH INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 22-FEB-2007 | Dissolved |
THE BEARER | | | shareholder of | WEST PARK INTERNATIONAL GROUP S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 05-DEC-2003 | 17-FEB-2011 | Dissolved |
THE BEARER | | | shareholder of | EAST HILL ASSETS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-DEC-2003 | | Active |
THE BEARER | | | shareholder of | VALANCE GROUP CORP. | Guatemala | ROBIN GLEN BARON GUATEMALA | 13-JAN-2004 | 20-JUL-2006 | Defaulted |
GALAXY ENTERPRISES S.A. | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | RICHMOND UNION GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-2006 | Defaulted |
RICHMOND INTERNATIONAL TRADING LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | RICHMOND UNION GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 04-JAN-2006 | Defaulted |
KARSLAKE MANAGEMENT LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | THORLEY RESOURCES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 02-MAY-2007 | Defaulted |
LINEA PACIFIC LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | ELLIN PACIFIC GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUN-2006 | | Active |
VELVES LTD. | | | shareholder of | RETAILCO S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 06-MAY-2003 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | CHALLEN SERVICES S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 16-MAY-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | CHALLEN SERVICES S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 16-MAY-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | CHALLEN SERVICES S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 16-MAY-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | CHALLEN SERVICES S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 16-MAY-2003 | 04-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | CHASTAIN MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 30-MAY-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | REDWAY MANAGEMENT S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JUN-2003 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | REDWAY MANAGEMENT S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JUN-2003 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | REDWAY MANAGEMENT S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JUN-2003 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | REDWAY MANAGEMENT S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JUN-2003 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | TANNER HOLDINGS INC. | Spain | GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA | 06-JUL-2006 | 17-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | KEVTAP S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 08-JUL-2003 | 11-AUG-2006 | Changed agent |
EL PORTADOR | | | shareholder of | KEVTAP S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 08-JUL-2003 | 11-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | DJB INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 20-JUN-2005 | 07-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | PACE ASSOCIATES CORP. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-JUN-2005 | 24-NOV-2010 | Changed agent |
THE BEARER | | | shareholder of | PACE ASSOCIATES CORP. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-JUN-2005 | 24-NOV-2010 | Changed agent |
THE BEARER | | | shareholder of | SEASONS HOLDINGS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-JUL-2006 | 07-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | SYNNYVALE S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-JUL-2006 | 06-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | ROMUA CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-JUL-2006 | 29-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | STRATHCLYDE HOLDINGS GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 07-JUL-2006 | 18-JAN-2010 | Changed agent |
THE BEARER | | | shareholder of | STROBE INTERNATIONAL S.A. | Switzerland | MR. AVI TOLEDANO C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 07-JUL-2006 | 09-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | GREENBILL INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2005 | 01-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | HOUSTON CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2005 | 18-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | JOY EQUITIES CORP. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-JAN-2005 | | Active |