Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | EVERDYN HOLDING INC. | Portugal | AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL | 15-DEC-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ETHAN S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | ETHAN S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | ETHAN S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | ETHAN S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 16-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | BANETTON ASSOCIATES CORP. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | | Defaulted |
THE BEARER | | | shareholder of | BANETTON ASSOCIATES CORP. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2005 | | Defaulted |
THE BEARER | | | shareholder of | MURTON CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 13-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | MURTON CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 13-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | MURTON CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 13-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | MURTON CORP. | Luxembourg | FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG | 13-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | QUILLIS CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-JUL-2005 | 10-MAR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | QUILLIS CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-JUL-2005 | 10-MAR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | QUILLIS CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-JUL-2005 | 10-MAR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | QUILLIS CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-JUL-2005 | 10-MAR-2014 | Resigned as agent |
THE BEARER | | | shareholder of | TESKA OVERSEAS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 08-JUL-2005 | 12-AUG-2011 | Dissolved |
EL PORTADOR | | | shareholder of | INVERSIONES ALVAR INTERNACIONAL 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 | 10-MAY-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | INVERSIONES ALVAR INTERNACIONAL 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 | 10-MAY-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | INVERSIONES ALVAR INTERNACIONAL 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 | 10-MAY-2007 | 17-JUL-2009 | Defaulted |
EL PORTADOR | | | shareholder of | INVERSIONES ALVAR INTERNACIONAL 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 | 10-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DELANA INTERNATIONAL INC. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 07-MAY-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | ZENFIELD INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-APR-2008 | Changed agent |
THE BEARR | | | shareholder of | ZENFIELD INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-APR-2008 | Changed agent |
TRANSOCEANICA CIA.LTDA | | | shareholder of | GRUTRANS INVESTMENT S.A. | Ecuador | LARREA; ORTIZ & CÍA. AV. FRANCISCO DE ORELLANA EDIFICIO WORLD TRADE CENTER TORRE A; PISO 7; OFICINA 704 GUAYAQUIL; ECUADOR | 01-SEP-2005 | 25-AUG-2010 | Dissolved |
JORGE TREJOS FACIO | | | shareholder of | MONCAST CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 07-MAY-1982 | 17-JUL-2015 | Defaulted |
JORGE TREJOS FACIO | | | shareholder of | KETCHUM TRADING S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 07-JUL-2005 | 21-JAN-2015 | Defaulted |
JORGE TREJOS FACIO | | | shareholder of | BALCAN CONSULTORES S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | BLUE MOUNTAINS INT'L S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-DEC-2006 | 20-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | BLUE MOUNTAINS INT'L S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-DEC-2006 | 20-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | BLUE MOUNTAINS INT'L S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 20-DEC-2006 | 20-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | | Active |
THE BEARER | | | shareholder of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | | Active |
THE BEARER | | | shareholder of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | | Active |
THE BEARER | | | shareholder of | FARLANE CONSULTING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-DEC-2006 | | Active |
THE BEARER | | | shareholder of | SEABRIGHT INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SEABRIGHT INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SEABRIGHT INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | SEABRIGHT INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-DEC-2006 | 19-JAN-2009 | Defaulted |
PACIFIC PORTALS LIMITED | | | shareholder of | iBench Consulting Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-DEC-2006 | 19-AUG-2009 | Resigned as agent |
BAINBRIDGE FOUNDATION | | | shareholder of | iBench Consulting Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-DEC-2006 | 19-AUG-2009 | Resigned as agent |
CARDALE FOUNDATION | | | shareholder of | iBench Consulting Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-DEC-2006 | 19-AUG-2009 | Resigned as agent |
GUILLERMO VIECCO G. | | | shareholder of | PROCHEM GROUP S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 22-DEC-2006 | | Active |
THE BEARER | | | shareholder of | SUNCAST GROUP CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-SEP-2005 | 17-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | VANICO INVESTMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-OCT-2005 | 23-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | EMRICK SERVICES INC. | Switzerland | DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-OCT-2005 | 03-SEP-2007 | Changed agent |
THE BEARER | | | shareholder of | GRANION HOLDINGS S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-OCT-2005 | 29-JUN-2007 | Defaulted |
FUNDACIÓN ANGUIZOLA WEST | | | shareholder of | ROMILAND INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 05-OCT-2005 | | Active |
THE BEARER | | | shareholder of | VILONA INVESTMENT COMPANY S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-OCT-2005 | 15-MAY-2008 | Changed agent |
THE BEARER | | | shareholder of | ACEMAN INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-OCT-2005 | | Defaulted |
THE BEARER | | | shareholder of | ACEMAN INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-OCT-2005 | | Defaulted |
THE BEARER | | | shareholder of | EUROWIN ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2004 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | EUROWIN ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2004 | 14-JUL-2009 | Defaulted |
FIDUCIARIA MOSSFON S.A. (FIDEICOMISO AMERICAN WILDLIFE ADVENTURES) | | | shareholder of | EUROWIN ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-OCT-2004 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Dagwood Holdings Corp. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-APR-2007 | 14-JUL-2009 | Changed agent |
THE BEARER | | | shareholder of | BARINAS GROUP INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BARINAS GROUP INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BARINAS GROUP INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BARINAS GROUP INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 26-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RIVERA PORTFOLIO CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 24-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RIVERA PORTFOLIO CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 24-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RIVERA PORTFOLIO CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 24-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | RIVERA PORTFOLIO CORP. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 24-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | FORTMAN INVESTMENTS GROUP INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAY-2007 | | Active |
THE BEARER | | | shareholder of | NALTEMA INTERNATIONAL INVESTMENTS INC. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 08-MAY-2007 | | Active |
THE BEARER | | | shareholder of | BLOSSOM ASSOCIATES CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-MAY-2007 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BLOSSOM ASSOCIATES CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-MAY-2007 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BLOSSOM ASSOCIATES CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 07-MAY-2007 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | GARWOOD BUSINESS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | GARWOOD BUSINESS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | GARWOOD BUSINESS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-DEC-2010 | Dissolved |
THE CANNAREGIO GROUP LLC | United States | 100 ANDALUSIA AVE.; SUITE 304; CORAL GABLES; FL 33134 | shareholder of | The Cannaregio Group Inc. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 12-SEP-2014 | | Active |
NICOLA CHRISTINE AND COETZEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS DRIVE; CAMPS BAY; SOUTH AFRICA 8005 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
STAN GHEORGHE | Romania | 100 HERO IANCU; NICOLAE; 077190 VOLUNTARI; LIFOV COUNTY ROMANIA | shareholder of | Blue Marlin Finance SA | Netherlands | UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V. STRAWINSKYLAAN 411 (WTC; TOWER A; 4TH FLOOR) 1077 XX; AMSTERDAM P.O. BOX 79141 1070 ND; AMSTERDAM / THE NETHERLANDS | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
NIKKO PRINCIPAL INVESTMENTS LIMITED ( A ORDINARY SHARES) | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | EVENTIDE TRADING LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
TSENG HSIEH YING-CHU | Taiwan | 100 YEN PING ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
BRUNO ROZENFELD | France | 100; BULEVARD MALESHERBES; 75017 PARIS; FRANCE | shareholder of | FARON AGENCY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-APR-2001 | | Active |
JAMES MERCHANTS LTD. | Seychelles | 102; Aarti Chamnbers; Mont Fleuri; Victoria; Mahe; Seychelles | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
Margaret Louise Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | GEONS INVEST LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 17-APR-2007 | | Active |
Margaret Louise Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | ATLANTIC FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-FEB-2005 | | Active |
LEXINTER MANAGEMENT INC. | Canada | 1000 de la Gauchetière West; Suite 2900; Montreal-Quebec; H3B 4W5; Canada | shareholder of | ALLONWOOD INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2002 | | Active |
LEXINTER MANAGEMENT INC. as trustee of THE ROSEHILL TRUST | Canada | 1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada | shareholder of | LETCOVE INDUSTRIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted |
FLOYD W PAYNE & ARLENE A PAYNE JT TEN | United States | 10223 EARLEY AVE SW TACOMA WA 98499-4726 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Erika Csanyi | Hungary | 1025 Budapest; Csatarka st; 31/B Hungary | shareholder of | Durion Services Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 27-FEB-2014 | 06-NOV-2015 | Defaulted |
Stephanus Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | IFL LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JUN-2008 | | Active |
Stephanus Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | IVORY SPEAR HOLDINGS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-SEP-2008 | | Active |
Stephanus Janke | South Africa | 1025 Fish Eagle Street; Birdwood Estate; Ifafi 0260; South Africa | shareholder of | SIGP SYSTEMS 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 | 04-OCT-2012 | | Active |
Bereford Two Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Rainbow Developments Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 31-AUG-2006 | | Defaulted |
Bereford Two Limited | Mauritius | 1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS | shareholder of | Winchem Enterprises Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 16-JUN-2003 | 09-NOV-2010 | Defaulted |
BERESFORD TWO LIMITED | Mauritius | 1001 ALEXANDER HOUSE; 35 EBENE CYNERCITY; EBENE; MAURITIUS | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted |
WANG YU QIANG | China | 1001; BLOCK 2; 15 FENG; LONG ZHU DA DAO; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; P.R. CHINA | shareholder of | Jialin Holdings Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-OCT-2012 | | Active |
Yan Qiang | China | 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; China | shareholder of | UNION OCEAN INVESTMENT CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 13-APR-2007 | | Active |
Yan Qiang | China | 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; China | shareholder of | EVERBRIGHT INVESTMENT CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 16-APR-2007 | 18-APR-2011 | Defaulted |
Yan Qiang | China | 1001; No. 2; Yang Kou Road; Shi Nan District; Qingdao; Shandong; China | shareholder of | Phoebus Investment Co., Ltd. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 10-APR-2007 | | Active |
GEOTECHNICAL TESTING | United States | 10011 BLOOMBERG S W OLYMPIA WA 98502 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | GARWOOD BUSINESS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 07-JUL-2005 | 28-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LETTO PROPERTIES S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LETTO PROPERTIES S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LETTO PROPERTIES S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LETTO PROPERTIES S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 07-JUL-2005 | 14-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LYSS OVERSEAS GROUP CORP. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 07-JUL-2005 | 18-APR-2012 | Changed agent |