Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
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 |
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 |
THE BEARER | | | shareholder of | UF INTERNATIONAL HOLDINGS INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-JUL-2005 | | Active |
THE BEARER | | | shareholder of | CONCEPT TRANSPORT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-JUL-2005 | 22-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KELPIE S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 19-JUL-2006 | 28-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | SACORRIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | | Active |
THE BEARER | | | shareholder of | SACORRIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | | Active |
THE BEARER | | | shareholder of | SACORRIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | | Active |
THE BEARER | | | shareholder of | SACORRIA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 19-JUL-2006 | | Active |
THE BEARER | | | shareholder of | SAILPLANE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-JUL-2006 | 02-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | SAILPLANE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-JUL-2006 | 02-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | United States | TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 28451 | 07-SEP-2005 | | Active |
THE BEARER | | | shareholder of | COMPASS AERO PARTNERS INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 26-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MOUNTFIELD SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MOUNTFIELD SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MOUNTFIELD SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | MOUNTFIELD SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-SEP-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | NORTHCROSS TRADING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-SEP-2005 | 27-DEC-2006 | Changed agent |
THE BEARER | | | shareholder of | MANGIO INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 22-SEP-2005 | 19-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | MANGIO INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 22-SEP-2005 | 19-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | WARDEN SECURITIES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | LASER PEAK DEVELOPMENT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-JUL-2005 | 18-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | LASER PEAK DEVELOPMENT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-JUL-2005 | 18-JAN-2010 | Dissolved |
MARTHA ISABEL VIECCO | | | shareholder of | PROCHEM GROUP S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 22-DEC-2006 | | Active |
GUILLERMO ANDRES VIECCO | | | shareholder of | PROCHEM GROUP S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 22-DEC-2006 | | Active |
CAMILO HERNAN VIECCO | | | shareholder of | PROCHEM GROUP S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 22-DEC-2006 | | Active |
ISABEL CASTILLO DE VIECCO | | | shareholder of | PROCHEM GROUP S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 22-DEC-2006 | | Active |
ISABEL CASTILLO DE VIECCO | | | shareholder of | EASTBAY COMPANY S.A. | Colombia | GUILLERMO VIECCO CRA 34 NO. 13-150. ARROYOHONDO; YUMBO; CALI COLOMBIA | 23-NOV-2015 | | Active |
THE BEARER | | | shareholder of | M.H. LOGISTIC ENGINEERING S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | M.H. LOGISTIC ENGINEERING S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | M.H. LOGISTIC ENGINEERING S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | M.H. LOGISTIC ENGINEERING S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 03-JAN-2007 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | TAYFERN BUSINESS CORP. | Brazil | ELIZEU VILELA BERBEL LARGO DO PAISSANDÚ; 72 4º ANDAR; CONJ. 401 SÃO PAULO; SP; BRAZIL | 03-JAN-2007 | 17-JUL-2015 | Defaulted |
EL PORTADOR | | | shareholder of | AYSTON CAPITAL INC. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | AYSTON CAPITAL INC. | Uruguay | ESTUDIO SELIO ZAK ELBERG CONVENCIÓN 1343, OF. 201 11.100 MONTEVIDEO URUGUAY | 03-JAN-2007 | | Active |
EL PORTADOR | | | shareholder of | ROSANTOS ASSETS CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-JAN-2007 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | ROSANTOS ASSETS CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-JAN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | GIBSALA CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-APR-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | MASALLA GLOBAL CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-MAY-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | WARDEN SECURITIES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | WARDEN SECURITIES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | WARDEN SECURITIES CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 12-JAN-2005 | 12-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
THE BEARER | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
THE BEARER | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
BACCATA NOMINEES LIMITED | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
STEPHEN SCOTT GRAY | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
THE BEARER | | | shareholder of | BEACHCROFT S.A. | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2005 | | Defaulted |
THE BEARER | | | shareholder of | PHARMAX MANAGEMENT S.A. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 22-JAN-2005 | 09-FEB-2015 | Inactivated |
THE BEARER | | | shareholder of | CLAYWORTH RESOURCES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-JAN-2005 | 01-APR-2009 | Dissolved |
THE BEARER | | | shareholder of | CODDINGTON REAL ESTATE INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-JAN-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CODDINGTON REAL ESTATE INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-JAN-2005 | 18-JUL-2012 | Defaulted |
FELIZ CARLOMAN DIAZ NUÑEZ | | | shareholder of | COTTON GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JAN-2006 | | Active |
FELIX CARLOMAN DIAZ NUÑEZ | | | shareholder of | COTTON GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JAN-2006 | | Active |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENESIS TRADING DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-NOV-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | MERCOS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 15-NOV-2005 | 18-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MERCOS S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 15-NOV-2005 | 18-SEP-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BRETEL S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 17-NOV-2005 | 27-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | BRETEL S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 17-NOV-2005 | 27-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | RODALE SERVICES S.A. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 17-NOV-2005 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ASTER EQUITIES CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAY-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | ASTER EQUITIES CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAY-2005 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | NOATUN INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-MAY-2005 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | NOATUN INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-MAY-2005 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | NOATUN INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-MAY-2005 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | NOATUN INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-MAY-2005 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | TENENT HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | TENENT HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | TENENT HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | TENENT HOLDINGS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BLENHEIM TRADING CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2005 | | Active |
THE BEARER | | | shareholder of | NIALL ASSOCIATES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-MAY-2005 | 21-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | ARCTIC RESOURCES CORPORATION | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-MAY-2005 | 26-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | SEIGAN INCORPORATED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 19-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | WAINWRIGHT SERVICES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-MAY-2005 | 30-NOV-2012 | Dissolved |
THE BEARER | | | shareholder of | COSTWOLD CONSULTANTS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 13-JUL-2005 | 19-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | DANVILLE FINANCE S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-JUL-2005 | 02-MAR-2009 | Changed agent |
THE BEARER | | | shareholder of | EASTSHORE VENTURES CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 13-JUL-2005 | 19-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | TRINITY WORLDWIDE CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 13-JUL-2005 | 03-DEC-2015 | Dissolved |
THE BEARER | | | shareholder of | WINMARE CONTINENTAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2005 | 10-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | DRYWOOD MARITIME INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-JUL-2005 | 14-SEP-2010 | Dissolved |
THE BEARER | | | shareholder of | DAVENPORT PROPERTIES CORP. | Switzerland | UBS AG CASE POSTALE 1413 1260 NYON SWITZERLAND | 18-JUL-2005 | 07-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | BULLEN PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-JUL-2005 | | Active |
THE BEARER | | | shareholder of | PULEO CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 10-SEP-2007 | 05-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | PULEO CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 10-SEP-2007 | 05-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | PULEO CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 10-SEP-2007 | 05-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | PULEO CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 10-SEP-2007 | 05-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | SIMONIS ASSOCIATES INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 21-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | SIMONIS ASSOCIATES INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 21-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | SIMONIS ASSOCIATES INC. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 09-MAY-2005 | 21-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | TENKEY HOLDINGS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-MAY-2005 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | TENKEY HOLDINGS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-MAY-2005 | 18-JUL-2011 | Resigned as agent |