Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ZOCCO ENTERPRISES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2007 | 21-SEP-2012 | Resigned as agent |
THE BEARER | | | shareholder of | LUMINA TRADING BUSINESS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JAN-2007 | 13-MAY-2014 | Resigned as agent |
THE BEARER | | | shareholder of | ALBATROS FINANCE SERVICES S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 31-JAN-2007 | | Active |
THE BEARER | | | shareholder of | PENRICK HOLDINGS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JAN-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ANCIENT PILLARS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ANCIENT PILLARS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LOYALTY BUSINESS CORPORATION | Ecuador | AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR | 24-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | LOYALTY BUSINESS CORPORATION | Ecuador | AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR | 24-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | LOYALTY BUSINESS CORPORATION | Ecuador | AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR | 24-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | LOYALTY BUSINESS CORPORATION | Ecuador | AGA DEL ECUADOR AV. MALDONADO 10499 Y AYAPAMBA QUITO - ECUADOR | 24-JAN-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | RICAL OVERSEAS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | RICAL OVERSEAS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | RICAL OVERSEAS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | RICAL OVERSEAS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-JAN-2008 | | Active |
THE BEARER | | | shareholder of | TARBOT CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-JAN-2008 | 03-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | TARBOT CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-JAN-2008 | 03-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | TARBOT CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-JAN-2008 | 03-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | TARBOT CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 30-JAN-2008 | 03-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | GREENWOOD INVESTMENTS ASSETS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-FEB-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | CHARNWOOD TRADING INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 27-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | CHARNWOOD TRADING INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 27-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | CHARNWOOD TRADING INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 27-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | CHARNWOOD TRADING INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2007 | 27-JUL-2015 | Dissolved |
THE BEARER | | | shareholder of | FARBEACH CORP. | 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 | 20-DEC-2005 | 15-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | OVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | OVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | OVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | OVILLE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 08-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | SUNRAY ENTERPRISES CORP. | Brazil | NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL | 05-JAN-2006 | 17-JUL-2009 | Defaulted |
CORIA LIMITED AS TRUSTEE OF THE ORCHID TRUST | | | shareholder of | STRATTON INVESTMENTS S.A. | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
EL PORTADOR | | | shareholder of | SNOWBROOK INTERNATIONAL CORP. | Dominican Republic | GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC | 04-JAN-2006 | | Active |
THE BAERER | | | shareholder of | ENDER FINANCE INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-OCT-2006 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | ANCIENT PILLARS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | ANCIENT PILLARS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BASILIO CONSULTANTS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 30-JAN-2007 | | Defaulted |
THE BEARER | | | shareholder of | BASILIO CONSULTANTS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 30-JAN-2007 | | Defaulted |
THE BEARER | | | shareholder of | BASILIO CONSULTANTS S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 30-JAN-2007 | | Defaulted |
THE BEARER | | | shareholder of | DENNYS CONTRACTORS INC. | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 16-MAY-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | KENNERTON PROPERTIES INC. | Uruguay | LIC. PABLO CIKUREL RINCÓN 531/701 MONTEVIDEO URUGUAY | 16-MAY-2007 | | Active |
THE BEARER | | | shareholder of | KENNERTON PROPERTIES INC. | Uruguay | LIC. PABLO CIKUREL RINCÓN 531/701 MONTEVIDEO URUGUAY | 16-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
DAVENPORT GLOBAL LTD. | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
ROMANDA INVESTMENTS INC. | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
WATERVILLE GLOBAL LTD. | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
SKY DREAMS HOLDINGS LTD. | | | shareholder of | SEASILK INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-MAY-2007 | | Active |
THE BEARER | | | shareholder of | AVEBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2007 | 08-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | AVEBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2007 | 08-JAN-2009 | Dissolved |
THE BEARER | | | shareholder of | OFFSERVICES COMPANY INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | OFFSERVICES COMPANY INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 04-JUN-2007 | | Active |
THE BEARER | | | shareholder of | GLOBAL TECHNOLOGY LINK CORP. | Ecuador | SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR | 09-JUN-2005 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | GLOBAL TECHNOLOGY LINK CORP. | Ecuador | SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR | 09-JUN-2005 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | GLOBAL TECHNOLOGY LINK CORP. | Ecuador | SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR | 09-JUN-2005 | 09-DEC-2014 | Dissolved |
THE BEARER | | | shareholder of | I.S. NET S.A. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 19-MAY-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | I.S. NET S.A. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 19-MAY-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | LUMSDEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | LUMSDEN INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | MONINT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 01-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | MONINT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-MAY-2005 | 01-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | DANTON OVERSEAS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 24-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | DANTON OVERSEAS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 24-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | DANTON OVERSEAS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 24-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | DANTON OVERSEAS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-JAN-2008 | 24-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | DIOR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2008 | 11-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | DIOR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2008 | 11-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | DIOR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2008 | 11-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | DIOR S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-JAN-2008 | 11-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | DIDAHL COMPANY CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-SEP-2007 | 21-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | NORTHBRIDGE FINANCE S.A. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 26-SEP-2007 | | Active |
THE BEARER | | | shareholder of | CMB Associated S.A. | Panama | KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA | 28-SEP-2007 | | Active |
THE BEARER | | | shareholder of | FRANCKMANDA S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 28-SEP-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | BERTIN CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 11-OCT-2007 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | BERTIN CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 11-OCT-2007 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | BERTIN CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 11-OCT-2007 | 12-MAY-2010 | Dissolved |
THE BEARER | | | shareholder of | MOUNTFORD MARKETING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 28-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | MOUNTFORD MARKETING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 28-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NORTHPOINT BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 29-NOV-2005 | 17-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | NORTHPOINT BUSINESS CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 29-NOV-2005 | 17-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | EMSOR GROUP S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | EMSOR GROUP S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | EMSOR GROUP S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | EMSOR GROUP S.A. | Luxembourg | 29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ARDISON HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-NOV-2005 | 25-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | ARDISON HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-NOV-2005 | 25-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | ARDISON HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-NOV-2005 | 25-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | ARDISON HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-NOV-2005 | 25-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | PORGY GLOBAL S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 12-DEC-2005 | 13-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | FITZROY CONSULTANTS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-DEC-2005 | | Defaulted |
THE BEARER | | | shareholder of | PICCINI JUBA CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-DEC-2005 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | PICCINI JUBA CORPORATION | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-DEC-2005 | 18-JAN-2010 | Defaulted |