Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 | 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 | CIRO PORTFOLIO S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 25-JAN-2007 | 27-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | SEPULCHER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 24-JAN-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | SEPULCHER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 24-JAN-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | SEPULCHER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 24-JAN-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | SEPULCHER INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 24-JAN-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | Oeltool Equipment Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Oeltool Equipment Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Oeltool Equipment Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Oeltool Equipment Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 24-JAN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | COLNER FINANCE S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-JAN-2007 | 13-AUG-2014 | Defaulted |
THE BEARER | | | shareholder of | COLNER FINANCE S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-JAN-2007 | 13-AUG-2014 | Defaulted |
THE BEARER | | | shareholder of | COLNER FINANCE S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-JAN-2007 | 13-AUG-2014 | Defaulted |
THE BEARER | | | shareholder of | COLNER FINANCE S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-JAN-2007 | 13-AUG-2014 | Defaulted |
THE BEARER | | | shareholder of | TACOMA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TACOMA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TACOMA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TACOMA EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-JUN-2007 | 16-JUL-2013 | Defaulted |
SHEN ZHEN SINOCEAN TRANSPORTATION CO., LTD. | | | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | BARRIO S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-FEB-2005 | | Dissolved |
THE BEARER | | | shareholder of | BARRIO S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-FEB-2005 | | Dissolved |
THE BEARER | | | shareholder of | BARRIO S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-FEB-2005 | | Dissolved |
THE BEARER | | | shareholder of | BARRIO S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-FEB-2005 | | Dissolved |
THE BEARER | | | shareholder of | LOCKHEED INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 20-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | LOCKHEED INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 20-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | LOCKHEED INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 20-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | LOCKHEED INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 20-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | MIRACLE ENTERPRISES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MIRACLE ENTERPRISES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MIRACLE ENTERPRISES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MIRACLE ENTERPRISES S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-FEB-2005 | 10-FEB-2006 | Changed agent |
LUIS AUGUSTO BAQUERO GINEBRA | | | shareholder of | EPPERSON INTERNATIONAL INC. | Dominican Republic | LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA | 23-JUN-2005 | 19-JUL-2007 | Defaulted |
FERNANDO ANTONIO BAQUERO GINEBRA | | | shareholder of | EPPERSON INTERNATIONAL INC. | Dominican Republic | LUIS MARINO ALVAREZ AV. NUNEZ DE CACERES NUMERO 106 ESQ. CALLE CAMILA HENRIQUEZ; MIRADOR NORTE PLAZA TAINO; SUITE 2A; SANTO DOMINGO; REPUBLICA DOMINICANA | 23-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | BLUEDEEP INVESTMENTS CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 27-JUN-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ARDEX TECHNOLOGIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 28-JUN-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | CONCORD LAND INVESTMENTS S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | SELMA GROUP HOLDINGS INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-JUN-2005 | 05-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | AGOS SERVICES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-JUL-2005 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | AGOS SERVICES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-JUL-2005 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | AGOS SERVICES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-JUL-2005 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | AGOS SERVICES INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-JUL-2005 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | AVICUS INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | AVICUS INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | AVICUS INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | AVICUS INC. | Luxembourg | OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG | 06-JUL-2005 | | Active |
THE BEARER | | | shareholder of | SAPPHIRE CONSULTING CORP. | Switzerland | TRUSTCO SERVICES LTD. CHAMERSTRASSE 12C PO BOX 4436 6304 ZUG SWITZERLAND | 06-JUL-2005 | 16-JAN-2008 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | INTERNATIONAL FASHION OVERSEAS INC. | Brazil | ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL | 16-MAR-2005 | | Active |
THE BEARER | | | shareholder of | BAHIA EQUITIES S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 17-FEB-2005 | 27-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | BAHIA EQUITIES S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 17-FEB-2005 | 27-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | BAHIA EQUITIES S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 17-FEB-2005 | 27-APR-2011 | 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 | 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 |
BLUE HEATHER HOLDINGS LTD. | | | shareholder of | PLATNEM INTERNATIONAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-FEB-2001 | | Active |
BLUE HEATHER HOLDINGS LTD. | | | shareholder of | SWEETWATER ENTERPRISES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-FEB-2001 | | Active |
ATLANTIC WAREHOUSE LTD. | | | shareholder of | PLATNEM INTERNATIONAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-FEB-2001 | | Active |
THE BEARER | | | shareholder of | FAIRMONT GLOBAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 16-AUG-2006 | 27-FEB-2008 | Defaulted |
THE BEARER | | | shareholder of | GLADESWOOD COMPANY S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-AUG-2006 | 22-FEB-2010 | Defaulted |
the bearer | | | shareholder of | PECKHAM OVERSEAS INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 14-AUG-2006 | 15-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | FARWAY MANAGEMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-AUG-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ELLWOOD OVERSEAS HOLDINGS S.A. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 16-AUG-2006 | 19-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | AQUAMAR CAPITAL S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-AUG-2006 | | Active |
EL PORTADOR | | | shareholder of | AQUAMAR CAPITAL S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-AUG-2006 | | Active |
THE BEARER | | | shareholder of | NAZO INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-AUG-2006 | 02-NOV-2011 | Changed agent |
THE BEARER | | | shareholder of | NAZO INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-AUG-2006 | 02-NOV-2011 | Changed agent |
THE BEARER | | | shareholder of | NAZO INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-AUG-2006 | 02-NOV-2011 | Changed agent |
THE BEARER | | | shareholder of | WANNIGAN S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | WANNIGAN S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | WANNIGAN S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | WANNIGAN S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-SEP-2004 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | QUOTEMARK INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | QUOTEMARK INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | QUOTEMARK INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | QUOTEMARK INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 09-SEP-2004 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | TOLVARD HOLDING CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-SEP-2004 | 24-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | TOLVARD HOLDING CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-SEP-2004 | 24-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | TOLVARD HOLDING CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-SEP-2004 | 24-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | TOLVARD HOLDING CORP. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 28-SEP-2004 | 24-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | ACO INVESTMENT ASSETS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-SEP-2004 | 18-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | TALARA HOLDINGS CORPORATION | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 24-SEP-2004 | 03-AUG-2005 | Dissolved |
THE BEARER | | | shareholder of | YURIMAGUAS INVESTMENTS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-SEP-2004 | | Dissolved |
SENSOR TECHNOLOGY INTERNATIONAL S.A. | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | BRATCHER CONSULTANTS INC. | Brazil | BRATCHER CONSULTANTS INC ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 29-SEP-2004 | | Active |
THE BEARER | | | shareholder of | TIZANE INTERNATIONAL CORPORATION | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 02-MAY-2007 | | Active |
THE BEARER | | | shareholder of | TIZANE INTERNATIONAL CORPORATION | United Kingdom | PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 02-MAY-2007 | | Active |