Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | COMPTON INTERNATIONAL HOLDINGS S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 06-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | COMPTON INTERNATIONAL HOLDINGS S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 06-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | SELITEX TRADING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 23-JUN-2005 | 05-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | ANIMAL SERVICES LATINA S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUN-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | AEGEAN CONSULTANTS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-JUN-2005 | 01-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | ABERHART HOLDINGS S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | TARELL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
THE BEARER | | | shareholder of | TARELL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | | Active |
THE BEARER | | | shareholder of | GILDERN MANAGEMENT CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-JUL-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | NEEDHAM TRADING S.A. | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 13-JUL-2004 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | SABOGA REAL ESTATE CORP. | Switzerland | NWT CONSEIL SA 46 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | RED CASTLE GROUP S.A. | Switzerland | PREMIUM ASSETS SA QUAI GUSTAVE-ADOR, 30 1207 GENEVA GENEVE SWITZERLAND | 14-JUL-2004 | | Active |
THE BEARER | | | shareholder of | ERKANO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 26-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | ERKANO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 26-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | ERKANO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 26-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | ERKANO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | 26-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | NEIST CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | NEIST CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | NEIST CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | NEIST CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-AUG-2004 | | Active |
THE BEARER | | | shareholder of | COLPORT INTERNATIONAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 19-JUN-2007 | 03-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GOBEST INTERNATIONAL S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 25-JUN-2007 | | Active |
THE BEARER | | | shareholder of | GOBEST INTERNATIONAL S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 25-JUN-2007 | | Active |
THE BEARER | | | shareholder of | LAREDO BUSINESS INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | LAREDO BUSINESS INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | LAREDO BUSINESS INC. | Luxembourg | MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2008 | 17-AUG-2011 | Defaulted |
THE BEARER | | | shareholder of | LOVELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | LOVELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | LOVELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | LOVELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2008 | 12-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | MANSON ASSET INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 08-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | MANSON ASSET INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 08-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | BELWICK ASSOCIATES INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 18-FEB-2004 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | MANAZANA PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-2004 | 12-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | MANAZANA PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-2004 | 12-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | MANAZANA PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-2004 | 12-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | MANAZANA PARTNERS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-FEB-2004 | 12-JUN-2009 | Dissolved |
THE BAERER | | | shareholder of | WINGFIELD TRADING S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-OCT-2006 | | Active |
THE BEARER | | | shareholder of | CAMPBELL EQUITIES CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 19-OCT-2006 | 28-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL EQUITIES CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 19-OCT-2006 | 28-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL EQUITIES CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 19-OCT-2006 | 28-OCT-2015 | Defaulted |
THE BEARER | | | shareholder of | NORBURN CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 28-JUN-2007 | | Active |
THE BEARER | | | shareholder of | INTEROUTE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2007 | | Active |
THE BEARER | | | shareholder of | INTEROUTE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2007 | | Active |
THE BEARER | | | shareholder of | INTEROUTE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2007 | | Active |
THE BEARER | | | shareholder of | FAIRWINDS ENTERPRISES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-DEC-2005 | 28-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | PATERSON INTERNATIONAL EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 24-JAN-2006 | | Defaulted |
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 | 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 | 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 | GROVE PROPERTIES INCORPORATED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 01-OCT-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROSKO GROUP PORTFOLIO CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-OCT-2007 | 09-FEB-2015 | Defaulted |
THE BEARER | | | shareholder of | DACORUM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DACORUM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DACORUM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DACORUM S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-OCT-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | CROYDON ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-2007 | 22-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | CROYDON ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-2007 | 22-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | CROYDON ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-2007 | 22-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | CROYDON ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-OCT-2007 | 22-FEB-2011 | Changed agent |
THE BEARER | | | shareholder of | WATFORD ENTERPRISES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | WATFORD ENTERPRISES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-OCT-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MANSON ASSET INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 08-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | MANSON ASSET INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-JAN-2008 | 08-JUN-2012 | Dissolved |
BREVI HOLDINGS LIMITED | | | shareholder of | CONQUEST SERVICES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2008 | | Active |
OILCHEMRESOURCES LIMITED | | | shareholder of | CONQUEST SERVICES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2008 | | Active |
THE BEARER | | | shareholder of | APOCK INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | APOCK INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 18-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | BECKER CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 19-OCT-2006 | 11-AUG-2009 | Dissolved |
THE BEARER | | | shareholder of | BECKER CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 19-OCT-2006 | 11-AUG-2009 | Dissolved |
DELPHIAN REAL ESTATE S.A. | | | | | | | | | |
LEADING CAPITAL INVETSMENTS LIMITED | | | | | | | | | |
TANGOROA PROPERTY HOLDING S.A | | | | | | | | | |
S.S.G.N.S. LIMITED | | | | | | | | | |
BLUE SOVEREIGN HOLDINGS LIMITED | | | | | | | | | |
CHRISTOPHER MAURICE DRAKE | | | | | | | | | |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HEADWAY OVERSEAS S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | FAIR SKY GROUP INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 18-FEB-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | WALDRON MANAGEMENT GROUP S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 18-FEB-2004 | 20-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | EPONA CONSULTANTS INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 27-FEB-2004 | 20-JUL-2005 | Defaulted |
THE BEARER | | | shareholder of | GLANNAC OVERSEAS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 13-MAY-2008 | 09-SEP-2015 | Dissolved |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | LV INTERNATIONAL BUNKERS S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 23-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | WEB GROUP ASSETS 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.* | 16-MAY-2008 | | Defaulted |
THE BEARER | | | shareholder of | WEB GROUP ASSETS 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.* | 16-MAY-2008 | | Defaulted |
THE BEARER | | | shareholder of | A&S Holdings Int'l Corp. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-MAY-2008 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | CAMARGO DEVELOPMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTAR *S.I.* | 05-OCT-2007 | 07-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | OLAVE ASSETS INCORPORATED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-OCT-2007 | 27-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | E.M.A. ELECTRONIC MECHANOGRAPHIC APPLICATIONS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 11-OCT-2007 | 19-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | HYNDBURN S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 15-OCT-2007 | | Active |