Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JULIO A. CORZO MAZARIEGOS | | | shareholder of | EAST - WEST TRADING INTERNATIONAL CORP. | Guatemala | JULIO ANTONIO CORZO MAZARIEGOS 24 CALLE 10-88; ZONA 13; GUATEMALA; GUATEMALA | 02-MAY-2007 | | Active |
THE BEARER | | | shareholder of | YANCOLM EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | YANCOLM EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | YANCOLM EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | YANCOLM EQUITIES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 09-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | JILTIS CORP. | Israel | ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | JILTIS CORP. | Israel | ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | JILTIS CORP. | Israel | ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | JILTIS CORP. | Israel | ADV. ORI CALIF 8 SHAUL HAMELECH BLVD, TEL AVIV 64733 ISRAEL | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | AERSIN CORP. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 09-OCT-2008 | 12-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | JAGFIELD CORP. | Monaco | CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | JAGFIELD CORP. | Monaco | CREDIT AGRICOLE MONACO 23 BOULEVARD PRINCESSE CHARLOTTE 98000 MONACO | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | ALVINSON HOLDINGS CORPORATION | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 04-JAN-2006 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ENVOY CONSULTANTS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | ENVOY CONSULTANTS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | ENVOY CONSULTANTS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | ENVOY CONSULTANTS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | VISGENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2006 | | Active |
THE BEARER | | | shareholder of | VISGENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2006 | | Active |
THE BEARER | | | shareholder of | VISGENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2006 | | Active |
THE BEARER | | | shareholder of | VISGENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2006 | | Active |
THE BEARER | | | shareholder of | OTTER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 16-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | OTTER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 16-JUL-2012 | Dissolved |
THE BEARER | | | shareholder of | RONVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | RONVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 15-NOV-2006 | 30-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | ROZAYS INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2006 | | Active |
THE BEARER | | | shareholder of | IN CAMERA CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-DEC-2005 | 05-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | IN CAMERA CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-DEC-2005 | 05-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | IN CAMERA CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 30-DEC-2005 | 05-DEC-2008 | Defaulted |
THE BEARER | | | shareholder of | ARDLEIGH CONSULTANTS INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-JAN-2006 | 14-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | DENTRA ASSETS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2006 | 11-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | COURTWAY HOLDINGS INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | HENSON SERVICES GROUP S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-JAN-2006 | 03-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | HENSON SERVICES GROUP S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-JAN-2006 | 03-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | STRAYER ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2006 | | Active |
THE BEARER | | | shareholder of | RONHURST ENTERPRISES INC. | Switzerland | RONHURST ENTERPRISES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 05-JAN-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | RONHURST ENTERPRISES INC. | Switzerland | RONHURST ENTERPRISES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 05-JAN-2006 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | MACAS TRADING CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-OCT-2008 | | Dissolved |
THE BEARER | | | shareholder of | MACAS TRADING CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-OCT-2008 | | Dissolved |
THE BEARER | | | shareholder of | MACAS TRADING CORP. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 07-OCT-2008 | | Dissolved |
THE BEARER | | | shareholder of | ZALONA CAPITAL INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 15-OCT-2008 | 24-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | ZALONA CAPITAL INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 15-OCT-2008 | 24-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | ZALONA CAPITAL INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 15-OCT-2008 | 24-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | ZALONA CAPITAL INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 15-OCT-2008 | 24-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | LACANAU CONSULTANTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-NOV-2007 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | LACANAU CONSULTANTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-NOV-2007 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | LACANAU CONSULTANTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-NOV-2007 | 05-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | LACANAU CONSULTANTS S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 01-NOV-2007 | 05-APR-2010 | Defaulted |
RONY SUSSKIIND | | | shareholder of | Ratasaro Investments Corp. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 19-NOV-2007 | 12-MAR-2010 | Dissolved |
EL PORTADOR | | | shareholder of | KENNETT INVESTMENTS INC. | Dominican Republic | LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC | 07-NOV-2007 | 07-JAN-2010 | Defaulted |
SERGIO ALFREDO PEREZ SALAZAR | | | shareholder of | KEYWEST MANAGEMENT S.A. | Ecuador | TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR | 07-NOV-2007 | | Active |
FRANCISCO JAVIER VICENTE ROMO LEROUX ESPINOSA | | | shareholder of | KEYWEST MANAGEMENT S.A. | Ecuador | TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR | 07-NOV-2007 | | Active |
RICARDO ENRIQUE WRIGHT CASTRO | | | shareholder of | KEYWEST MANAGEMENT S.A. | Ecuador | TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR | 07-NOV-2007 | | Active |
LUIS JOSE RAFAEL PALLARES TROYA | | | shareholder of | KEYWEST MANAGEMENT S.A. | Ecuador | TAX SUPPORT EL UNIVERSO E9-36 Y AV. DE LOS SHYRIS QUITO-ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | ROZAYS INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ROZAYS INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ROZAYS INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ROZAYS INVESTMENTS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2006 | | Active |
THE BAERER | | | shareholder of | ARAMO CORPORATION | Switzerland | LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND | 29-NOV-2006 | 14-DEC-2009 | Defaulted |
THE BEARER | | | shareholder of | BEECHWOOD ENTERPRISES INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-NOV-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | COLONNA INCORPORATED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-NOV-2006 | 19-JUL-2010 | Changed agent |
the bearer | | | shareholder of | ENSION CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-NOV-2006 | 06-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | FEATHERS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-FEB-2007 | 30-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | FEATHERS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-FEB-2007 | 30-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | SHEIKH & GREEK LTD. INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-MAR-2007 | 30-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | SHEIKH & GREEK LTD. INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-MAR-2007 | 30-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | SHEIKH & GREEK LTD. INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-MAR-2007 | 30-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | SHEIKH & GREEK LTD. INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-MAR-2007 | 30-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | CCR BUSINESS, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CCR BUSINESS, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CCR BUSINESS, CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 22-MAR-2007 | | Active |
THE BEARER | | | shareholder of | ZARNOL TRADING INC. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 16-FEB-2007 | | Active |
THE BEARER | | | shareholder of | QUIRILMA MARKETING INC. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 16-FEB-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | DEPEIS INVESTMENT S.A. | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-2007 | | Inactivated |
THE BEARER | | | shareholder of | FILOR INVESTMENT INC | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 28-FEB-2007 | 08-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | KERSHAW SERVICES OVERSEAS INC. | Switzerland | KERSHAW SERVICES OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-JUL-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | KERSHAW SERVICES OVERSEAS INC. | Switzerland | KERSHAW SERVICES OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-JUL-2007 | 18-JAN-2010 | Defaulted |
Silver Surfer Foundation | | | shareholder of | LATIN-AMERICAN FOOD ENTERPRISES S.A. | Panama | LATIN-AMERICAN FOOD ENTERPRISES S.A. APDO. 0832-0886 W.T.C. PANAMÁ, REPÚBLICA DE PANAMÁ *S.I.* | 12-JUL-2007 | | Active |
Silver Surfer Foundation | | | shareholder of | LATIN-AMERICAN DISTRIBUTION ENTERPRISES, S.A. | Panama | AXEL H. GAUSTER CALLE WINSTON CHURCHILL, EDIFICIO SONESTA APARTAMENTO 4-B PAITILLA PANAMA REP. DE PANAMA | 25-MAR-2015 | | Active |
THE BEARER | | | shareholder of | CONTISBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2007 | 26-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | CONTISBURY INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2007 | 26-OCT-2009 | Dissolved |
THE BEARER | | | shareholder of | TESLIN DEVELOPMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 28-MAY-2012 | Changed agent |
THE BEARER | | | shareholder of | TESLIN DEVELOPMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 28-MAY-2012 | Changed agent |
THE BEARER | | | shareholder of | TESLIN DEVELOPMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 28-MAY-2012 | Changed agent |
THE BEARER | | | shareholder of | TESLIN DEVELOPMENTS CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 17-JUL-2007 | 28-MAY-2012 | Changed agent |
THE BEARER | | | shareholder of | HIALEAH GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUL-2007 | 14-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | HIALEAH GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUL-2007 | 14-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | HIALEAH GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUL-2007 | 14-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | HIALEAH GLOBAL S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUL-2007 | 14-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | BLUE WATER CHARTERS INVESTMENT S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 16-NOV-2007 | 11-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | REALMONT DEVELOP INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-NOV-2007 | | Active |
THE BEARER | | | shareholder of | BELIZE EQUITIES S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 13-NOV-2007 | | Active |
THE BEARER | | | shareholder of | ROMOS EQUITIES S.A. | Switzerland | ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 13-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ROMOS EQUITIES S.A. | Switzerland | ROMOS EQUITIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 13-NOV-2007 | 18-JAN-2010 | Defaulted |