Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | CHIWAY CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-NOV-2006 | 11-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | GRAYBLE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-NOV-2006 | 07-SEP-2009 | Changed agent |
THE BEARER | | | shareholder of | DEANON CORPORATION | Brazil | HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL | 27-NOV-2006 | 30-DEC-2009 | Dissolved |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | PROVOST COMMERCIAL INCORPORATED | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 06-JUL-2007 | 22-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | LAURIER CAPITAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-JUL-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | LAURIER CAPITAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-JUL-2007 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | LYNDRIDGE INDUSTRIES CORPORATION | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 10-JUL-2007 | 29-MAY-2011 | Changed agent |
THE BEARER | | | shareholder of | GROVE INTERNATIONAL CAPITAL INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 11-JUL-2007 | | Active |
THE BEARER | | | shareholder of | BLEYER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2007 | 04-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | BLEYER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 12-JUL-2007 | 04-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | PHILNOR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2007 | 04-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | PHILNOR INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2007 | 04-JUN-2009 | Dissolved |
THE BEARER | | | shareholder of | GLIWICE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 17-JUL-2007 | 05-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GLIWICE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 17-JUL-2007 | 05-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GLIWICE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 17-JUL-2007 | 05-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GLIWICE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 17-JUL-2007 | 05-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | SEAWINDOW INC. | 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 | 17-JUL-2007 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | SEAWINDOW INC. | 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 | 17-JUL-2007 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | SEAWINDOW INC. | 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 | 17-JUL-2007 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | SEAWINDOW INC. | 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 | 17-JUL-2007 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TASMA INTERNATIONAL INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-FEB-2007 | 12-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | TOOLS PROPERTIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 16-FEB-2007 | 17-NOV-2009 | Inactivated |
THE BEARER | | | shareholder of | MASERT GROUP INC. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 22-FEB-2007 | 11-FEB-2014 | Changed agent |
THE BEARER | | | shareholder of | KIKEN TRADING CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 16-FEB-2007 | 27-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | LANRING REAL ESTATE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2007 | | Active |
EL PORTADOR | | | shareholder of | ENSON TRADING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2007 | | Defaulted |
EL PORTADOR | | | shareholder of | ENSON TRADING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2007 | | Defaulted |
EL PORTADOR | | | shareholder of | ENSON TRADING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2007 | | Defaulted |
EL PORTADOR | | | shareholder of | ENSON TRADING INC. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2007 | | Defaulted |
THE BEARER | | | shareholder of | FAUNER SERVICES INC. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 01-MAR-2007 | 23-JUN-2011 | Dissolved |
THE BEARER | | | shareholder of | HASFAL GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 01-MAR-2007 | | Active |
THE BEARER | | | shareholder of | TANITRAN INTERNATIONAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-MAR-2007 | 11-SEP-2009 | Inactivated |
MALUN AG | | | shareholder of | Amber Energy S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | KROFO INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-MAY-2008 | | Active |
JUAN MIGUEL OCHOA MULATO | | | shareholder of | BeStore, S.A. | Panama | JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ | 05-AUG-2011 | | Active |
JUAN MIGUEL OCHOA MULATO | | | shareholder of | ASESORES DE SALUD, S.A. | Panama | JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ | 22-SEP-2006 | | Active |
SILKCROFT CAPITAL INC. | | | shareholder of | ASESORES DE SALUD, S.A. | Panama | JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ | 22-SEP-2006 | | Active |
THE BEARER | | | shareholder of | LEYDEN ASSETS CO. INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 06-JUN-2008 | 27-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | LEYDEN ASSETS CO. INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 06-JUN-2008 | 27-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | SLEVAN CAPITAL S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-JUN-2008 | | Defaulted |
THE BEARER | | | shareholder of | GOLDLINE FINANCE HOLDINGS INC. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 09-JUN-2008 | 16-NOV-2010 | Dissolved |
THE BEARER | | | shareholder of | ORBISPHERE ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2008 | | Active |
THE BEARER | | | shareholder of | ORBISPHERE ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2008 | | Active |
THE BEARER | | | shareholder of | ORBISPHERE ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2008 | | Active |
THE BEARER | | | shareholder of | DEERHAM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | VARIA OIL INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 28-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | VARIA OIL INTERNATIONAL S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 28-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | EMRICK INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2006 | | Defaulted |
THE BEARER | | | shareholder of | HERITAM MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JAN-2006 | 04-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | ROMAR ASSOCIATES INCORPORATED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 04-JAN-2006 | 03-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | ROMULUS GROUP HOLDINGS CORP. | 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 | PINECREST INTERNATIONAL CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2006 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | GLYNN SERVICES S.A. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 04-JAN-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TAURUS HOLDINGS COMPANY S.A. | Monaco | GORDON S. BLAIR 3, RUE LOUIS AUREGLIA BOITE POSTALE 449 98011 MONACO CEDEX MONACO | 04-JAN-2006 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | TAURUS HOLDINGS COMPANY S.A. | Monaco | GORDON S. BLAIR 3, RUE LOUIS AUREGLIA BOITE POSTALE 449 98011 MONACO CEDEX MONACO | 04-JAN-2006 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | WINTHROP COMPANY S.A. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 04-JAN-2006 | 20-DEC-2010 | Inactivated |
THE BEARER | | | shareholder of | DIRTIS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-OCT-2008 | 25-APR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DIRTIS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-OCT-2008 | 25-APR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DIRTIS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-OCT-2008 | 25-APR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DIRTIS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 10-OCT-2008 | 25-APR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ZOLZA MANAGEMENT CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-OCT-2008 | 06-MAR-2015 | Dissolved |
MOSSACK FONSECA & CO. (BVI) LIMITED | | | shareholder of | MONTELLA INVESTMENTS S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 01-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | KEVON INVESTMENTS CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | DORSTON INCORPORATED | Ecuador | GONZÁLEZ PEÑAHERRERA & ASOCIADOS AV. 12 DE OCTUBRE N 26 - 97 Y ABRAHAM LINCOLN EDF. TORRE 1492 P.10 QUITO - ECUADOR | 07-NOV-2007 | | Active |
THE BEARER | | | shareholder of | BALSEY BUSINESS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-NOV-2007 | 12-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | PRYCE FINANCE CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-NOV-2007 | 03-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | PROVIEW DEVELOP CORP. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 16-NOV-2007 | 24-APR-2014 | Dissolved |
THE BEARER | | | shareholder of | BLACK DEVELOPMENT INCORPORATED | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 13-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | BLAGNAC S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 19-NOV-2007 | 29-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BLAGNAC S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 19-NOV-2007 | 29-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BLAGNAC S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 19-NOV-2007 | 29-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BLAGNAC S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 19-NOV-2007 | 29-JAN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
THE BEARER | | | shareholder of | DUNDEE PROPERTIES S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 27-NOV-2006 | | Active |
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 | 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 | 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 | CARBAN CORP. | Israel | GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL | 10-OCT-2008 | 17-JAN-2012 | Defaulted |