Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SEA ISLAND CAPITAL CORP. | 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.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | SEA ISLAND CAPITAL CORP. | 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.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | SEA ISLAND CAPITAL CORP. | 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.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | Quarim Holding Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | Quarim Holding Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | Quarim Holding Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | Quarim Holding Inc. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ESTEX CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2008 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | ESTEX CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2008 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | ESTEX CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2008 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MEERHEIM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | MEERHEIM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SP40, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SP40, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SP40, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SP40, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | DONAU TRADING INCORPORATED | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 14-DEC-2007 | 05-OCT-2009 | Inactivated |
THE BEARER | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
MONTANABAY INTERNATIONAL INC. | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
KERRYMOUNT CONSULTING INC. | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
GRANDIN BUSINESS S.A. | | | shareholder of | MALDEN INTERNATIONAL TRADE SERVICES S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 26-DEC-2007 | | Active |
THE BEARER | | | shareholder of | LA LIBERTAD INTERNATIONAL GROUP, S.A. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 10-MAR-2008 | 19-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | CREMIEU INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-NOV-2007 | 21-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | CREMIEU INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-NOV-2007 | 21-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | CREMIEU INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-NOV-2007 | 21-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | DAGLAN S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DAGLAN S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DAGLAN S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | DAGLAN S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-NOV-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | ROOSEVELT COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 19-NOV-2007 | 21-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NEXUS GLOBAL INVESTMENTS INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 20-NOV-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | NEXUS GLOBAL INVESTMENTS INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 20-NOV-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | NEXUS GLOBAL INVESTMENTS INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 20-NOV-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | NEXUS GLOBAL INVESTMENTS INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 20-NOV-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | TRANS TRADE INTERNATIONAL S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 17-JUN-2008 | | Active |
THE BEARER | | | shareholder of | TRANS TRADE INTERNATIONAL S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 17-JUN-2008 | | Active |
THE BEARER | | | shareholder of | TRANS TRADE INTERNATIONAL S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 17-JUN-2008 | | Active |
THE BEARER | | | shareholder of | TRANS TRADE INTERNATIONAL S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 17-JUN-2008 | | Active |
THE BEARER | | | shareholder of | TRANS TRADE INTERNATIONAL S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 17-JUN-2008 | | Active |
THE BEARER | | | shareholder of | MEERHEIM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 10-APR-2012 | Resigned as agent |
THE BEARER | | | shareholder of | RAUSCHEL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | RAUSCHEL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | RAUSCHEL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | RAUSCHEL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 16-AUG-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | BAYBERRY RESOURCES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-AUG-2007 | 12-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | BAYBERRY RESOURCES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-AUG-2007 | 12-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | BAYBERRY RESOURCES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-AUG-2007 | 12-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | BAYBERRY RESOURCES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-AUG-2007 | 12-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | LIRIOS EQUITIES S.A | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-AUG-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | LIRIOS EQUITIES S.A | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-AUG-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | LIRIOS EQUITIES S.A | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-AUG-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | LIRIOS EQUITIES S.A | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-AUG-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | BONALBA COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-AUG-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | ACANTHUS VENTURES INC. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | CETRA MARKETING S.A. | Singapore | UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE | 26-FEB-2008 | 15-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | ILKES EQUITIES INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 22-FEB-2008 | 10-MAR-2012 | Defaulted |
THE BEARER | | | shareholder of | SATCOM MANAGEMENT INC. | Luxembourg | CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG | 06-OCT-2008 | 22-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | SATCOM MANAGEMENT INC. | Luxembourg | CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG | 06-OCT-2008 | 22-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | SATCOM MANAGEMENT INC. | Luxembourg | CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG | 06-OCT-2008 | 22-APR-2010 | Defaulted |
THE BEARER | | | shareholder of | IRONA HOLDINGS 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.* | 09-OCT-2008 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | IRONA HOLDINGS 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.* | 09-OCT-2008 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | IRONA HOLDINGS 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.* | 09-OCT-2008 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | IRONA HOLDINGS 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.* | 09-OCT-2008 | 15-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | ODOR INC. | 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 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | ODOR INC. | 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 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | ODOR INC. | 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 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | ODOR INC. | 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 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | MELISSE PROPERTIES INC. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 20-OCT-2008 | 05-APR-2010 | Defaulted |
JOHN PAUL GARZON | | | shareholder of | OLYMPIC ADVISORS HOLDINGS INC. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
JOHN PAUL GARZON | | | shareholder of | PLANET CONSULTING S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
YOLANDA GARZON DE CUBILLOS | | | shareholder of | OLYMPIC ADVISORS HOLDINGS INC. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
YOLANDA GARZON DE CUBILLOS | | | shareholder of | PLANET CONSULTING S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
ALFONSO CUBILLOS MAYORGA | | | shareholder of | OLYMPIC ADVISORS HOLDINGS INC. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
ALFONSO CUBILLOS MAYORGA | | | shareholder of | PLANET CONSULTING S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 05-JUN-2008 | | Active |
THE BEARER | | | shareholder of | KENLEY SERVICES S.A. | 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 | 09-JUN-2008 | 18-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | KENLEY SERVICES S.A. | 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 | 09-JUN-2008 | 18-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | CHILKE MANAGEMENT S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 23-JUN-2008 | 24-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | VAL GLOBAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2008 | 05-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | VAL GLOBAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2008 | 05-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | VAL GLOBAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 24-JUN-2008 | 05-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | FIDE ENERGY GROUP S.A. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 20-NOV-2007 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | RUBENS ENTERPRISES S.A. | Colombia | LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA | 27-NOV-2007 | 02-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | RUBENS ENTERPRISES S.A. | Colombia | LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA | 27-NOV-2007 | 02-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | TOPLITZ S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 29-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | MANDAN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 18-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | MANDAN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 18-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | MANDAN S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-AUG-2007 | 18-APR-2011 | Defaulted |