Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ARBOIN CORP. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 02-APR-2007 | 10-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | CHANTAG INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | CHANTAG INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | DEACON BUSINESS CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | GLAWEN MARKETING S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 05-APR-2007 | | Active |
THE BEARER | | | shareholder of | BATUMI GROUP S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BATUMI GROUP S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BATUMI GROUP S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BATUMI GROUP S.A. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | MAINSTONE CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 09-MAR-2007 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | MAINSTONE CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 09-MAR-2007 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | MAINSTONE CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 09-MAR-2007 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | MAINSTONE CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 09-MAR-2007 | 31-JUL-2009 | Dissolved |
THE BEARER | | | shareholder of | MEGAN TRADING S.A | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-APR-2007 | 05-FEB-2015 | Defaulted |
GUSTAVO GUILLERMO CUCCHIARA | | | shareholder of | AYMAR COMPANY S.A. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 21-MAR-2007 | | Active |
THE BEARER | | | shareholder of | ANACONDA GROUP 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.* | 04-APR-2007 | 16-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ANACONDA GROUP 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.* | 04-APR-2007 | 16-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ANACONDA GROUP 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.* | 04-APR-2007 | 16-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | ANACONDA GROUP 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.* | 04-APR-2007 | 16-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | BELLORS ASSET MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-APR-2007 | 20-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | BENBO TRADING S.A. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 03-APR-2007 | 05-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | AVERSHAM HOLDING S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 04-APR-2007 | 05-JUN-2012 | Changed agent |
THE BEARER | | | shareholder of | FIRENZE GLOBAL CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | FIRENZE GLOBAL CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | FIRENZE GLOBAL CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-APR-2007 | | Defaulted |
THE BEARER | | | shareholder of | INTERIRIS JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 12-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 12-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 12-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | KIKWIT S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 12-AUG-2010 | Discontinued |
THE BEARER | | | shareholder of | SANDOA INTERNATIONAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 29-JUL-2013 | Changed agent |
THE BEARER | | | shareholder of | SANDOA INTERNATIONAL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 11-APR-2007 | 29-JUL-2013 | Changed agent |
JORGE DIEGO JARAMILLO BEDOYA | | | shareholder of | IMOTEX AGENTS S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-NOV-2008 | 18-FEB-2015 | Dissolved |
EL PORTADOR | | | shareholder of | IMOTEX AGENTS S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-NOV-2008 | 18-FEB-2015 | Dissolved |
EL PORTADOR | | | shareholder of | IMOTEX AGENTS S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-NOV-2008 | 18-FEB-2015 | Dissolved |
EL PORTADOR | | | shareholder of | IMOTEX AGENTS S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-NOV-2008 | 18-FEB-2015 | Dissolved |
EL PORTADOR | | | shareholder of | IMOTEX AGENTS S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 18-NOV-2008 | 18-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | LUSIN CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | | Active |
THE BEARER | | | shareholder of | LUSIN CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | | Active |
THE BEARER | | | shareholder of | LUSIN CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | | Active |
THE BEARER | | | shareholder of | LUSIN CORP. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-NOV-2008 | | Active |
THE BEARER | | | shareholder of | SNOWDALE ASSOCIATES CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 26-FEB-2008 | 11-SEP-2014 | Dissolved |
THE BEARER | | | shareholder of | PUYEN CONSULTANTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-FEB-2008 | | Defaulted |
THE BEARER | | | shareholder of | LICE CAPITAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-FEB-2008 | 19-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | ONE STEP S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 14-OCT-2008 | | Active |
THE BEARER | | | shareholder of | TILTEC S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 10-OCT-2008 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | TILTEC S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 10-OCT-2008 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | COURTE COMPANY INC. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 28-FEB-2008 | | Active |
THE BEARER | | | shareholder of | FELIX FINANCE S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 26-FEB-2008 | 05-AUG-2014 | Resigned as agent |
THE BEARER | | | shareholder of | BALNEO INTERNATIONAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 25-FEB-2008 | | Defaulted |
THE BEARER | | | shareholder of | SOGEVAL COMPANY INC. | Switzerland | SOGEVAL COMPANY INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 29-FEB-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ERIKAI S.A | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-2007 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ERIKAI S.A | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 25-JUL-2007 | 13-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | CYREX INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | CYREX INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | CYREX INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | CYREX INTERNATIONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2007 | 15-JUN-2011 | Changed agent |
ERICK ARTURO PEREZ HUEMER | | | shareholder of | QUADRIAN ENTERPRISES S.A. | Panama | ERICK ARTURO PEREZ HUEMER QUADRIAN ENTERPRISES S.A. APARTADO POSTAL 0819-12679 CALLE 55; EDIFICIO CORAL; LOCAL 4PB VIA ARGENTINA; EL CANGREJO PANAMÁ; PANAMÁ | 13-AUG-2007 | 12-SEP-2014 | Changed agent |
EL PORTADOR | | | shareholder of | LARK INVESTMENTS S.A. | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 10-AUG-2007 | 17-DEC-2013 | Changed agent |
THE BEARER | | | shareholder of | PAWPAW 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.* | 16-AUG-2007 | | Active |
THE BEARER | | | shareholder of | PAWPAW 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.* | 16-AUG-2007 | | Active |
THE BEARER | | | shareholder of | PAWPAW 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.* | 16-AUG-2007 | | Active |
THE BEARER | | | shareholder of | PAWPAW 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.* | 16-AUG-2007 | | Active |
THE BEARER | | | shareholder of | BASSWOOD INTERNATIONAL 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.* | 20-AUG-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | BASSWOOD INTERNATIONAL 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.* | 20-AUG-2007 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | KALISPEL ASSETS CORP. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-AUG-2007 | 09-OCT-2015 | In transition |
THE BEARER | | | shareholder of | KALISPEL ASSETS CORP. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-AUG-2007 | 09-OCT-2015 | In transition |
THE BEARER | | | shareholder of | KALISPEL ASSETS CORP. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-AUG-2007 | 09-OCT-2015 | In transition |
THE BEARER | | | shareholder of | HOURTIN S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HOURTIN S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HOURTIN S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | HOURTIN S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-NOV-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | MIRKO ASSET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2007 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MIRKO ASSET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2007 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MIRKO ASSET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2007 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MIRKO ASSET INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-NOV-2007 | 13-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | TROUVILLE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | TROUVILLE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | TROUVILLE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | TROUVILLE S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 16-NOV-2007 | | Active |
THE BEARER | | | shareholder of | FONTENAY HOLDINGS INC. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-NOV-2007 | | Active |
THE BEARER | | | shareholder of | BELLAVISTA PORTFOLIO INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 08-JUL-2008 | 22-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | BERTRAND INC. | Luxembourg | FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | 14-NOV-2006 | 23-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | BERTRAND INC. | Luxembourg | FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG | 14-NOV-2006 | 23-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | ENSILVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2006 | 12-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | ENSILVER INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2006 | 12-JUL-2010 | Defaulted |
THE BEARER | | | shareholder of | POLYTECHNIC BUSINESS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 24-NOV-2006 | 28-SEP-2009 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
EL PORTADOR | | | shareholder of | THE PEACE GROUP CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 24-NOV-2006 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | AQUAMARINE PORTFOLIO INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 27-NOV-2006 | 31-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | TWIN PROJECT INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2007 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | TWIN PROJECT INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 09-MAR-2007 | 21-JUN-2010 | Changed agent |