Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | QUANTUS TEAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | QUANTUS TEAM CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | PADOCKVIEW S.A. | Switzerland | AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND | 13-NOV-2009 | 23-NOV-2015 | Dissolved |
THE BEARER | | | shareholder of | ON TAP CAPITAL INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 13-NOV-2009 | | Active |
THE BEARER | | | shareholder of | PROVENT HOLDINGS S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-2009 | 03-FEB-2015 | Defaulted |
EL PORTADOR | | | shareholder of | ZEUS GLOBAL BUSINESS S.A. | Ecuador | ESTUDIO JURÍDICO PLAZA PLAZA & PLAZA AV. AMAZONAS N 477 Y ROCA EDF. RIO AMAZONAS; P. 2; OF. 220 QUITO - ECUADOR | 28-MAR-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | Global Smart Invest (GSI) Ltd. Corp. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 04-APR-2008 | 28-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | COLLETON INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2008 | 17-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | COLLETON INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2008 | 17-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | COLLETON INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2008 | 17-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | COLLETON INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-APR-2008 | 17-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | ELVERTON TRADING CO. INC. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 21-APR-2008 | | Active |
THE BEARER | | | shareholder of | ELVERTON TRADING CO. INC. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 21-APR-2008 | | Active |
THE BEARER | | | shareholder of | ELVINGTON PROPERTIES INC. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | | Active |
THE BEARER | | | shareholder of | ELVINGTON PROPERTIES INC. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | | Active |
THE BEARER | | | shareholder of | ELVINGTON PROPERTIES INC. | Ecuador | QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I. | 14-APR-2008 | | Active |
THE BEARER | | | shareholder of | ALCALA BUSINESS S.A. | Costa Rica | JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA | 12-APR-2007 | 07-NOV-2008 | Changed agent |
THE BEARER | | | shareholder of | ALCALA BUSINESS S.A. | Costa Rica | JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA | 12-APR-2007 | 07-NOV-2008 | Changed agent |
PEDRO ANTONIO ALVAREZ | | | shareholder of | QUASAR COMMERCIAL S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 10-APR-2007 | 24-SEP-2012 | Changed agent |
PEDRO ALBERTO ALVAREZ | | | shareholder of | QUASAR COMMERCIAL S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 10-APR-2007 | 24-SEP-2012 | Changed agent |
ADA MARINA ALVAREZ | | | shareholder of | QUASAR COMMERCIAL S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 10-APR-2007 | 24-SEP-2012 | Changed agent |
JAIME ANTONIO ALVAREZ | | | shareholder of | QUASAR COMMERCIAL S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 10-APR-2007 | 24-SEP-2012 | Changed agent |
ADA VILLACORTA DE ALVAREZ | | | shareholder of | QUASAR COMMERCIAL S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 10-APR-2007 | 24-SEP-2012 | Changed agent |
THE BEARER | | | shareholder of | GIVENSHIRE INDUSTRIES CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 16-APR-2007 | 24-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ESTATE HOLDING GROUP 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.* | 23-APR-2007 | 30-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ESTATE HOLDING GROUP 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.* | 23-APR-2007 | 30-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ESTATE HOLDING GROUP 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.* | 23-APR-2007 | 30-AUG-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ESTATE HOLDING GROUP 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.* | 23-APR-2007 | 30-AUG-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | EPDOR INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-NOV-2009 | 17-JAN-2014 | Defaulted |
FUNDACION OCEAN GREEN | | | shareholder of | NAUSAN CORP. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 13-NOV-2009 | | Active |
THE BEARER | | | shareholder of | GLADSFORD INTERNATIONAL CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 26-MAR-2009 | 15-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | GLADSFORD INTERNATIONAL CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 26-MAR-2009 | 15-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | GLADSFORD INTERNATIONAL CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 26-MAR-2009 | 15-JUN-2012 | Defaulted |
THE BEARER | | | shareholder of | TEMDER HOLDING S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 07-APR-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TEMDER HOLDING S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 07-APR-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | TEMDER HOLDING S.A. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 07-APR-2009 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ADLINGTON TRADING CORP. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 26-MAR-2009 | 24-JUL-2012 | Dissolved |
EL PORTADOR | | | shareholder of | COOK ENTERPRISES CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-MAR-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COOK ENTERPRISES CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-MAR-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COOK ENTERPRISES CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-MAR-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | COOK ENTERPRISES CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-MAR-2009 | 16-JUL-2013 | Defaulted |
JOSE VICENTE LECCIA GARCIA | | | shareholder of | TALLYFIELD BUSINESS INC. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 17-APR-2009 | | Active |
JOSE VICENTE LECCIA GARCIA | | | shareholder of | QUESTY SERVICES S.A. | Venezuela | ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA | 08-APR-2009 | | Active |
THE BEARER | | | shareholder of | TRAVEC OVERSEAS S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 08-APR-2009 | 17-FEB-2011 | Defaulted |
EL PORTADOR | | | shareholder of | LELAND MANAGEMENT S.A. | Uruguay | ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-APR-2009 | 06-FEB-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KILDBERG MANAGEMENT CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-JAN-2008 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | KENROSS HOLDINGS CORP. | Panama | BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.* | 03-JAN-2008 | 08-FEB-2010 | Changed agent |
JORGE ERNESTO ESPINOSA ALMELA | | | shareholder of | STRATA GROUP CORPORATION | Ecuador | SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR | 03-JAN-2008 | | Active |
BANCROFT FOUNDATION | | | shareholder of | STRATA GROUP CORPORATION | Ecuador | SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR | 03-JAN-2008 | | Active |
JEANIRA SALOME LEMA FIALLOS | | | shareholder of | STRATA GROUP CORPORATION | Ecuador | SR. JORGE ESPINOZA AV. AMAZONAS 36-55 JUAN PABLO SANZ EDIF ANTISANA I OF 803 QUITO-ECUADOR | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | SUNBUM CAPITAL S.A. | Uruguay | SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 11-JAN-2008 | | Active |
THE BEARER | | | shareholder of | SUNBUM CAPITAL S.A. | Uruguay | SUNBUM CAPITAL S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 11-JAN-2008 | | Active |
EL PORTADOR | | | shareholder of | URBAN TRADING CAPITAL INC. | Uruguay | URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 10-JAN-2008 | | Active |
THE BEARER | | | shareholder of | URBAN TRADING CAPITAL INC. | Uruguay | URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 10-JAN-2008 | | Active |
EL PORTADOR | | | shareholder of | URBAN TRADING CAPITAL INC. | Uruguay | URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 10-JAN-2008 | | Active |
THE BEARER | | | shareholder of | URBAN TRADING CAPITAL INC. | Uruguay | URBAN TRADING CAPITAL INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 10-JAN-2008 | | Active |
THE BEARER | | | shareholder of | BLELM INTERNATIONAL S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 03-JAN-2008 | 07-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | DEVELNET TRADING INC. | Spain | FRANCISCO LOPEZ DE AYALA & ABOGADOS ASOCIADOS CALLE VELAZQUEZ 92 - 4° DCHA 28006 MADRID ESPAÑA **S.I.** | 03-JAN-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BARTON ALLIANCE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | BARTON ALLIANCE S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 07-DEC-2006 | 06-SEP-2010 | Defaulted |
THE BEARER | | | shareholder of | CAMOT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 07-DEC-2006 | | Dissolved |
THE BEARER | | | shareholder of | CAMOT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 07-DEC-2006 | | Dissolved |
THE BEARER | | | shareholder of | CAMOT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 07-DEC-2006 | | Dissolved |
THE BEARER | | | shareholder of | CAMOT INC. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 07-DEC-2006 | | Dissolved |
THE BEARER | | | shareholder of | FLINTSTONE OVERSEAS INC. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 05-DEC-2006 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTSTONE OVERSEAS INC. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 05-DEC-2006 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTSTONE OVERSEAS INC. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 05-DEC-2006 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | FLINTSTONE OVERSEAS INC. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 05-DEC-2006 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | SIDBORG INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIDBORG INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIDBORG INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIDBORG INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-DEC-2006 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | CLAYBURN MANAGEMENT INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-DEC-2006 | 16-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | NAUSAN CORP. | Colombia | JUAN FERNANDO AGUILAR VELEZ CALLE 152 NO. 58-50 OFICINA 3-1004 BOGOTA COLOMBIA. BOGOTA COLOMBIA | 13-NOV-2009 | | Active |
THE BEARER | | | shareholder of | DHILLU INVESTMENT S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 02-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DHILLU INVESTMENT S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 02-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DHILLU INVESTMENT S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 02-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | DHILLU INVESTMENT S.A. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 02-DEC-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | SAMARCANDE HOLDING S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 18-DEC-2009 | 14-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | KADPER INVESTMENT INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-NOV-2009 | | Active |
THE BEARER | | | shareholder of | NORSTAR INTERNATIONAL GLOBAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 16-NOV-2009 | 22-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | CHIRANA HOLDINGS S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-NOV-2009 | 29-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | CHIRANA HOLDINGS S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-NOV-2009 | 29-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | CHIRANA HOLDINGS S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-NOV-2009 | 29-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | CHIRANA HOLDINGS S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-NOV-2009 | 29-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | CHIRANA HOLDINGS S.A. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 24-NOV-2009 | 29-OCT-2013 | Dissolved |
EL PORTADOR | | | shareholder of | TERRA UNIVERSAL S.A. | El Salvador | AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA | 18-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | TERRA UNIVERSAL S.A. | El Salvador | AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA | 18-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | GLADSTONE PROPERTIES INVESTMENTS S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 11-DEC-2008 | 17-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | GLADSTONE PROPERTIES INVESTMENTS S.A. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 11-DEC-2008 | 17-AUG-2011 | Defaulted |
EL PORTADOR | | | shareholder of | RAFFERTY INDUSTRIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | RAFFERTY INDUSTRIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | RAFFERTY INDUSTRIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | RAFFERTY INDUSTRIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2008 | | Active |
EL PORTADOR | | | shareholder of | ATHENS INVESTMENTS GROUP S.A. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 09-DEC-2008 | 17-JAN-2012 | Defaulted |