Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN III CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 05-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | GEROCA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-APR-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GEROCA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-APR-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GEROCA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-APR-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GEROCA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-APR-2008 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | GEROCA HOLDING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-APR-2008 | 16-JUL-2014 | Defaulted |
EL PORTADOR | | | shareholder of | ASTRAL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ASTRAL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ASTRAL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | ASTRAL OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | | Active |
THE BEARER | | | shareholder of | GLOBE CONSULT LTD S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 08-JAN-2009 | | Active |
EL PORTADOR | | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | LASHMAR OCEAN S.A. | Guatemala | CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA | 06-JAN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | ADR Petroleum Inc. | Switzerland | H&B LAW P.O. BOX 359 1110 MORGES 1 SWITZERLAND | 24-APR-2008 | 06-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PETERSON ASSOCIATES GROUP S.A. | Singapore | UBS AG (SINGAPORE) WEALTH MANAGEMENT INTERNATIONAL EDO - WESTERN EUROPE 5 TEMASEK BOULEVARD 038985 SINGAPORE SINGAPORE | 24-APR-2008 | 16-JUL-2013 | Bad debt account |
THE BEARER | | | shareholder of | PETHERTON CONSULTANTS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 23-APR-2008 | 09-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | ELMVIEW OVERSEAS S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 24-APR-2008 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | PETFORDS ASSOCIATES GROUP S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 23-APR-2008 | | Active |
THE BEARER | | | shareholder of | RUMSAT 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.* | 11-DEC-2009 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | RUMSAT 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.* | 11-DEC-2009 | 26-APR-2013 | Dissolved |
EL PORTADOR | | | shareholder of | ARCADIA DEVELOPMENT GROUP S.A. | Guatemala | YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA | 15-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ARCADIA DEVELOPMENT GROUP S.A. | Guatemala | YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA | 15-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ARCADIA DEVELOPMENT GROUP S.A. | Guatemala | YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA | 15-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | ARCADIA DEVELOPMENT GROUP S.A. | Guatemala | YEHUDA GRADY 4ª. AVENIDA 19-90 ZONA 14 GUATEMALA, GUATEMALA | 15-JAN-2010 | | Active |
THE BEARER | | | shareholder of | FULLERTON INTERNATIONAL GROUP INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 07-DEC-2009 | | Defaulted |
THE BEARER | | | shareholder of | Othala Corp. | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 30-DEC-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | Othala Corp. | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 30-DEC-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | ONOWAY FINANCE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-FEB-2010 | | Active |
THE BEARER | | | shareholder of | RAYAN GROUP CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 14-DEC-2009 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | Othala Corp. | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 30-DEC-2009 | 17-JAN-2014 | Defaulted |
BRONCINI FOUNDATION | | | shareholder of | CYRANO CONSULTANCY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2010 | | Active |
BRONCINI FOUNDATION | | | shareholder of | CAMINO REAL ESTATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-MAY-2009 | | Active |
EL PORTADOR | | | shareholder of | CAMINO REAL ESTATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-MAY-2009 | | Active |
EL PORTADOR | | | shareholder of | CAMINO REAL ESTATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-MAY-2009 | | Active |
THE BEARER | | | shareholder of | DAKIN INTERNATIONAL HOLDING S.A. | Israel | HSBC BANK PLC (ISRAEL) BEIT MOZES 71 ROTHSCHILD BOULEVARD; ISRAEL; TEL-AVIV; TEL-AVIV; 65785 | 23-APR-2009 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | DIAMOND IMMO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-MAY-2009 | | Active |
RICARDO ALBERTO JIMENEZ MORALES | | | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved |
LISSETTE VANESSA CORONADO MARQUINA | | | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved |
FERNANDO RAMON DEL OLMO TORRES | | | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved |
JOSE MANUEL TORRES ALARCON | | | shareholder of | AMERICAS CONSULTANTS PARTNERS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-MAY-2009 | 31-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | VOLTAIRE CAPITAL CORP. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 25-MAY-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | LARK CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-APR-2008 | 16-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LARK CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-APR-2008 | 16-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LARK CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 21-APR-2008 | 16-DEC-2011 | Inactivated |
ADAM MARC KRAVITZ | | | shareholder of | Koh Koi Properties S.A. | United States | 2028 HARRISON STREET; SUITE 108 HOLLYWOOD; FLORIDA 33020 | 05-MAY-2008 | | Active |
JOANNA ROSE KRAVITZ | | | shareholder of | Koh Koi Properties S.A. | United States | 2028 HARRISON STREET; SUITE 108 HOLLYWOOD; FLORIDA 33020 | 05-MAY-2008 | | Active |
THE BEARER | | | shareholder of | MUROC EQUITIES S.A. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 23-APR-2008 | 26-JUL-2010 | Dissolved |
THE BEARER | | | shareholder of | BALIDES DEVELOPMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-APR-2008 | 04-JAN-2010 | Defaulted |
JUAN MARTINEZ | | | shareholder of | J&J TRADING 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 | 29-APR-2008 | 18-JUL-2011 | Defaulted |
JOSE CAMPOS | | | shareholder of | J&J TRADING 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 | 29-APR-2008 | 18-JUL-2011 | Defaulted |
JUAN CARLOS SAAVEDRA | | | shareholder of | J&J TRADING 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 | 29-APR-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | TAMICO CAPITAL INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 23-APR-2008 | 08-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | BALNER EQUITIES INC. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 24-APR-2008 | 01-FEB-2012 | Dissolved |
JOSE MATEO CRESPO BARRERA | | | shareholder of | SOUTHERN BLOOMS INC. | Ecuador | MOLINA & COMPAÑÍA ABOGADOS S.A. AV. EUGENIO ESPEJO 2410. CENTRO COMERCIAL PLAZA DEL RANCHO; BLOQ 2. PISO 1. OFICINA 107; MIRAVALLE. QUITO ECUADOR | 16-JUL-2010 | | Active |
THE BEARER | | | shareholder of | PADMA TECHNOLOGIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-JUL-2010 | | Active |
EL PORTADOR | | | shareholder of | MAREAN DEVELOPMENT GROUP CORP. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 13-JUL-2010 | | Active |
EL PORTADOR | | | shareholder of | MAREAN DEVELOPMENT GROUP CORP. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 13-JUL-2010 | | Active |
THE BEARER | | | shareholder of | BRYAN FINANCE COMPANY INCORPORATED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 07-JUL-2010 | 07-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | SANDMOOR INTERNATIONAL CONSULTING INC. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | SANDMOOR INTERNATIONAL CONSULTING INC. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | SANDMOOR INTERNATIONAL CONSULTING INC. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | GLENHAWK ENGINEERING S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 12-JUL-2010 | 10-OCT-2012 | Resigned as agent |
THE BEARER | | | shareholder of | GOODFIELD FINANCE CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 12-JUL-2010 | | Active |
THE BEARER | | | shareholder of | BRYNE INVESTMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-JUL-2010 | | Active |
THE BEARER | | | shareholder of | SURNOX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 27-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | SURNOX CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 06-JAN-2009 | 27-APR-2012 | Dissolved |
EL PORTADOR | | | shareholder of | DORLAND COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | DORLAND COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | DORLAND COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | DORLAND COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JAN-2009 | 18-JUL-2012 | Defaulted |
JUAN C. CORTES | | | shareholder of | COLLYMORE ASSOCIATES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-JAN-2009 | 09-JAN-2013 | Dissolved |
FRANK R. CHATBURN | | | shareholder of | COLLYMORE ASSOCIATES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-JAN-2009 | 09-JAN-2013 | Dissolved |
ROBERTO G. CORTES | | | shareholder of | COLLYMORE ASSOCIATES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-JAN-2009 | 09-JAN-2013 | Dissolved |
ROBERTO CORTES RUEDA | | | shareholder of | COLLYMORE ASSOCIATES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-JAN-2009 | 09-JAN-2013 | Dissolved |
ERNESTO H. WEISSON | | | shareholder of | COLLYMORE ASSOCIATES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-JAN-2009 | 09-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | TARBET MARINE CORP. | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 04-JAN-2010 | 15-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | TARBET MARINE CORP. | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 04-JAN-2010 | 15-AUG-2013 | Dissolved |
EL PORTADOR | | | shareholder of | KENDREY CONSULTING CORP. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 04-JAN-2010 | 22-MAR-2013 | Changed agent |
EL PORTADOR | | | shareholder of | KENDREY CONSULTING CORP. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 04-JAN-2010 | 22-MAR-2013 | Changed agent |
EL PORTADOR | | | shareholder of | KENDREY CONSULTING CORP. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 04-JAN-2010 | 22-MAR-2013 | Changed agent |
EL PORTADOR | | | shareholder of | KENDREY CONSULTING CORP. | Panama | ISABEL Y. VECCHIO-AROFULO TALLER LOS PRIMOS PARQUE LEFEVRE CALLE SEGUNDA; FINAL (ENTRANDO POR WAIKIKI) PANAMA; REP. DE PANAMA | 04-JAN-2010 | 22-MAR-2013 | Changed agent |
STYLAND FOUNDATION | | | shareholder of | KEYSTAR PROMOTION INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | COSMIAL MANAGEMENT INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN VIII CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ITADOR CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 31-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ITADOR CORP. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 06-JAN-2009 | 31-MAY-2010 | Defaulted |
Mr. Lazar FRUCHTER and/or Mrs. Nechama F. FISHMAN | Israel | 101, Kaplanstreet Herzlia Pituach IL-46606 Israel | shareholder of | EASTMEAD PROPERTIES INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 16-FEB-2000 | 06-NOV-2015 | Defaulted |
LIYONG HE | China | 101; BLDG. 1; FUXINGBEI XIAOQU; FU HUA; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Meiya. Ltd | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 09-JUL-2010 | 01-MAY-2012 | Defaulted |
Rigi Real Estate AG | Austria | 1011 Wien; Parkring 12; Austria | shareholder of | Bishopsgate Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-2010 | | Active |
RAY E ARMINTROUT | United States | 10129 40TH AVE SE EVERETT WA 98208-4655 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
FORTRESS HILL REALTY HOLDINGS INC. | Romania | 1018-1020 BENAVIDEZ; 294 BINONDO; MANILA 1006 | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | | Active |