Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ANABASIA ASSOCIATES CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-JUL-2009 | | Active |
THE BEARER | | | shareholder of | ANABASIA ASSOCIATES CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-JUL-2009 | | Active |
THE BEARER | | | shareholder of | ANABASIA ASSOCIATES CORP. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 07-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BIZZOVAL GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-JUL-2009 | | Active |
THE BEARER | | | shareholder of | BIZZOVAL GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-JUL-2009 | | Active |
THE BEARER | | | shareholder of | CERMAN BUSINESS GROUP INC. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 06-JUL-2009 | 09-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | GORZEVA INTERNATIONAL INC. | Switzerland | BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND | 10-JUL-2009 | 26-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | Tessie Associates Corp. | Switzerland | MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND | 22-MAY-2009 | 29-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | GISBORNE HOLDINGS S.A. | Guatemala | JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 01013 | 08-JUN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GISBORNE HOLDINGS S.A. | Guatemala | JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 01013 | 08-JUN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GISBORNE HOLDINGS S.A. | Guatemala | JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 01013 | 08-JUN-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | GISBORNE HOLDINGS S.A. | Guatemala | JOSE LUIS VALDES DESPROSA 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA 01013 | 08-JUN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | NEXVIEW CORP. | Luxembourg | BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG | 09-JUN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NEXVIEW CORP. | Luxembourg | BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG | 09-JUN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NEXVIEW CORP. | Luxembourg | BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG | 09-JUN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | NEXVIEW CORP. | Luxembourg | BANQUE INVIK S.A. ATTN: MR. TORBEN MADSEN 2-4, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG | 09-JUN-2009 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | TABLE MANAGEMENT INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 11-JUN-2009 | 31-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | TABLE MANAGEMENT INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 11-JUN-2009 | 31-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | TABLE MANAGEMENT INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 11-JUN-2009 | 31-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | TABLE MANAGEMENT INC. | Spain | VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.* | 11-JUN-2009 | 31-JAN-2012 | Defaulted |
EL PORTADOR | | | shareholder of | EMILY INTERNATIONAL GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-JUN-2009 | | Active |
EL PORTADOR | | | shareholder of | EMILY INTERNATIONAL GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-JUN-2009 | | Active |
THE BEARER | | | shareholder of | EAGLES PROMOTION 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.* | 07-JUL-2009 | 24-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ROKA RWANDA COLUMBO TANTALITE COLTAN IV CORP | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 15-MAY-2008 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | ALEONA CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 22-JAN-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | ALEONA CORP. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 22-JAN-2009 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | FALCOMBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | FALCOMBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | FALCOMBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | FALCOMBE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | GARFIELD 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 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | GARFIELD 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 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
Rel Resources Services Pte. Ltd. | Singapore | 11 Bedok North Avenue 4 #05-01 Singapore 489949 | shareholder of | Ramba Resource Services Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUL-2011 | | Active |
ABDULLAH BEN SALEM KASSEM AL QAHTANI | Jersey | 11 COMMERCIAL STREET; ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | E & W ENTERPRISES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-AUG-1991 | 30-OCT-2014 | Changed agent |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GYALLOW MANAGEMENT INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-JUL-2009 | 19-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | GARFIELD 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 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | GARFIELD 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 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | TINWAY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | TINWAY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | TINWAY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | TINWAY S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | DWP INTERNATIONAL INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-JAN-2009 | 09-FEB-2015 | Defaulted |
EL PORTADOR | | | shareholder of | MOON VALLEY OVERSEAS S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 28-JAN-2009 | 05-AUG-2015 | Changed agent |
EL PORTADOR | | | shareholder of | MOON VALLEY OVERSEAS S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 28-JAN-2009 | 05-AUG-2015 | Changed agent |
ROSA MATILDE MONICA PEREZ GUARDERAS | | | shareholder of | WHITESTONE GROUP CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2010 | 26-JUN-2013 | Dissolved |
DISTRIBUIDORA PIPER, S.A. | | | shareholder of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | | Active |
EL PORTADOR | | | shareholder of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | NEW COMEX TRADING LTD. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 12-FEB-2010 | | Active |
THE BEARER | | | shareholder of | NEW COMEX TRADING LTD. S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 12-FEB-2010 | | Active |
THE BEARER | | | shareholder of | BISTHILL GLOBAL CORP. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | COBURGH EQUITIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2010 | | Active |
THE BEARER | | | shareholder of | HILBEY REAL ESTATE INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-JAN-2010 | 01-APR-2014 | Dissolved |