Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | Sandecotes Limited S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-AUG-2010 | 20-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | HAKYON RESOURCES CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-OCT-2008 | | Shelf company |
THE BEARER | | | shareholder of | CLYSIE TECHNOLOGIES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 29-SEP-2008 | 15-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | DAHLBERG HOLDINGS CORP. | Switzerland | BANQUE CANTONALE DU VALAIS PLACE DES CÈDRES CASE POSTALE RUE DES CÈDRES 8 1951 SION SWITZERLAND | 25-SEP-2008 | | Active |
THE BEARER | | | shareholder of | VILEX TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | In transition |
THE BEARER | | | shareholder of | VILEX TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | In transition |
THE BEARER | | | shareholder of | VILEX TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | | In transition |
THE BEARER | | | shareholder of | COMMEDIA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COMMEDIA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COMMEDIA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | COMMEDIA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | WICKFORD TRADING CORPORATION | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 12-FEB-2011 | 15-AUG-2013 | Dissolved |
EL PORTADOR | | | shareholder of | FULTONDALE DEVELOP CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 11-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTONDALE DEVELOP CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 11-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTONDALE DEVELOP CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 11-FEB-2011 | 16-JUL-2013 | Defaulted |
EL PORTADOR | | | shareholder of | FULTONDALE DEVELOP CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 11-FEB-2011 | 16-JUL-2013 | Defaulted |
ROBERTO GAVAZZI | | | shareholder of | FERON MANAGEMENT S.A. | Honduras | MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS | 12-FEB-2011 | 14-OCT-2013 | Dissolved |
ANDRES ARTURO EDUARDO BICKFORD | | | shareholder of | B Y G DEVELOPMENT, S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 22-FEB-2011 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | DAVOS INTERNATIONAL GROUP CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 05-SEP-2008 | 07-AUG-2013 | Dissolved |
JOSE DAVID CAPARO RIVERA | | | shareholder of | CORAL HOLDINGS ASSETS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LUCY DEUX CONSULTING S.A. | Brazil | LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LUCY DEUX CONSULTING S.A. | Brazil | LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LUCY DEUX CONSULTING S.A. | Brazil | LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | LUCY DEUX CONSULTING S.A. | Brazil | LUIS PAULO FRAGA DE MESQUITA AVENIDA ANGELICA 2510 10 ANDAR CJ 103 CEP:01227-200 SAO PAULO- SP | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | RAFINETTE CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | RAFINETTE CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | RAFINETTE CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | RAFINETTE CONSULTING INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-FEB-2011 | | Active |
THE BEARER | | | shareholder of | VANDERA ALLIANCE S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 12-FEB-2011 | | Active |
THE BEARER | | | shareholder of | VANDERA ALLIANCE S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 12-FEB-2011 | | Active |
THE BEARER | | | shareholder of | VANDERA ALLIANCE S.A. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 12-FEB-2011 | | Active |
THE BEARER | | | shareholder of | EASTVILLE PROPERTIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-JUL-2010 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | EASTVILLE PROPERTIES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-JUL-2010 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | MELVILLE GLOBAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | MELVILLE GLOBAL HOLDINGS CORP. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | CADMUS HOLDING INC. | Panama | CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | CADMUS HOLDING INC. | Panama | CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | CADMUS HOLDING INC. | Panama | CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | CADMUS HOLDING INC. | Panama | CADMUS HOLDING INC. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | KAERWOOD INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | KAERWOOD INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | KAERWOOD INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | KAERWOOD INCORPORATED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-JUL-2010 | | Active |
THE BEARER | | | shareholder of | RIVERSTONE SERVICES GROUP CORP. | Panama | RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | 26-NOV-2015 | In transition |
THE BEARER | | | shareholder of | RIVERSTONE SERVICES GROUP CORP. | Panama | RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | 26-NOV-2015 | In transition |
THE BEARER | | | shareholder of | RIVERSTONE SERVICES GROUP CORP. | Panama | RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I. | 07-JUL-2010 | 26-NOV-2015 | In transition |
THE BEARER | | | shareholder of | TORONADO VENTURES INC. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 20-AUG-2008 | | Active |
THE BEARER | | | shareholder of | QUINVALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-AUG-2008 | 14-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | QUINVALE INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 25-AUG-2008 | 14-SEP-2009 | Dissolved |
THE BEARER | | | shareholder of | SUN PALACE BUSINESS INC. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 10-SEP-2008 | | Active |
THE BEARER | | | shareholder of | R.F. FINANCE CORP. | Ecuador | CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR | 27-FEB-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | R.F. FINANCE CORP. | Ecuador | CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR | 27-FEB-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | R.F. FINANCE CORP. | Ecuador | CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR | 27-FEB-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | R.F. FINANCE CORP. | Ecuador | CONSULTORES LEGALES ASOCIADOS AV. 12 DE OCTUBRE Y CORDERO EDF; WORLD TRADE CENTER TORRE A; OFC 805 QUITO - ECUADOR | 27-FEB-2009 | 18-JUL-2012 | Defaulted |
VIVIAN ANNABELLA BOCK MAZA DE BLANCO | | | shareholder of | SUNDOR ASSETS INC. | Guatemala | CESAR AUGUSTO BLANCO GRAMAJO 22 AVE. 0-75 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA | 04-SEP-2008 | | Active |
CÉSAR AUGUSTO BLANCO GRAMAJO | | | shareholder of | SUNDOR ASSETS INC. | Guatemala | CESAR AUGUSTO BLANCO GRAMAJO 22 AVE. 0-75 ZONA 15; VISTA HERMOSA II; GUATEMALA; GUATEMALA | 04-SEP-2008 | | Active |
THE BEARER | | | shareholder of | ORBITA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | ORBITA GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | HAIDON ASSETS INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 16-SEP-2008 | 11-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ARLINGTON FINANCIAL SERVICES S.A. | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 14-JAN-2009 | | Active |
THE BEARER | | | shareholder of | MUSICAL DISTRIBUTORS INTERNATIONAL, INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-MAY-2005 | | Active |
THE BEARER | | | shareholder of | MUSICAL DISTRIBUTORS INTERNATIONAL, INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-MAY-2005 | | Active |
Mr. Aushev MUKHARBEK | | | shareholder of | MUSICAL DISTRIBUTORS INTERNATIONAL, INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-MAY-2005 | | Active |
THE BEARER | | | shareholder of | OLECAS CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 22-JAN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | OLECAS CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 22-JAN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | OLECAS CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 22-JAN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | OLECAS CORP. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 22-JAN-2009 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PERVILLE S.A. | Panama | PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
THE BEARER | | | shareholder of | PERVILLE S.A. | Panama | PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I. | 22-JAN-2009 | | Active |
LEON ALEXANDR | | | shareholder of | Rumba Investment Management S.A. | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 13-OCT-2008 | | Active |
THE BEARER | | | shareholder of | Rumba Investment Management S.A. | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 13-OCT-2008 | | Active |
LIA ALEXANDR | | | shareholder of | Rumba Investment Management S.A. | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 13-OCT-2008 | | Active |
CORPORATE MANAGEMENT GROUP INC. | | | | | | | | | |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | SERANO ALLIANCE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 25-MAR-2011 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ISOLO CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 27-AUG-2010 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ISOLO CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 27-AUG-2010 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | LAVENDEL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-2005 | 27-AUG-2010 | Dissolved |
Antonella Fiorentino | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | EMPIRE ROSE MANAGEMENT LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | | Active |
Antonella Fiorentino | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | | Active |
Antonella Fiorentino | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | | Active |
MOULIN INVESTMENTS LIMITED | | | | | | | | | |
CMS MANAGEMENT SERVICES LIMITED | | | | | | | | | |
THE BEARER | | | shareholder of | CALIADNE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2009 | 08-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | CALIADNE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2009 | 08-OCT-2010 | Changed agent |
TRIDENT NOMINEES LTD. | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | MORSGATE INTERNATIONAL LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-AUG-1999 | 05-APR-2012 | Changed agent |
TRIDENT NOMINEES LTD. | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | MORSGATE INTERNATIONAL LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-AUG-1999 | 05-APR-2012 | Changed agent |
Xenith Trust Company Limited | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | CAMSVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAR-1999 | | Active |
Xenith Trust Company Limited | Jersey | 11 BATH STREET; ST HELIER; JERSEY JE2 4ST | shareholder of | SARAF PROPERTIES CORP. | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-MAY-1993 | | Active |
THE BEARER | | | shareholder of | CALIADNE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2009 | 08-OCT-2010 | Changed agent |
THE BEARER | | | shareholder of | LUNARES INTERNATIONAL CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-OCT-2004 | 19-SEP-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ORLON PROPERTIES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-MAR-2009 | | Active |
EL PORTADOR | | | shareholder of | ORLON PROPERTIES S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-MAR-2009 | | Active |
THE BEARER | | | shareholder of | SUNLAND INVESTMENT INTERNATIONAL S.A. | Panama | ING. EDMUND J. WARD APARTADO 0819-03547 PANAMA, REPUBLICA DE PANAMA | 13-MAR-2009 | | Active |
THE BEARER | | | shareholder of | CONNOISSEUR CIGARS S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CONNOISSEUR CIGARS S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CONNOISSEUR CIGARS S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CONNOISSEUR CIGARS S.A. | Luxembourg | FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG | 13-MAR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | SILVERTAL INVESTMENTS INCORPORATED | Switzerland | MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND | 12-MAR-2009 | 21-OCT-2010 | Defaulted |