Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | RAVELL PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-JUL-2004 | 09-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | RAVELL PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-JUL-2004 | 09-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | RAVELL PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-JUL-2004 | 09-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | RAVELL PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-JUL-2004 | 09-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | BLACKBIRD TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BLACKBIRD TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | DENWALL ENTERPRISES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 21-OCT-2005 | 18-JAN-2010 | Changed agent |
THE BEARER | | | shareholder of | DENWALL ENTERPRISES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 21-OCT-2005 | 18-JAN-2010 | Changed agent |
THE BEARER | | | shareholder of | DENWALL ENTERPRISES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 21-OCT-2005 | 18-JAN-2010 | Changed agent |
THE BEARER | | | shareholder of | PINEDALE PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-OCT-2005 | | Active |
THE BEARER | | | shareholder of | PINEDALE PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-OCT-2005 | | Active |
THE BEARER | | | shareholder of | PINEDALE PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-OCT-2005 | | Active |
THE BEARER | | | shareholder of | AMTRIX INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AMTRIX INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AMTRIX INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | AMTRIX INVESTMENTS CORP. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 06-DEC-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GENTILLE SERVICES S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 14-DEC-2005 | 02-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | BARRACAS INC. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 04-JAN-2006 | 08-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | BARRACAS INC. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 04-JAN-2006 | 08-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | BARRACAS INC. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 04-JAN-2006 | 08-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | BARRACAS INC. | Luxembourg | DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG | 04-JAN-2006 | 08-MAR-2012 | Dissolved |
THE BEARER | | | shareholder of | ELKHAM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | ELKHAM CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 05-JAN-2006 | 18-JUL-2011 | Resigned as agent |
THE BEARER | | | shareholder of | BARBARASON INC. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 20-JUN-2005 | | Defaulted |
ING Nominees (BVI) Ltd. | | | shareholder of | SERENA INVESTMENTS GROUP CORP. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 21-FEB-2005 | | Defaulted |
ING Nominees (BVI) Ltd. | | | shareholder of | BADIN LIMITED CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 16-JUN-2005 | | Active |
ING Nominees (BVI) Ltd. | | | shareholder of | LUHA ASSETS CORP | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 24-JUN-2005 | | Active |
THE BEARER | | | shareholder of | BLANTYRE ASSETS CORP. | Switzerland | KBL (SWITZERLAND) LTD BD GEORGES-FAVON 7 1211 GENEVE 11 SWITZERLAND | 27-JUN-2005 | 19-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | BLUE SQUARE CAPITAL INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 24-JUN-2005 | 22-MAY-2009 | Dissolved |
THE BEARER | | | shareholder of | BLUE YONDER INTERNATIONAL S.A. | Switzerland | BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND | 27-JUN-2005 | 13-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | RED HORSE HOLDING S.A. | Switzerland | SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND | 28-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | WEST BAY EQUITIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | GANELON ASSET MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-APR-2007 | | Active |
THE BEARER | | | shareholder of | ROCHESTER CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ROCHESTER CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ROCHESTER CONSULTING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-APR-2007 | 04-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | BLACKBIRD TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | BLACKBIRD TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 16-JAN-2007 | Defaulted |
THE BEARER | | | shareholder of | KOOKABARRA PROPERTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-AUG-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | KOOKABARRA PROPERTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-AUG-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | KOOKABARRA PROPERTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-AUG-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | KOOKABARRA PROPERTY INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-AUG-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | RAVEN CAPITAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2004 | | Active |
THE BEARER | | | shareholder of | RAVEN CAPITAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2004 | | Active |
THE BEARER | | | shareholder of | RAVEN CAPITAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2004 | | Active |
THE BEARER | | | shareholder of | RAVEN CAPITAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 25-AUG-2004 | | Active |
THE BEARER | | | shareholder of | GARPORT ASSOCIATES S.A. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 09-SEP-2004 | 06-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GARPORT ASSOCIATES S.A. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 09-SEP-2004 | 06-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GARPORT ASSOCIATES S.A. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 09-SEP-2004 | 06-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | GARPORT ASSOCIATES S.A. | Greece | MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE | 09-SEP-2004 | 06-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DORENA MANAGEMENT CORP. | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 18-AUG-1997 | | Active |
EL PORTADOR | | | shareholder of | K.O. INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-NOV-1997 | | Active |
EL PORTADOR | | | shareholder of | K.O. INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-NOV-1997 | | Active |
EL PORTADOR | | | shareholder of | K.O. INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-NOV-1997 | | Active |
THE BEARER | | | shareholder of | ARONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAR-1998 | 25-NOV-2015 | In transition |
THE BEARER | | | shareholder of | ARONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAR-1998 | 25-NOV-2015 | In transition |
THE BEARER | | | shareholder of | NAVARRO INVESTMENTS INTERNATIONAL INC. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 13-DEC-2004 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | GOLDEN CONCORD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-DEC-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | SCOTTSDALE INTERNATIONAL INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-JUL-2005 | 25-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | ORANGETOWN FINANCE INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | WILMINGTON HOLDINGS GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 13-JUL-2005 | 29-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | SEASONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2005 | 08-APR-2011 | Dissolved |
THE BEARER | | | shareholder of | SEASONAL INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-AUG-2005 | 08-APR-2011 | Dissolved |
VLADIMIR FILIPPOV | | | shareholder of | WALBERN INC. | Russia | SETCOMP APP. 60, 11 FESTIVALNAY A STREET MOSCOW 125565 RUSSIA | 12-AUG-2005 | 18-JAN-2010 | Bad debt account |
THE BEARER | | | shareholder of | ROSNEFT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 24-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | ROSNEFT INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 24-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | GRASON ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | GRASON ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-OCT-2005 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | ENSWORTH CORPORATION | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 05-OCT-2005 | 11-MAR-2013 | Changed agent |
THE BEARER | | | shareholder of | Satellite Trading Corp. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 21-OCT-2005 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | COUNTER HOLDINGS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 25-OCT-2005 | 21-AUG-2013 | Defaulted |
EL PORTADOR | | | shareholder of | BRIONY INVEST S.A. | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 14-NOV-2005 | | Active |
THE BEARER | | | shareholder of | GOLDEN CONCORD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-DEC-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN CONCORD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-DEC-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | GOLDEN CONCORD CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 09-DEC-2004 | 23-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | CIRCE PROPERTIES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 03-JAN-2005 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | CIRCE PROPERTIES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 03-JAN-2005 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | CIRCE PROPERTIES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 03-JAN-2005 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | CIRCE PROPERTIES CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 03-JAN-2005 | 14-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | OLAFO NORTHERN S.A. | 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 | 03-JAN-2005 | 29-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | OLAFO NORTHERN S.A. | 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 | 03-JAN-2005 | 29-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | OLAFO NORTHERN S.A. | 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 | 03-JAN-2005 | 29-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | OLAFO NORTHERN S.A. | 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 | 03-JAN-2005 | 29-APR-2011 | Defaulted |
AQUIAS GUZMAN SALDIVAR | | | shareholder of | HALMAR ASOCIADOS S.A. | Dominican Republic | LEGAL UNION CONSULTANTS ABOGADOS CONSULTORES GUSTAVO MEJÍA RICART #59 EDIFICIO MATILDE; SUITE 206 ENSANCHE NACO SANTO DOMINGO; DOMINICAN REPUBLIC | 04-JAN-2005 | 17-JUL-2015 | Defaulted |
CLIMATE ESTATE, S.A. | | | shareholder of | HALMAR ASOCIADOS S.A. | Dominican Republic | LEGAL UNION CONSULTANTS ABOGADOS CONSULTORES GUSTAVO MEJÍA RICART #59 EDIFICIO MATILDE; SUITE 206 ENSANCHE NACO SANTO DOMINGO; DOMINICAN REPUBLIC | 04-JAN-2005 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | BESLEY HOLDINGS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-JAN-2005 | 01-SEP-2008 | Dissolved |
THE BEARER | | | shareholder of | KENDRA CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 09-JUN-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | JUSTIN ASSOCIATES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-2004 | 19-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | CAMBRIDGE MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | COLMAINE HOLDINGS S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 13-JUL-2004 | | Active |
THE BEARER | | | shareholder of | OLEANDER EQUITIES CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 13-JUL-2004 | 11-SEP-2006 | Dissolved |
THE BEARER | | | shareholder of | INTERDALIA 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 | 15-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERDALIA 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 | 15-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERDALIA 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 | 15-JUL-2004 | | Active |
THE BEARER | | | shareholder of | INTERDALIA 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 | 15-JUL-2004 | | Active |
THE BEARER | | | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | | Active |
THE BEARER | | | shareholder of | UNIFIED MARKETING CONCEPTS S.A. | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG | 09-JUN-2005 | 21-FEB-2008 | Defaulted |