Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | GLD - GLOBAL LUXURY DISTRIBUTORS INC. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 28-APR-2003 | | Active |
THE BEARER | | | shareholder of | GLD - GLOBAL LUXURY DISTRIBUTORS INC. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 28-APR-2003 | | Active |
THE BEARER | | | shareholder of | TUDOR SECRETARY LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |
THE BEARER | | | shareholder of | HIGHBURY HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-FEB-2005 | 15-MAR-2010 | Relocated in new jurisdiction |
The Wilhelmina Magdalena | | | shareholder of | ASCA LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-FEB-2005 | 04-JAN-2010 | Defaulted |
Herman Hendrik Beneken genaamd Kolmer | | | shareholder of | ASCA LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-FEB-2005 | 04-JAN-2010 | Defaulted |
ALBION BUSINEES LIMITED | | | shareholder of | NOVECI COMPANY INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-MAR-2007 | | Active |
EL PORTADOR | | | shareholder of | DHC URUGUAY S.A | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | DHC URUGUAY S.A | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | DHC URUGUAY S.A | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | DHC URUGUAY S.A | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2013 | | Active |
EL PORTADOR | | | shareholder of | DHC URUGUAY S.A | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-APR-2013 | | Active |
WEI ZHEN | | | shareholder of | POWER SKY INVESTMENT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 02-FEB-2009 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ASVER FINANCE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAR-2005 | 18-MAY-2006 | Changed agent |
THE BEARER | | | shareholder of | HIGH PERFORMANCE INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 15-MAR-2005 | 11-SEP-2006 | Defaulted |
EL PORTADOR | | | shareholder of | TILKEMORE S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | TILKEMORE S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | BORIS COMPANY S.A. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 07-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | FRIDA GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | FRIDA GLOBAL S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | REDDEN INC. | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 20-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | FIDUCO GLOBAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | FIDUCO GLOBAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | FIDUCO GLOBAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2013 | | Active |
EL PORTADOR | | | shareholder of | FIDUCO GLOBAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2013 | | Active |
LUXULIAN S.A. | | | shareholder of | ENKEL PROPERTIES S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2009 | | Active |
LUXULIAN S.A. | | | shareholder of | FIDUCO GLOBAL S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2013 | | Active |
THE BEARER | | | shareholder of | Administracion Manantial Corp. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 06-NOV-2009 | | Active |
Pacific Wind Capital, Ltd. | | | shareholder of | CARPENTARIA CORPORATION | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 30-JUN-2015 | | Active |
Atlantic Stream Ventures, Ltd. | | | shareholder of | CARPENTARIA CORPORATION | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 30-JUN-2015 | | Active |
Skywater Securities | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
WHITE RABBIT | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
Skywater Securities Inc. | | | shareholder of | SOUTH PACIFIC DEVELOPMENT LTD. | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 19-MAY-2005 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DOBSON SERVICES CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 14-MAY-2013 | 20-MAR-2014 | Defaulted |
THE BEARER | | | shareholder of | REDNER GLOBAL SERVICES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 21-MAY-2013 | 13-OCT-2015 | Dissolved |
Bearer | | | shareholder of | LIVADA INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAY-2013 | | Active |
Bearer | | | shareholder of | LIVADA INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAY-2013 | | Active |
BAXLEY GROUP INC. | | | shareholder of | GREEN PEARL CORPORATION | Panama | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN. GRANDE CASA VERDE DETRAS DE LA ESCUELA PRIMARIA LA PEÑA, SANTIAGO. PANAMA | 13-JUN-2013 | | Active |
ALBA LETICIA MOJICA PEÑA | | | shareholder of | BERITON SERVICES S.A. | Colombia | MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA | 06-JUN-2013 | | Active |
THE BEARER | | | shareholder of | ANTLER COMPANY S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 01-APR-2014 | | Active |
Lizzette Corro | | | shareholder of | PRIDE CORPORATE SERVICES, INC. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 28-JAN-2009 | | Active |
Lizzette Corro | | | shareholder of | Panama Top Property Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 10-APR-2014 | | Active |
Maria Alejandra de Espil | | | shareholder of | Panama Top Property Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 10-APR-2014 | | Active |
Fabian Espil | | | shareholder of | Panama Top Property Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 10-APR-2014 | | Active |
THE BEARER | | | shareholder of | ESPERANCES COMPANY EQUITIES S.A. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 09-APR-2014 | | Active |
EL PORTADOR | | | shareholder of | SANDUSKY DEVELOPMENTS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-APR-2014 | | Active |
EL PORTADOR | | | shareholder of | SANDUSKY DEVELOPMENTS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-APR-2014 | | Active |
EL PORTADOR | | | shareholder of | SANDUSKY DEVELOPMENTS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-APR-2014 | | Active |
EL PORTADOR | | | shareholder of | SANDUSKY DEVELOPMENTS S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-APR-2014 | | Active |
Blas Briceño | | | shareholder of | Cloud Solutions, Inc | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 07-MAY-2014 | | Active |
Gustavo Gonzalez | | | shareholder of | Cloud Solutions, Inc | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 07-MAY-2014 | | Active |
Tornaven S.A. | | | shareholder of | Cloud Solutions, Inc | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 07-MAY-2014 | | Active |
Matias Tiscornia | | | shareholder of | Cloud Solutions, Inc | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 07-MAY-2014 | | Active |
THE BEARER | | | shareholder of | COSTA FORTUNA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | COSTA FORTUNA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2004 | 09-JAN-2009 | Resigned as agent |
THE BEARER | | | shareholder of | BASILICATE HOLDING S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 26-OCT-2004 | 14-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | TYPHOON FINANCE LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 22-OCT-2004 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | TYPHOON FINANCE LTD. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 22-OCT-2004 | 03-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | GALARTEN INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 17-JAN-2005 | 07-JUN-2007 | Defaulted |
THE BEARER | | | shareholder of | MONDAVI HOLDINGS INC. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 08-JUN-2005 | 04-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | ABALON S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-JUN-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | ABALON S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-JUN-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | | | shareholder of | PLUMAX LTD. | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 15-JUN-2005 | 24-NOV-2015 | Resigned as agent |
THE BEARER | | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | WATERBURY LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 13-FEB-2009 | 11-JAN-2011 | Defaulted |
THE BEARER | | | shareholder of | ONFIELD CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-FEB-2006 | 07-SEP-2009 | Changed agent |
THE BEARER | | | shareholder of | SEAWORLD HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 08-FEB-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TAYBERRY HOLDINGS S.A. | Switzerland | TAYBERRY HOLDINGS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-FEB-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TAYBERRY HOLDINGS S.A. | Switzerland | TAYBERRY HOLDINGS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-FEB-2006 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TIMBRIDGE S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 27-MAR-2015 | Dissolved |
THE BEARER | | | shareholder of | TIMBRIDGE S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 27-MAR-2015 | Dissolved |
THE BEARER | | | shareholder of | TIMBRIDGE S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 13-FEB-2006 | 27-MAR-2015 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SEYMOUR GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 25-SEP-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WINSTON TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WINSTON TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WINSTON TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WINSTON TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HUXLEY INVESTMENTS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 07-APR-2015 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | HUXLEY INVESTMENTS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 07-APR-2015 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | LUNA ROSSA S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MANOR RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON TRADING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 16-JAN-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | APPLEBY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | APPLEBY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | APPLEBY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON TRADING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 16-JAN-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BURTON TRADING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 16-JAN-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ALGERNON CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARNET YARD LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 27-JUN-2014 | Dissolved |