Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | YANION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | YANION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | YANION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | YANION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | KENSINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | KENSINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FALKLAND HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JUN-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FALKLAND HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JUN-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FALKLAND HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JUN-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MANLEY LTD. | Italy | CLAUDIO LAURORA VIA RICCARDO BACHI 50 - 00166 ROME ITALY ROME ITALY | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAMDEN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 15-NOV-2013 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAMDEN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 15-NOV-2013 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAMDEN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 15-NOV-2013 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CAMDEN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 15-NOV-2013 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SEA RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SEA RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | INTERNATIONAL SKY CORPORATION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | INTERNATIONAL SKY CORPORATION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | INTERNATIONAL SKY CORPORATION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | INTERNATIONAL SKY CORPORATION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FALKLAND HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 02-JUN-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | KENSINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | KENSINGTON PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FARASTA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-JUL-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Ayers Park Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 10-FEB-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Ayers Park Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 10-FEB-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Ayers Park Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 10-FEB-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AEGIR PARK LTD. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AEGIR PARK LTD. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AEGIR PARK LTD. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | AEGIR PARK LTD. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CALAHAN INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CALAHAN INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CALAHAN INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CALAHAN INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ANDERSON AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 28-JUN-2010 | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ANDERSON AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 28-JUN-2010 | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ANDERSON AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 28-JUN-2010 | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | ANDERSON AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 28-JUN-2010 | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASTET ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASTET ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASTET ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BASTET ENTERPRISES LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | DE BEAUHARNAIS CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-APR-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARRYMORE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JAN-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARRYMORE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JAN-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARRYMORE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JAN-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | BARRYMORE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JAN-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SEA RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WOODHOUSE CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 16-APR-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WOODHOUSE CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 16-APR-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WOODHOUSE CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 16-APR-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | WOODHOUSE CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | 16-APR-2012 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | DE BEAUHARNAIS CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-APR-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SEA RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTROSE AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
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 | TORBRIDGE S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 14-FEB-2006 | 09-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | TORBRIDGE S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 14-FEB-2006 | 09-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | TORBRIDGE S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 14-FEB-2006 | 09-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | TORBRIDGE S.A. | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND | 14-FEB-2006 | 09-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | NEXIS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-APR-2006 | 25-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | NEXIS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-APR-2006 | 25-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | NEXIS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-APR-2006 | 25-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | NEXIS S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 21-APR-2006 | 25-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | BENOIT DEVELOPMENT INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-MAR-2006 | | Active |
Fernando Arzuaga | | | shareholder of | Cloud Solutions, Inc | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 07-MAY-2014 | | Active |
JOSE LUIS ALATORRE CORONA | | | shareholder of | FERRYMEAD INCORPORATED | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 13-MAY-2014 | | Active |
EL PORTADOR | | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
EL PORTADOR | | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTROSE AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | DE BEAUHARNAIS CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-APR-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | DE BEAUHARNAIS CAPITAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-APR-2011 | Dissolved |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTROSE AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | MONTROSE AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | EMPRENDIMIENTOS GASTRONOMICOS INNOVADORES S.A. | Uruguay | CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY | 09-JUN-2014 | | Active |