Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | WAMUS MANAGEMENT INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-JAN-1998 | | Active |
THE BEARER | | | shareholder of | WAMUS MANAGEMENT INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-JAN-1998 | | Active |
THE BEARER | | | shareholder of | CARNELIAN GROUP INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 02-DEC-2004 | 04-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | CARNELIAN GROUP INC. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 02-DEC-2004 | 04-DEC-2013 | Resigned as agent |
THE BEARER | | | shareholder of | SACRAMENTO ASSETS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-DEC-2004 | 03-DEC-2010 | Defaulted |
THE BEARER | | | shareholder of | INVERLOCKY FOUNDATION INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 23-DEC-2004 | | Active |
THE BEARER | | | shareholder of | QUERIOS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | JWA HOLDINGS CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-JAN-2005 | 10-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | JWA HOLDINGS CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 22-JAN-2005 | 10-AUG-2006 | Changed agent |
THE BEARER | | | shareholder of | AQUITAINE INVESTMENTS CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-JUN-2004 | 19-AUG-2008 | Inactivated |
THE BEARER | | | shareholder of | NOVEL OASIS INTERNATIONAL CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | NOVEL OASIS INTERNATIONAL CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 09-JUN-2004 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | LAZER ASSETS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 17-JUN-2004 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | LAZER ASSETS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 17-JUN-2004 | 25-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | LAZER ASSETS INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 17-JUN-2004 | 25-AUG-2010 | Changed agent |
EL PORTADOR | | | shareholder of | KARPEL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUN-2004 | 16-JUN-2010 | Inactivated |
EL PORTADOR | | | shareholder of | KARPEL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUN-2004 | 16-JUN-2010 | Inactivated |
EL PORTADOR | | | shareholder of | KARPEL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUN-2004 | 16-JUN-2010 | Inactivated |
EL PORTADOR | | | shareholder of | KARPEL TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JUN-2004 | 16-JUN-2010 | Inactivated |
CARLOS LUIS VALENTIN GOMEZ AGUIRRE | | | shareholder of | SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA | Ecuador | GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR | 09-DEC-2014 | | Active |
THE BEARER | | | shareholder of | LOTSIE S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 23-SEP-2004 | | Active |
THE BEARER | | | shareholder of | FONTANE OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FONTANE OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FONTANE OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FONTANE OVERSEAS INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-NOV-2004 | 17-JAN-2008 | Defaulted |
TERSA VISION S.A. | | | shareholder of | CLEOPATRA GROUP CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 15-NOV-2004 | | Active |
UNITED IDEAS LAB S.A. | | | shareholder of | CLEOPATRA GROUP CORP. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 15-NOV-2004 | | Active |
THE BEARER | | | shareholder of | INBRIDGE S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 04-JAN-2006 | 30-NOV-2015 | Inactivated |
THE BEARER | | | shareholder of | INBRIDGE S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 04-JAN-2006 | 30-NOV-2015 | Inactivated |
THE BEARER | | | shareholder of | INBRIDGE S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 04-JAN-2006 | 30-NOV-2015 | Inactivated |
THE BEARER | | | shareholder of | INBRIDGE S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 04-JAN-2006 | 30-NOV-2015 | Inactivated |
THE BEARER | | | shareholder of | GLYNRIDGE CORPORATION | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-JAN-2006 | 03-DEC-2015 | In transition |
FIDENTIA INTERNATIONAL LLP. | | | shareholder of | FIDENTIA NORTH AMERICA INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 07-FEB-2006 | 26-MAR-2007 | Resigned as agent |
EL PORTADOR | | | shareholder of | HALTON CAPITAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | HALTON CAPITAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | HALTON CAPITAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
EL PORTADOR | | | shareholder of | HALTON CAPITAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 06-FEB-2006 | | Active |
THE BEARER | | | shareholder of | REEDHAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 13-FEB-2006 | 31-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | REEDHAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 13-FEB-2006 | 31-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | REEDHAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 13-FEB-2006 | 31-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | REEDHAM CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 13-FEB-2006 | 31-MAY-2012 | Dissolved |
ANA FIRPO DE AVENDAÑO | | | shareholder of | Kendall International Holdings, Corp. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 20-FEB-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | TAREO INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAR-2006 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | TAREO INC. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAR-2006 | 21-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
GANGES VENTURES LTD. | | | shareholder of | GREENWOOD ASSOCIATES S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 21-FEB-2008 | Defaulted |
GANGES VENTURES LTD. | | | shareholder of | BONCRAFT S.A. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 09-SEP-2002 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | GREENFORD ASSOCIATES INC. | Brazil | MAXILIANDRO PINTO RUA PADRE JOÃO MANUEL; 923; 10º ANDAR CEP: 01411-001; SÃO PAULO; SP; BRASIL | 11-FEB-2003 | 17-JUL-2015 | Defaulted |
THE BEARER | | | shareholder of | HIGO GROUP S.A. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 12-FEB-2003 | 15-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | HIGO GROUP S.A. | Brazil | GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL | 12-FEB-2003 | 15-MAY-2008 | Dissolved |
THE BEARER | | | shareholder of | GARRING INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 03-APR-2003 | | Active |
ATC ADMINISTRATORS INC. | | | shareholder of | SEAFOOD SOURCE INTERNATIONAL SOCIEDAD ANONIMA | Ecuador | GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR | 09-DEC-2014 | | Active |
EL PORTADOR | | | shareholder of | ASIA STONE CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 01-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | ASIA STONE CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 01-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | ASIA STONE CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 01-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | ASIA STONE CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 01-SEP-2005 | | Defaulted |
THE BEARER | | | shareholder of | JERSEY GLOBAL CORP. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 15-JUL-2005 | 13-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | INTERADELFO 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 | 16-AUG-2005 | | Active |
THE BEARER | | | shareholder of | INTERADELFO 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 | 16-AUG-2005 | | Active |
THE BEARER | | | shareholder of | INTERADELFO 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 | 16-AUG-2005 | | Active |
THE BEARER | | | shareholder of | INTERADELFO 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 | 16-AUG-2005 | | Active |
THE BEARER | | | shareholder of | BHGH TRADING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-SEP-2005 | 26-APR-2010 | Changed agent |
THE BEARER | | | shareholder of | BEDFONT INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | BEDFONT INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-OCT-2005 | 15-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | COLT MANAGEMENT S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 25-OCT-2005 | | Active |
THE BEARER | | | shareholder of | RODIGAN INVESTMENTS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 25-OCT-2005 | 15-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | PHILDAN TRADING CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 28-OCT-2005 | 28-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | HAMILCAR PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CERVANTES PROMOTION S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUL-2004 | 08-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | CERVANTES PROMOTION S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUL-2004 | 08-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | CERVANTES PROMOTION S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 13-JUL-2004 | 08-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | CHAMOILE TRADING CORP. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 13-JUL-2004 | 13-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | IRELAND GROUP CORP. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 13-JUL-2004 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | ABARCA INVESTMENTS INC. | Switzerland | DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.* | 23-SEP-2004 | 10-MAR-2005 | Defaulted |
THE BEARER | | | shareholder of | COSTELA INVESTMENTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-SEP-2004 | 23-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | DMMAD CAPITAL INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-OCT-2004 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | DMMAD CAPITAL INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-OCT-2004 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | DMMAD CAPITAL INC. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 26-OCT-2004 | 16-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | OTTAVA CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 26-MAY-2014 | 21-SEP-2015 | Defaulted |
THE BEARER | | | shareholder of | OTTAVA CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 26-MAY-2014 | 21-SEP-2015 | Defaulted |
THE BEARER | | | shareholder of | OTTAVA CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 26-MAY-2014 | 21-SEP-2015 | Defaulted |
THE BEARER | | | shareholder of | OTTAVA CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 26-MAY-2014 | 21-SEP-2015 | Defaulted |
EL PORTADOR | | | shareholder of | CENTERGOLD S.A. | Uruguay | ESTUDIO BLANCO ETCHEVERRY TREINTA Y TRES 1374, PISO 5 MONTEVIDEO URUGUAY | 21-AUG-2014 | | Active |
EL PORTADOR | | | shareholder of | CENTERGOLD S.A. | Uruguay | ESTUDIO BLANCO ETCHEVERRY TREINTA Y TRES 1374, PISO 5 MONTEVIDEO URUGUAY | 21-AUG-2014 | | Active |
EL PORTADOR | | | shareholder of | GARAN GROUP S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 26-SEP-2014 | | Active |
THE BEARER | | | shareholder of | HAMILCAR PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | HAMILCAR PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | HAMILCAR PORTFOLIO INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-MAR-2007 | | Active |
THE BEARER | | | shareholder of | DONEGAL TRADING GROUP INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 16-MAR-2007 | | Active |
EFF FOUNDATION | | | shareholder of | A.S. INVESTMENTS INTERNATIONAL, INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 22-MAR-2007 | 18-JUL-2011 | Defaulted |
THE BEARER | | | shareholder of | BELLARMINE INTERNATIONAL INC. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 03-APR-2007 | | Active |
THE BEARER | | | shareholder of | BLEYS INTERNATIONAL CORP. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 04-APR-2007 | | Active |
THE BEARER | | | shareholder of | AARON CAPITAL INC. | Italy | WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY | 10-APR-2007 | 10-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | AARON CAPITAL INC. | Italy | WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY | 10-APR-2007 | 10-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | AARON CAPITAL INC. | Italy | WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY | 10-APR-2007 | 10-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | AARON CAPITAL INC. | Italy | WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY | 10-APR-2007 | 10-JUN-2013 | Dissolved |