Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | APPALOOSA DEVELOPMENTS CORPORATION | Monaco | BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO MC 98006 MONACO CEDEX MONTE-CARLO | 03-JAN-2008 | 08-JUN-2015 | Defaulted |
ANA FIRPO | | | shareholder of | KENTFORD ASSETS S.A. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 03-JAN-2008 | 18-JUL-2012 | Defaulted |
EDMUNDO VÉJAR BELTRÁN | | | shareholder of | PANORAMA ENTERPRISES INC. | Ecuador | GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR | 25-JAN-2002 | 10-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | PANORAMA ENTERPRISES INC. | Ecuador | GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR | 25-JAN-2002 | 10-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | PANORAMA ENTERPRISES INC. | Ecuador | GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR | 25-JAN-2002 | 10-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | PANORAMA ENTERPRISES INC. | Ecuador | GOMEZ; LINCE; ORDEÑANA & GOMEZ BAQUERIZO MORENO 1119 Y 9 DE OCTUBRE EDIFICIO PLAZA PISO 10; OFICINA 1005 CASILLA 09-01-4579 GUAYAQUIL; ECUADOR | 25-JAN-2002 | 10-MAR-2011 | Changed agent |
THE BEARER | | | shareholder of | LIBRAMONT S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 11-MAY-2006 | 03-APR-2012 | Defaulted |
THE BEARER | | | shareholder of | DAKOTA OVERSEAS EQUITIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-MAY-2006 | 07-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | BLESSFIELD ENTERPRISES CORP. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 11-MAY-2006 | | Active |
THE BEARER | | | shareholder of | ROODE FINANCE CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 16-MAY-2006 | 25-MAR-2009 | Defaulted |
THE BEARER | | | shareholder of | Ingenering Consulting S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 24-MAY-2006 | 28-OCT-2013 | Inactivated |
THE BEARER | | | shareholder of | CEILING CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-MAY-2006 | 10-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CEILING CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-MAY-2006 | 10-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CEILING CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-MAY-2006 | 10-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | CEILING CORP. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 24-MAY-2006 | 10-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | NERVASA SOCIEDAD ANÓNIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2006 | 18-JUL-2011 | Defaulted |
EL PORTADOR | | | shareholder of | ENWOOD BUSINESS S.A. | Ecuador | ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 28-JAN-2011 | Dissolved |
EL PORTADOR | | | shareholder of | ENWOOD BUSINESS S.A. | Ecuador | ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 28-JAN-2011 | Dissolved |
EL PORTADOR | | | shareholder of | ENWOOD BUSINESS S.A. | Ecuador | ENWOOD BUSINESS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 28-JAN-2011 | Dissolved |
Therry Godefridi | | | shareholder of | HOLLY MANAGEMENT S.A. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | | Defaulted |
THE BEARER | | | shareholder of | HYNAMER S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JAN-2008 | 27-FEB-2015 | Resigned as agent |
THE BEARER | | | shareholder of | LADRYS EQUITIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2008 | 18-AUG-2015 | Defaulted |
THE BEARER | | | shareholder of | MYAN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2008 | | Active |
Mr. Boris AROUTIOUNIAN | | | shareholder of | MYAN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | MYAN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JAN-2008 | | Active |
THE BEARER | | | shareholder of | KWAYSING LIMITED CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-FEB-2008 | 07-JUN-2013 | Resigned as agent |
THE BEARER | | | shareholder of | IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 15-MAR-2001 | | Active |
THE BEARER | | | shareholder of | FAAKER S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | FAAKER S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | FAAKER S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | FAAKER S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 16-AUG-2007 | 17-JAN-2012 | Resigned as agent |
THE BEARER | | | shareholder of | NAKODA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-AUG-2007 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NAKODA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-AUG-2007 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NAKODA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-AUG-2007 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | NAKODA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-AUG-2007 | 31-MAY-2013 | Resigned as agent |
THE BEARER | | | shareholder of | METRO INVESTMENTS BUSINESS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 19-OCT-2007 | 24-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | PIPER PROPERTIES SERVICES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-2006 | 28-DEC-2009 | Inactivated |
THE BEARER | | | shareholder of | DAVENSIDE MANAGEMENT INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 11-MAY-2006 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | TOVERICK INVESTMENTS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-MAY-2006 | 28-MAR-2011 | Changed agent |
EL PORTADOR | | | shareholder of | FORMOSA INVESTMENT BUSINESS CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 18-MAY-2006 | 18-MAY-2011 | Changed agent |
EL PORTADOR | | | shareholder of | FORMOSA INVESTMENT BUSINESS CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 18-MAY-2006 | 18-MAY-2011 | Changed agent |
EL PORTADOR | | | shareholder of | FORMOSA INVESTMENT BUSINESS CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 18-MAY-2006 | 18-MAY-2011 | Changed agent |
EL PORTADOR | | | shareholder of | FORMOSA INVESTMENT BUSINESS CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 18-MAY-2006 | 18-MAY-2011 | Changed agent |
DIAMOND SPORTS INTERNATIONAL | | | shareholder of | FORMOSA INVESTMENT BUSINESS CORP. | El Salvador | JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR | 18-MAY-2006 | 18-MAY-2011 | Changed agent |
THE BEARER | | | shareholder of | HERGON FINANCE CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 24-MAY-2006 | 02-FEB-2011 | Defaulted |
SUCESION INTESTADA DE DON MARIO MIGUEL MANZUR CHAMY | | | shareholder of | LAKELANDS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2006 | | Active |
THE BEARER | | | shareholder of | COURSE 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 | 07-JUN-2006 | 24-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | GALLBERRY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2014 | | Active |
THE BEARER | | | shareholder of | GALLBERRY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2014 | | Active |
THE BEARER | | | shareholder of | GALLBERRY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2014 | | Active |
THE BEARER | | | shareholder of | GALLBERRY S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2014 | | Active |
THE BEARER | | | shareholder of | MAKALA VENTURES S.A. | Switzerland | MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA | 13-MAR-2009 | | Active |
THE BEARER | | | shareholder of | MAKALA VENTURES S.A. | Switzerland | MAKALA S A ZELTWEG, 63 8021 ZURICH SUIZA | 13-MAR-2009 | | Active |
THE BEARER | | | shareholder of | KREATIVE TEKNIQUES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-MAR-2009 | 16-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | KREATIVE TEKNIQUES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-MAR-2009 | 16-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | KREATIVE TEKNIQUES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-MAR-2009 | 16-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | KREATIVE TEKNIQUES S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 06-MAR-2009 | 16-AUG-2010 | Defaulted |
RADINVEST LIMITED | | | shareholder of | RTC NOMINEES AG | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 15-DEC-2009 | | Active |
THE BEARER | | | shareholder of | RTC NOMINEES AG | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 15-DEC-2009 | | Active |
THE BEARER | | | shareholder of | PLANET GREEN EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | PLANET GREEN EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | PLANET GREEN EQUITIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 20-MAR-2009 | 09-AUG-2010 | Defaulted |
THE BEARER | | | shareholder of | CANARIA CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 05-JAN-2006 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CANARIA CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 05-JAN-2006 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | CANARIA CORP. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 05-JAN-2006 | 14-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | NIMBRIDGE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | NIMBRIDGE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | NIMBRIDGE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | NIMBRIDGE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 06-FEB-2006 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | OLDBRIDGE CONSULTING S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-FEB-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | OLDBRIDGE CONSULTING S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-FEB-2006 | 16-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | TIMHAM HOLDINGS CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | TIMHAM HOLDINGS CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | TIMHAM HOLDINGS CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | TIMHAM HOLDINGS CORP. | Israel | LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL | 14-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | VIROLA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | VIROLA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | VIROLA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | VIROLA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-FEB-2006 | | Inactivated |
THE BEARER | | | shareholder of | THRUMBO MANAGEMENT CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 30-MAR-2006 | 10-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | ALTAI CORPORATION | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-MAR-2006 | 13-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | ALTAI CORPORATION | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 30-MAR-2006 | 13-APR-2011 | Defaulted |
ANA EVANGELINA QUIÑONEZ DE NOVOA | | | shareholder of | ASF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 16-JAN-2001 | | Active |
MAX GUILLERMO NOVOA YUDICE | | | shareholder of | ASF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 16-JAN-2001 | | Active |
JULIA NOVOA DE PACAS | | | shareholder of | ASF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 16-JAN-2001 | | Active |
CARLOS MEJIA ALFEREZ | | | shareholder of | ASF INVESTORS INC. | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 16-JAN-2001 | | Active |
CHENG, SUNG-HAO | | | shareholder of | SIDEVIEW TRADING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-APR-2001 | | Active |
WENG, CHIA-MING | | | shareholder of | SIDEVIEW TRADING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-APR-2001 | | Active |
P & E PLASTIC & ENVIRONMENT FOUNDATION | | | shareholder of | P & E PLASTIC & ENVIROMENT CORP | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 13-NOV-2014 | | Active |
THE BEARER | | | shareholder of | ARISTOTE EQUITIES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 20-MAR-2009 | 01-AUG-2011 | Inactivated |
THE BEARER | | | shareholder of | CLANCY MARKETING CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 26-MAR-2009 | 09-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | VAN KAMPEN B.V. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-AUG-2009 | | Defaulted |
EL PORTADOR | | | shareholder of | ENERGIX GROUP INTERNATIONAL INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 15-APR-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ENERGIX GROUP INTERNATIONAL INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 15-APR-2009 | 18-JUL-2012 | Defaulted |
EL PORTADOR | | | shareholder of | ENERGIX GROUP INTERNATIONAL INC. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.* | 15-APR-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INVESTMENTS TEAM CORP. | United States | PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES | 23-APR-2009 | 18-JUL-2012 | Defaulted |
WANG, CHIN-HSIU | | | shareholder of | SIDEVIEW TRADING CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-APR-2001 | | Active |
THE BEARER | | | shareholder of | TECHNOSS RESOURCES INC. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 05-JUN-2001 | 02-MAY-2006 | Dissolved |
THE BEARER | | | shareholder of | DORWIN INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-JUN-2001 | 23-APR-2012 | Changed agent |
THE BEARER | | | shareholder of | DORWIN INVESTMENTS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-JUN-2001 | 23-APR-2012 | Changed agent |