Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG. | shareholder of | BANBURY INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 27-OCT-2010 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | DELILAH LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-2005 | 14-AUG-2014 | Dissolved |
LI Ching-Lin | Hong Kong | 11/F.; SI TOI COMM BLDG; 62-63 CONNAUGHT RD WEST HONG KONG | shareholder of | CYPRESS VILLA HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2004 | 06-NOV-2014 | Defaulted |
Hsu I-Neng Michael | Hong Kong | 11/F.; SI TOI COMM BLDG; 62-63 CONNAUGHT RD WEST HONG KONG | shareholder of | CYPRESS VILLA HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2004 | 06-NOV-2014 | Defaulted |
SHUI ON CONSTRUCTION MATERIALS LIMITED | Hong Kong | 11/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | T H CEMENT HOLDINGS LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | | Active |
XE XIAO QING | China | 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA. | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | | Active |
LEGEND CROWN INTERNATIONAL LIMITED | China | 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA. | shareholder of | RONGZHONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | 02-MAY-2007 | Defaulted |
YONG HUA INTERNATIONAL LIMITED | China | 11/F; SUNSHINE BUILDING; NO. 222; XIN HUA XIA LU; HAN KOU; WU HAN; CHINA. | shareholder of | RONGZHONG HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | DELILAH LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-APR-2005 | 14-AUG-2014 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BERO LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 24-FEB-2011 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | BERO LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 24-FEB-2011 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | VALENTINO TECHNOLOGIES INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 27-AUG-2010 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | VALENTINO TECHNOLOGIES INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 27-AUG-2010 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | AMANDIER CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 16-DEC-2014 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | AMANDIER CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-FEB-2006 | 16-DEC-2014 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | COMINO INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | 22-SEP-2010 | Defaulted |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | COMINO INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | 22-SEP-2010 | Defaulted |
BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | RIVERFLOW INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2010 | | Defaulted |
BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | RIVERFLOW INTERNATIONAL INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-JAN-2010 | | Defaulted |
EL PORTADOR | | | shareholder of | ANWEL INTERNATIONAL CORPORATION | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-DEC-1996 | | Active |
THE BEARER | | | shareholder of | FGH COMMUNICATIONS S.A. | Switzerland | MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 15-APR-2005 | | Defaulted |
THE BEARER | | | shareholder of | WAGENER INTERNATIONAL CORP. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 18-APR-2005 | 29-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | ERINVALE VENTURES CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-APR-2005 | 12-MAR-2010 | Defaulted |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | REIGATE INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 09-OCT-2013 | Dissolved |
THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | REIGATE INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 09-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | LEVINE PROPERTIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-DEC-2009 | | In transition |
EL PORTADOR | | | shareholder of | URWICH INC. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-DEC-2009 | | Active |
EL PORTADOR | | | shareholder of | URWICH INC. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-DEC-2009 | | Active |
THE BEARER | | | shareholder of | FERTER HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-DEC-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | FESTLINE TRADING CORP. | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 11-DEC-2009 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | ROCKSTONE FINANCE EQUITIES CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-MAR-2011 | | Inactivated |
UGIS ZEMTURIS | | | shareholder of | SUNSTONE INVESTMENTS OVERSEAS CORP. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 06-APR-2011 | | Active |
THE BEARER | | | shareholder of | HARRODS MANAGING S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 30-MAY-2007 | 23-MAY-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | KENDREY ASSOCIATES S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | KENDREY ASSOCIATES S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | KENDREY ASSOCIATES S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-MAY-2011 | | Active |
EL PORTADOR | | | shareholder of | KENDREY ASSOCIATES S.A. | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 18-MAY-2011 | | Active |
THE BEARER | | | shareholder of | CAPRICORN EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CAPRICORN EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | CAPRICORN EQUITIES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-APR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | LUNE HOLDINGS CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 10-MAY-2005 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | NEWLIFE FINANCE CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 16-JUN-2005 | 05-APR-2012 | Dissolved |
THE BEARER | | | shareholder of | NIBI INVESTMENTS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-MAY-2005 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | TENDLER COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 30-MAY-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | DUNSANDEL CORPORATION | Andorra | APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA | 17-FEB-2005 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | BADLESMORE TRADING CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAR-2005 | 30-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | ERNST MANAGEMENT S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-MAR-2005 | | Dissolved |
EL PORTADOR | | | shareholder of | ANWEL INTERNATIONAL CORPORATION | Uruguay | ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY | 04-DEC-1996 | | Active |
THE BEARER | | | shareholder of | NITROY TRADING S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-APR-2005 | 26-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | VALAIS INVEST CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-APR-2005 | 29-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | HURSTBAY MANAGEMENT CORP. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 20-APR-2005 | 25-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | IVACO PROPERTIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | 24-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | JANNELY GROUP CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-JUL-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | JANNELY GROUP CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 13-JUL-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | LIDDELL PROPERTIES S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-JUL-2004 | 05-OCT-2015 | Changed agent |
THE BEARER | | | shareholder of | MUDDFORD INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-JUL-2004 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | NEXQUEST INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-2005 | 27-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | NEXQUEST INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-2005 | 27-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | NEXQUEST INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-2005 | 27-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | NEXQUEST INTERNATIONAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-JUN-2005 | 27-FEB-2013 | Dissolved |
THE BEARER | | | shareholder of | ABETI CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ABETI CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ABETI CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | ABETI CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUN-2005 | 19-JUL-2007 | Defaulted |
THE BEARER | | | shareholder of | NIKO FINANCE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-JUN-2005 | 09-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | NIKO FINANCE S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 09-JUN-2005 | 09-DEC-2011 | Dissolved |
THE BEARER | | | shareholder of | SEPIEL LTD. | Monaco | UBS (MONACO) S.A. 2, AVENUE DE GRANDE BRETAGNE MC 98000 MONACO MONTE-CARLO | 21-MAR-2005 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | SEPIEL LTD. | Monaco | UBS (MONACO) S.A. 2, AVENUE DE GRANDE BRETAGNE MC 98000 MONACO MONTE-CARLO | 21-MAR-2005 | 04-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | STEMCOR HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | UNITED BUSINESS SYSTEMS INCORPORATED | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 18-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | UNITED BUSINESS SYSTEMS INCORPORATED | Switzerland | MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.* | 24-NOV-2009 | 18-DEC-2012 | Resigned as agent |
THE BEARER | | | shareholder of | HUMUNITE HOLDING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-APR-2005 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | IRWIN TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-APR-2005 | 28-NOV-2005 | Dissolved |
THE BEARER | | | shareholder of | BANGOR INVESTMENT SERVICES INCORPORATED | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 15-APR-2005 | 08-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | DUNOON HOLDINGS CORP. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 22-APR-2005 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | BANER PORTFOLIO ADVISORS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 21-APR-2005 | 18-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | VACHON INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 20-APR-2005 | 01-AUG-2014 | Dissolved |
THE BEARER | | | shareholder of | TELMET INTERNATIONAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 20-APR-2005 | 15-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | VALE HOLDINGS INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 10-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | VALE HOLDINGS INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 10-MAY-2005 | | Defaulted |
THE BEARER | | | shareholder of | USEWAY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | USEWAY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | USEWAY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | USEWAY CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-NOV-2009 | | Active |
THE BEARER | | | shareholder of | OREVILLE CORP. | 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.* | 18-NOV-2009 | | Active |
THE BEARER | | | shareholder of | OREVILLE CORP. | 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.* | 18-NOV-2009 | | Active |
EL PORTADOR | | | shareholder of | BALMER SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 26-JUL-2004 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | BALMER SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 26-JUL-2004 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | BALMER SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 26-JUL-2004 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | BALMER SERVICES S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 26-JUL-2004 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | CINTO HOLDINGS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 23-SEP-2004 | | Active |
THE BEARER | | | shareholder of | DECATEL HOLDINGS S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 24-SEP-2004 | 28-JAN-2013 | Dissolved |
THE BEARER | | | shareholder of | FERRENGI CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | FERRENGI CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | FERRENGI CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | FERRENGI CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 30-SEP-2004 | 20-JAN-2012 | Dissolved |
EL PORTADOR | | | shareholder of | ARCH INVEST GROUP S.A. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 20-OCT-2004 | | Active |
THE BEARER | | | shareholder of | MONEE HOLDINGS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 22-APR-2005 | 14-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | OXYGEN WELL INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-APR-2005 | 04-MAY-2010 | Changed agent |
THE BEARER | | | shareholder of | LUCKY WORLD CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 21-APR-2005 | 12-APR-2010 | Changed agent |