Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | KASONA REAL ESTATES CORP. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 22-JAN-2009 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | HEATHCOTE MANAGEMENT, INC. | United Kingdom | JUDITA HIRSCH 16 CHESTER SQUARE LONDON SW1 W 9HS UNITED KINGDOM | 19-SEP-1984 | | Active |
THE BEARER | | | shareholder of | HEATHCOTE MANAGEMENT, INC. | United Kingdom | JUDITA HIRSCH 16 CHESTER SQUARE LONDON SW1 W 9HS UNITED KINGDOM | 19-SEP-1984 | | Active |
THE BEARER | | | shareholder of | RIVERSDALE CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 28-JAN-2004 | 03-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | MADISON GLOBAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-FEB-2004 | 10-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | IMMOLUME INC. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 03-MAR-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | IMMOLUME INC. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 03-MAR-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | IMMOLUME INC. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 03-MAR-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | IMMOLUME INC. | Switzerland | ILEX TRUST (LUGANO) SA P.O. BOX 6504 VIA PIODA 12 CH - 6901 LUGANO / TI SWITZERLAND | 03-MAR-2004 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | DONARD TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAR-2004 | 01-OCT-2015 | Inactivated |
THE BEARER | | | shareholder of | HAYDEN HOLDINGS INTERNATIONAL S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-APR-2004 | | Active |
ASAD A RUSHD | | | shareholder of | HAYDEN HOLDINGS INTERNATIONAL S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 14-APR-2004 | | Active |
THE BEARER | | | shareholder of | IAGO S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 31-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | HEMSTEAD INCORPORATED | Switzerland | SELLA BANK AG 19 RUE DE LA CROIX D'OR PO BOX 3311 CH-1211 GENEVA 3 SWITZERLAND | 30-APR-2004 | 03-OCT-2007 | Dissolved |
THE BEARER | | | shareholder of | DACCAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DACCAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 27-JAN-2006 | Changed agent |
THE BEARER | | | shareholder of | DACCAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 19-MAY-2004 | 27-JAN-2006 | Changed agent |
EL PORTADOR | | | shareholder of | ARANGO MARINE CORP. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2007 | | Active |
EL PORTADOR | | | shareholder of | ARANGO MARINE CORP. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2007 | | Active |
THE BEARER | | | shareholder of | CARNEVALLE RESOURCES CORP. | Switzerland | LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND | 04-APR-2007 | 09-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | CARSKADDEN DEVELOPMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-APR-2007 | 08-JUN-2010 | Defaulted |
THE BEARER | | | shareholder of | GOZO TRADING CORP. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 09-APR-2007 | 31-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | IMLOCK S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | IMLOCK S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | IMLOCK S.A. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 22-JAN-2009 | 18-JUL-2012 | Defaulted |
SHAIK SULTAN MAJID HAMAD MAJID ALQASSIMI | | | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-1984 | | Active |
SHAIKH HAMAD MAJID SAQUER ALQADDIMIKS | | | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-1984 | | Active |
THE BEARER | | | shareholder of | MAISON REAL ESTATE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-NOV-2006 | | Active |
THE BEARER | | | shareholder of | MAISON REAL ESTATE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-NOV-2006 | | Active |
THE BEARER | | | shareholder of | MAISON REAL ESTATE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-NOV-2006 | | Active |
THE BEARER | | | shareholder of | MAISON REAL ESTATE S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 14-NOV-2006 | | Active |
THE BEARER | | | shareholder of | ROSALIA BUSINESS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-MAR-2007 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | ROSALIA BUSINESS INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 13-MAR-2007 | 13-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | LIVORNO BUSINESS 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.* | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LIVORNO BUSINESS 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.* | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LIVORNO BUSINESS 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.* | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LIVORNO BUSINESS 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.* | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | LEWYN INVESTMENT HOLDING S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-MAY-2007 | 25-AUG-2008 | Changed agent |
THE BEARER | | | shareholder of | SAINCLAIR LUXEMBOURG S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SAINCLAIR LUXEMBOURG S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SAINCLAIR LUXEMBOURG S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SAINCLAIR LUXEMBOURG S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-MAY-2007 | | Active |
EL PORTADOR | | | shareholder of | ATILA HOLDINGS, S.A. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 22-JUN-2000 | | Active |
THE BEARER | | | shareholder of | AMIGO REAL ESTATE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 06-DEC-2004 | 24-MAY-2011 | Dissolved |
EL PORTADOR | | | shareholder of | GRANGER TRADING INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 06-OCT-2006 | 26-MAY-2015 | Changed agent |
EL PORTADOR | | | shareholder of | GRANGER TRADING INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 06-OCT-2006 | 26-MAY-2015 | Changed agent |
EL PORTADOR | | | shareholder of | GRANGER TRADING INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 06-OCT-2006 | 26-MAY-2015 | Changed agent |
EL PORTADOR | | | shareholder of | GRANGER TRADING INC. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 06-OCT-2006 | 26-MAY-2015 | Changed agent |
THE BEARER | | | shareholder of | ALVAREZ PROPIEDADES S.A. | Luxembourg | HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG | 19-OCT-2006 | 19-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | R.H. DEVELOPMENT INC. | Israel | TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484 | 08-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | R.H. DEVELOPMENT INC. | Israel | TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484 | 08-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | R.H. DEVELOPMENT INC. | Israel | TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484 | 08-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | R.H. DEVELOPMENT INC. | Israel | TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484 | 08-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | R.H. DEVELOPMENT INC. | Israel | TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484 | 08-MAY-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PARAMA INTERNACIONAL S.A. | Panama | REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 12-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PARAMA INTERNACIONAL S.A. | Panama | REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 12-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PARAMA INTERNACIONAL S.A. | Panama | REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 12-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PARAMA INTERNACIONAL S.A. | Panama | REGINALD SHIKO LICHTNER VI A DEL MONTE PRINCIPAL DESP. IGLESIA 1ERA. ENT. DER. AL FINAL F ALTO BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 12-APR-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | TAMWEEN INDUSTRIAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | TAMWEEN INDUSTRIAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | TAMWEEN INDUSTRIAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | TAMWEEN INDUSTRIAL CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | MOSTREL ASOCIADOS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | MOSTREL ASOCIADOS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | MOSTREL ASOCIADOS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-APR-2007 | | Shelf company not possible to sell |
THE BEARER | | | shareholder of | SAUNDERS CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUL-2005 | 12-FEB-2010 | Dissolved |
THE BEARER | | | shareholder of | VENTRIX S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | VENTRIX S.A. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | WRIGHTSTOWN S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-JUL-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | HEADLAND CONSULTANTS S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-JUL-2005 | | Defaulted |
THE BEARER | | | shareholder of | AUDLEY WORLD INC. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 14-JUL-2005 | 31-OCT-2008 | Defaulted |
THE BEARER | | | shareholder of | ISLEY MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 13-JUL-2005 | 25-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | BASETRECK LTD. AG. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 24-AUG-2005 | 17-OCT-2006 | Dissolved |
THE BEARER | | | shareholder of | EXCALIBUR OVERSEAS HOLDING INC. | Switzerland | BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND | 20-JUL-2005 | 24-JAN-2013 | Defaulted |
STYLAND FOUNDATION | | | shareholder of | REANEY ASSOCIATES INCORPORATED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-OCT-2006 | | Active |
THE BEARER | | | shareholder of | WISBORG & PARTNERS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 27-APR-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | WISBORG & PARTNERS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 27-APR-2004 | 25-JAN-2012 | Dissolved |
THE BEARER | | | shareholder of | WISBORG & PARTNERS S.A. | Luxembourg | INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG | 27-APR-2004 | 25-JAN-2012 | Dissolved |
SHAIKH MAJID HAMAD ALQASSIMI | | | shareholder of | HAIFA INVESTMENTS LIMITED, INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-1984 | | Active |
THE BEARER | | | shareholder of | LUNDGREEN INVESTMENTS INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 28-JUN-2005 | | Inactivated |
THE BEARER | | | shareholder of | LOUGHTON HOLDING CORP. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 28-JUN-2005 | 18-MAR-2009 | Defaulted |
TEH BEARER | | | shareholder of | BLUEKAT TECHNOLOGIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-JUL-2005 | 25-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | CHASE ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-JUL-2005 | | Active |
THE BEARER | | | shareholder of | CHASE ENTERPRISES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-JUL-2005 | | Active |
THE BEARER | | | shareholder of | CONCEPTION DESIGN ENGINEERING S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-JUL-2005 | 26-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | VERDANT ENTERPRISE S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 13-JUL-2005 | 22-NOV-2011 | Dissolved |
THE BEARER | | | shareholder of | CARLSBURG GROUP S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 15-JUL-2005 | | Active |
THE BEARER | | | shareholder of | AROD FINE ART S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 31-OCT-2006 | 26-OCT-2009 | Changed agent |
THE BEARER | | | shareholder of | AURIC CAPITAL INC. | 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.* | 24-NOV-2006 | | Active |
THE BEARER | | | shareholder of | KIMBALL ASSOCIATED INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 06-DEC-2006 | | Active |
THE BEARER | | | shareholder of | KIMBALL ASSOCIATED INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 06-DEC-2006 | | Active |
THE BEARER | | | shareholder of | WILKINSON STAR INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-2004 | 19-JAN-2009 | Defaulted |
EL PORTADOR | | | shareholder of | BATINI CONTAINERS INC. | 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 | 10-DEC-1999 | 03-AUG-2006 | Changed agent |