Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BRENT FARNEY | | | shareholder of | GRAVITON ENTERPRISES INC. | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 01-MAR-2007 | 18-JUL-2012 | Defaulted |
THE BEARER | | | shareholder of | PILAZUL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-MAR-2007 | 24-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | PILAZUL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-MAR-2007 | 24-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | PILAZUL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-MAR-2007 | 24-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | PILAZUL INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-MAR-2007 | 24-FEB-2012 | Dissolved |
THE BEARER | | | shareholder of | QUINPERT PROPERTIES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAR-2007 | | Active |
THE BEARER | | | shareholder of | QUINPERT PROPERTIES S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAR-2007 | | Active |
TO THE BEARER | | | shareholder of | MODITALDESIGN CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-APR-2007 | 04-FEB-2015 | Dissolved |
THE BEARER | | | shareholder of | MITRE INVEST & TRADE S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 03-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MITRE INVEST & TRADE S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 03-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MITRE INVEST & TRADE S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 03-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | MITRE INVEST & TRADE S.A. | Uruguay | ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.* | 03-SEP-2003 | 17-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | FREEPORT INTERNATIONAL HOLDINGS BUSINESS S.A. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 30-APR-2007 | 14-JUL-2009 | Changed agent |
THE BEARER | | | shareholder of | PAN HOLDING GROUP S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2007 | | Defaulted |
THE BEARER | | | shareholder of | PAN HOLDING GROUP S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2007 | | Defaulted |
THE BEARER | | | shareholder of | PAN HOLDING GROUP S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2007 | | Defaulted |
THE BEARER | | | shareholder of | PAN HOLDING GROUP S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-MAY-2007 | | Defaulted |
THE BEARER | | | shareholder of | MARVENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | MARVENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | MARVENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | MARVENA INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 09-MAY-2007 | 01-JUN-2011 | Defaulted |
THE BEARER | | | shareholder of | MAZEPPA MARKETING INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 10-MAY-2007 | 16-JUL-2013 | Defaulted |
THE BEARER | | | shareholder of | PEARLS HOLDING CO. S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-JUN-2007 | 16-JUL-2014 | Resigned as agent |
THE BEARER | | | shareholder of | PEARLS HOLDING CO. S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-JUN-2007 | 16-JUL-2014 | Resigned as agent |
THE BEARER | | | shareholder of | PEARLS HOLDING CO. S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 01-JUN-2007 | 16-JUL-2014 | Resigned as agent |
THE BEARER | | | shareholder of | HALSTON INVESTMENTS GROUP S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 18-DEC-2006 | | Active |
THE BEARER | | | shareholder of | ENDOR REAL ESTATES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 09-NOV-2006 | 01-OCT-2014 | Dissolved |
THE BEARER | | | shareholder of | PAGANO 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.* | 15-NOV-2006 | 12-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PAGANO 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.* | 15-NOV-2006 | 12-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PAGANO 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.* | 15-NOV-2006 | 12-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | PAGANO 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.* | 15-NOV-2006 | 12-NOV-2012 | Resigned as agent |
THE BEARER | | | shareholder of | JIFFY OVERSEAS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 01-DEC-2006 | 12-NOV-2015 | In transition |
THE BEARER | | | shareholder of | JIFFY OVERSEAS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 01-DEC-2006 | 12-NOV-2015 | In transition |
THE BEARER | | | shareholder of | JIFFY OVERSEAS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 01-DEC-2006 | 12-NOV-2015 | In transition |
THE BEARER | | | shareholder of | JIFFY OVERSEAS S.A. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 01-DEC-2006 | 12-NOV-2015 | In transition |
THE BEARER | | | shareholder of | AQUAMARINE EQUITIES INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 27-NOV-2006 | 05-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | KIMBER ASSOCIATES CORPORATION | Switzerland | BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND | 27-NOV-2006 | 14-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | WW PRODUCTION INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-DEC-2006 | | Active |
THE BEARER | | | shareholder of | ENSURE EUROPEAN REAL ESTATE HOLDING INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-NOV-2005 | 25-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | INDIANA COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
RAUL RODRIGUEZ JACOME | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
LUIS ZAPATA | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
JUAN JOSE DELGADO ALVAREZ | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
JOSE LUIS FALCON | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | HAVENSCROFT ASSETS INC. | Venezuela | DLA INTERJURIS ABOGADOS AVENIDA FRANCISCO DE MIRANDA CENTRO EMPRESARIAL GALIPAN; TORRE B; PISO 7 URBANIZACIÓN EL ROSAL CARACAS 1060 VENEZUELA | 27-JUN-2007 | 10-OCT-2011 | Dissolved |
THE BEARER | | | shareholder of | DUNDEE CAPITAL CORPORATION | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 29-NOV-2006 | 10-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | JARASI INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-DEC-2006 | | Defaulted |
THE BEARER | | | shareholder of | ICE TOWER COMMERCIAL S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2006 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | ICE TOWER COMMERCIAL S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2006 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | ICE TOWER COMMERCIAL S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2006 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | ICE TOWER COMMERCIAL S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2006 | 05-AUG-2013 | Dissolved |
THE BEARER | | | shareholder of | BBC Consulting Group Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BBC Consulting Group Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-DEC-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | ENSURE EUROPEAN REAL ESTATE HOLDING INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-NOV-2005 | 25-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | GRAYLE MANAGEMENT INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 15-DEC-2005 | 18-JUN-2012 | Dissolved |
CARLOS A. CASAS; SARA C. RAJNERMAN; VANESA HARTMANN | | | shareholder of | AMARAL ASSOCIATES CORP. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 04-JAN-2006 | 06-MAY-2013 | Dissolved |
THE BEARER | | | shareholder of | PENTWOOD S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 13-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PENTWOOD S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 13-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PENTWOOD S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 13-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PENTWOOD S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 22-DEC-2005 | 13-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | SEABURY INTERNATIONAL CORPORATION | Brazil | MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SEABURY INTERNATIONAL CORPORATION | Brazil | MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SEABURY INTERNATIONAL CORPORATION | Brazil | MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | SEABURY INTERNATIONAL CORPORATION | Brazil | MAIS SOLUÇÕES EMPRESARIAIS PÇA OSVALDO CRUZ; 124; CONJ 43 CEP: 04004-903 - PARAISO SÃO PAULO; SP; BRAZIL | 04-JAN-2006 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | ABURA GROUP 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.* | 05-JAN-2006 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ABURA GROUP 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.* | 05-JAN-2006 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | ABURA GROUP 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.* | 05-JAN-2006 | 20-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | CARLOCK S.A. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-OCT-2006 | 06-APR-2010 | Dissolved |
THE BEARER | | | shareholder of | GIRARD GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-OCT-2006 | 03-DEC-2015 | In transition |
THE BEARER | | | shareholder of | GIRARD GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-OCT-2006 | 03-DEC-2015 | In transition |
THE BEARER | | | shareholder of | GIRARD GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-OCT-2006 | 03-DEC-2015 | In transition |
THE BEARER | | | shareholder of | GIRARD GLOBAL CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-OCT-2006 | 03-DEC-2015 | In transition |
EL PORTADOR | | | shareholder of | TAVIS INVESTMENTS INC. | Ecuador | TAVIS INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-NOV-2006 | | Active |
THE BEARER | | | shareholder of | LASTRE SHIPPING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 06-DEC-2004 | 14-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | ESTINGHILL INVESTMENTS INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 10-DEC-2004 | 22-MAY-2012 | Resigned as agent |
THE BEARER | | | shareholder of | IGLES COMPANY S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 07-MAY-2007 | 20-FEB-2009 | Dissolved |
THE BEARER | | | shareholder of | MONCARIO INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-MAY-2007 | | Active |
THE BEARER | | | shareholder of | VERGRENCE HOLDINGS CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-MAY-2007 | 16-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | VERGRENCE HOLDINGS CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-MAY-2007 | 16-OCT-2013 | Resigned as agent |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
EL PORTADOR | | | shareholder of | GLORIA TRADERS CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 08-MAY-2007 | 12-MAY-2010 | Defaulted |
JORGE ORBE CALDERÓN | | | shareholder of | VENECIA ASOCIADOS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2007 | 13-JAN-2014 | Changed agent |
BEVERLY ESTATES S.A. | | | shareholder of | VENECIA ASOCIADOS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-MAY-2007 | 13-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | MAR DE PLATA TEAM S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-MAR-2007 | 15-JUL-2010 | Changed agent |
THE BEARER | | | shareholder of | MAR DE PLATA TEAM S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 13-MAR-2007 | 15-JUL-2010 | Changed agent |
BALVINDA TRADING LIMITED | | | shareholder of | SMART TRADING BUSINESS INCORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2007 | | Inactivated |
THE BEARER | | | shareholder of | DREKHEIM ASSET MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-APR-2007 | | Changed agent |
THE BEARER | | | shareholder of | UNIPROF 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 | 25-APR-2007 | 15-JUN-2011 | Changed agent |
THE BEARER | | | shareholder of | UNIPROF 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 | 25-APR-2007 | 15-JUN-2011 | Changed agent |
DIXON HERNANDEZ FERMIN | | | shareholder of | ALBORADA INTERNACIONAL S.A. | Dominican Republic | GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 10-MAY-2007 | 21-FEB-2011 | Defaulted |
DIEGO LOPEZ MOBILIA ZAMBONI | | | shareholder of | QILQAX INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-MAY-2007 | 17-JUL-2009 | Defaulted |