Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | OCCITANIA INTL. CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-OCT-2004 | 12-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | OCCITANIA INTL. CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-OCT-2004 | 12-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | OCCITANIA INTL. CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-OCT-2004 | 12-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | OCCITANIA INTL. CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-OCT-2004 | 12-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | MATRAPAQ HOLDING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-OCT-2004 | 17-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | IMPACT CONSULTANTS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-NOV-2004 | 08-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | ABACUS BUSINESS CAPITAL INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-NOV-2004 | 22-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | ABACUS BUSINESS CAPITAL INC. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 02-NOV-2004 | 22-JAN-2014 | Dissolved |
EL PORTADOR | | | shareholder of | TECNOLÓGICAS DEL SUR S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 24-NOV-2004 | 04-AUG-2011 | Changed agent |
EL PORTADOR | | | shareholder of | TECNOLÓGICAS DEL SUR S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 24-NOV-2004 | 04-AUG-2011 | Changed agent |
EL PORTADOR | | | shareholder of | TECNOLÓGICAS DEL SUR S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 24-NOV-2004 | 04-AUG-2011 | Changed agent |
EL PORTADOR | | | shareholder of | LUNVALT INVESTMENTS INC. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 02-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | LUNVALT INVESTMENTS INC. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 02-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | LUNVALT INVESTMENTS INC. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 02-NOV-2012 | | Active |
EL PORTADOR | | | shareholder of | LUNVALT INVESTMENTS INC. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 02-NOV-2012 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | SILICEA CORPORATION SOCIEDAD ANONIMA | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-NOV-2014 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | CHADMORE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-JUL-2014 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | EDGEMONT BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-MAR-2011 | 26-JAN-2015 | Changed agent |
BLUE SPRUCE FOUNDATION | | | shareholder of | EMPIRE GLOBAL GROUP INTERNATIONAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-APR-2013 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | United Services Corporation Assets, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-DEC-2014 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | LOREEN SERVICES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2012 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | ROSECLIFF BUSINESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-NOV-2011 | | Dissolved |
BLUE SPRUCE FOUNDATION | | | shareholder of | RICHWELL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-FEB-2014 | | Active |
BLUE SPRUCE FOUNDATION | | | shareholder of | CALLIDA 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 | 02-NOV-2012 | | Active |
THE BEARER | | | shareholder of | UNISOURCE ASSETS INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 13-JUL-2012 | | Active |
THE BEARER | | | shareholder of | VICKMAN TECHNOLOGIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 16-JUL-2012 | 28-OCT-2015 | Changed agent |
EL PORTADOR | | | shareholder of | GLENPOOL REAL ESTATES INC. | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 16-JUL-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | GLENPOOL REAL ESTATES INC. | Uruguay | CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY | 16-JUL-2012 | 21-JAN-2015 | Defaulted |
EL PORTADOR | | | shareholder of | LUNDVILLE PROPERTY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | LUNDVILLE PROPERTY S.A. | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
ANDREAS AVEBONI | | | shareholder of | MorningView Joint Venture S.A. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 03-SEP-2012 | 21-JAN-2015 | Defaulted |
DANIEL LOPEZ GARCIA | | | shareholder of | MorningView Joint Venture S.A. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 03-SEP-2012 | 21-JAN-2015 | Defaulted |
FRANCESCO VARDARO | | | shareholder of | MorningView Joint Venture S.A. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 03-SEP-2012 | 21-JAN-2015 | Defaulted |
JORGE ALBERTO GERLEIN OTALORA | | | shareholder of | MorningView Joint Venture S.A. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 03-SEP-2012 | 21-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | STARDALE MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-AUG-2012 | 14-APR-2015 | Dissolved |
THE BEARER | | | shareholder of | Capital Health Alliance Inc. | United States | WARREN GRANT AVENTURA, FLORIDA | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Capital Health Alliance Inc. | United States | WARREN GRANT AVENTURA, FLORIDA | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | Capital Health Alliance Inc. | United States | WARREN GRANT AVENTURA, FLORIDA | 09-MAR-2007 | 17-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | FRATANO HOLDING INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-APR-2007 | 19-JUL-2013 | Dissolved |
THE BEARER | | | shareholder of | YORKVILLE ASSETS INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 02-MAY-2007 | 11-DEC-2012 | Dissolved |
STANGENBERG HAVERKAMP FRANK | | | shareholder of | SIS ASSOCIATES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2007 | 30-JUL-2012 | Resigned as agent |
WEIHTAG KLAUS WOLFGANG | | | shareholder of | SIS ASSOCIATES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2007 | 30-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIS ASSOCIATES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2007 | 30-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIS ASSOCIATES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2007 | 30-JUL-2012 | Resigned as agent |
THE BEARER | | | shareholder of | SIS ASSOCIATES INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-MAY-2007 | 30-JUL-2012 | Resigned as agent |
EL PORTADOR | | | shareholder of | NATIKA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2015 | | Active |
EL PORTADOR | | | shareholder of | NATIKA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2015 | | Active |
EL PORTADOR | | | shareholder of | NATIKA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2015 | | Active |
EL PORTADOR | | | shareholder of | NATIKA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2015 | | Active |
THE BEARER | | | shareholder of | MADRID HOLDINGS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 08-AUG-2007 | | Active |
SPINGPORT FOUNDATION | | | shareholder of | MADRID HOLDINGS INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 08-AUG-2007 | | Active |
EL PORTADOR | | | shareholder of | TECNOLÓGICAS DEL SUR S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 24-NOV-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LANTERN GLOBAL HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LANTERN GLOBAL HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LANTERN GLOBAL HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | LANTERN GLOBAL HOLDINGS S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 01-DEC-2004 | 04-AUG-2011 | Changed agent |
THE BEARER | | | shareholder of | FOUNTAIN PORTFOLIO CORP. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 06-DEC-2004 | 12-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | FOUNTAIN PORTFOLIO CORP. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 06-DEC-2004 | 12-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | FOUNTAIN PORTFOLIO CORP. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 06-DEC-2004 | 12-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
THE BEARER | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
THE BEARER | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
PHILEAN TRUST COMPANY LIMITED | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
RAWSONS INVESTMENTS LTD. | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
THE BEARER | | | shareholder of | IMPALA INTERNATIONAL S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 13-NOV-2003 | 31-JAN-2013 | Changed agent |
THE BEARER | | | shareholder of | COUNTRY HOLDINGS S.A. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 15-MAR-2006 | 12-OCT-2010 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | White Peaks Group S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 06-APR-2006 | 14-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | BEACHBALL S.A. | Panama | BEACHBALL S.A. PANAMA REPUBLIC OF PANAMA S.I. | 25-APR-2006 | | Active |
EL PORTADOR | | | shareholder of | OWEN INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | OWEN INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 04-JUL-2005 | Defaulted |
EL PORTADOR | | | shareholder of | OWEN INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 04-JUL-2005 | Defaulted |
CONCEPT TRUSTEES LIMITED | | | shareholder of | HAMNEGG LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2007 | 09-DEC-2011 | Changed agent |
CONCEPT TRUSTEES LIMITED | | | shareholder of | BONHEUR LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 03-FEB-2006 | 10-OCT-2007 | Inactivated |
THE BEARER | | | shareholder of | QUARLEY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-OCT-1994 | | Active |
THE BEARER | | | shareholder of | HACKNEY DEVELOPMENT INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 30-MAR-2006 | 18-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | HACKNEY DEVELOPMENT INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 30-MAR-2006 | 18-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | HACKNEY DEVELOPMENT INC. | Switzerland | NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH | 30-MAR-2006 | 18-SEP-2013 | Dissolved |
THE BEARER | | | shareholder of | TRADEX PORTFOLIO S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 31-MAR-2006 | | Active |
THE BEARER | | | shareholder of | PAN AM Trading Associates S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2006 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | PAN AM Trading Associates S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2006 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | PAN AM Trading Associates S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2006 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | PAN AM Trading Associates S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-APR-2006 | 27-AUG-2010 | Changed agent |
THE BEARER | | | shareholder of | CANYON GROUP S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-APR-2006 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | CANYON GROUP S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-APR-2006 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | CANYON GROUP S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-APR-2006 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | CANYON GROUP S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-APR-2006 | 19-APR-2012 | Inactivated |
THE BEARER | | | shareholder of | GRINTON S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAY-2006 | 31-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | GRINTON S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAY-2006 | 31-JUL-2014 | Dissolved |
THE BEARER | | | shareholder of | GRINTON S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-MAY-2006 | 31-JUL-2014 | Dissolved |