Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | FENIX CONSULTING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-JAN-2007 | 15-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | FENIX CONSULTING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-JAN-2007 | 15-FEB-2012 | Defaulted |
RAM THADANI | | | shareholder of | ASTINA ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-JAN-2007 | 17-FEB-2011 | Defaulted |
THE BEARER | | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | REYNOLDS INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 19-FEB-2007 | 13-JAN-2009 | Defaulted |
BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 18-DEC-2006 | 10-DEC-2007 | Changed agent |
BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 18-DEC-2006 | 10-DEC-2007 | Changed agent |
THE BEARER | | | shareholder of | BEST FINANCIAL SERVICES CORPORATION | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 14-FEB-2007 | 21-NOV-2008 | Changed agent |
THE BEARER | | | shareholder of | AGAMENON INVESTMENTS LIMITED | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 13-SEP-2001 | 27-APR-2007 | Relocated in new jurisdiction |
THE BEARER | | | shareholder of | OLEASTER INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | OLEASTER INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | OLEASTER INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | OLEASTER INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-MAY-2002 | 13-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DELL HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-JUN-2002 | 25-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | PROTECTA INVESTMENTS S.A.- ex - PROTECTA INVESTMENTS S.L. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-MAR-2003 | 22-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | GLENFON MANAGEMENT COMPANY INC. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-APR-2003 | 06-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | DISCOVERY TECHNOLOGIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 02-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | KURANDA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 29-DEC-2006 | 18-FEB-2013 | Defaulted |
BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 18-DEC-2006 | 10-DEC-2007 | Changed agent |
BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 18-DEC-2006 | 10-DEC-2007 | Changed agent |
TIMOFEY SINGAY | | | shareholder of | DCC Holding Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | 19-JAN-2010 | Defaulted |
PONDER BUSINESS S.A. | | | shareholder of | MARE INTERNATIONAL COMPANY | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 09-OCT-2007 | 02-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | AT & J INTERNATIONAL LIMITED | United Kingdom | A.M RECHTMAN 39 HILL ROAD; PINNER MIDDLESEX; UK EAST LONDON HA5 1LB; ENGLAND UNITED KINGDOM | 19-MAR-1996 | | Active |
VISTA TRUST - THE MOONLIGHT TRUST | | | shareholder of | Half Moon Global Holdings Limited | United Kingdom | ZAHED-KHORASSANI; MR NIMA Top Floor Flat 57 Warwick Gardens London Tel Aviv; Isreal W14 8PL | 30-APR-2007 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | VIANCO INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-JAN-1996 | | Active |
THE BEARER | | | shareholder of | NEWSCOTT INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-NOV-1999 | | Defaulted |
ELVIS UMAR BUCHALLA | | | shareholder of | RIVERMONT HOLDINGS INC. | Uruguay | RIVERMONT HOLDINGS INC. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 11-FEB-2008 | 07-SEP-2011 | Dissolved |
THE BEARER | | | shareholder of | DATURA LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 23-JAN-2007 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | F T F CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 15-DEC-2006 | | Active |
THE BEARER | | | shareholder of | PRESTON CAPITAL LIMITED | Switzerland | FRANÇOIS PAYOT RUE SAINT-OURS 4 1205 GENEVE SWITZERLAND | 21-MAY-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | WAYPHARM LTD. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 29-DEC-2006 | 21-NOV-2008 | Changed agent |
THE BEARER | | | shareholder of | CIUDADELLA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 07-FEB-2007 | 15-FEB-2012 | Defaulted |
ZHU LISA | | | shareholder of | SHINE PEARL DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL MANAGEMENT INC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 22-MAR-1999 | | Defaulted |
THE BEARER | | | shareholder of | CAMPBELL MANAGEMENT INC | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 22-MAR-1999 | | Defaulted |
THE BEARER | | | shareholder of | TRUSBAN OVERSEAS LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 05-JAN-1999 | | Active |
HAMILTON TRUSTEES LIMITED | | | shareholder of | ELRUM INC. | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-MAY-1999 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | GREENFORD MANAGEMENT CORPORATION | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | GREENFORD MANAGEMENT CORPORATION | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-1997 | | Active |
THE BEARER | | | shareholder of | GREENFORD MANAGEMENT CORPORATION | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 02-JAN-1997 | | Active |
CARLO GIOVANNI PIERINELLI ROSSINI | | | shareholder of | MAGROVIA GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2008 | 05-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | LA TANIA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 20-DEC-2006 | 29-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | LA TANIA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 20-DEC-2006 | 29-NOV-2010 | Inactivated |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | RClub LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 27-DEC-2006 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | RClub LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 27-DEC-2006 | 27-FEB-2014 | Defaulted |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 29-JAN-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 29-JAN-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 29-JAN-2007 | 16-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | MONTAGUE INTERNATIONAL LTD. | Luxembourg | TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG | 29-JAN-2007 | 16-FEB-2009 | Defaulted |
KURVANZHAN SATTAROV | | | shareholder of | DRILLPETRO INVESTMENTS LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 08-FEB-2007 | 01-NOV-2011 | Defaulted |
THE BEARER | | | shareholder of | MAYER TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-MAR-1995 | 28-APR-2015 | Dissolved |
MR. AKIRA NAGAOKA | | | shareholder of | SOMAY CORPORATION INC | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 23-JUN-2008 | 03-JAN-2013 | Defaulted |
Mr. Oliver W. Hahn | | | shareholder of | EXECUTIVE COMPUTING CENTER LIMITED | United Kingdom | MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM | 10-JAN-2008 | 09-MAR-2010 | Defaulted |
SLOANG NOMINEES LIMITED | | | shareholder of | KAMARA INVESTMENTS LIMITED | Israel | INTERTAX CONSULTING LIMITED 33 TRUMPELDOR STREET PETACH TIKVA 49403 ISRAEL | 15-JAN-1996 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | MAVINGA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | 02-NOV-2009 | Defaulted |
VLADIMIR BOBROV | | | shareholder of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | | Defaulted |
EVGENY VERT | | | shareholder of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | | Defaulted |
DENIS KONDRATYUK | | | shareholder of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | | Defaulted |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | LEMANS LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 15-FEB-2007 | | Active |
THE BEARER | | | shareholder of | GANTON S.A. - ex -GANTON SECURITIES S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 09-JAN-2002 | 07-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
THE BEARER | | | shareholder of | HUGO INVESTMENTS INTERNATIONAL S.A. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 06-JAN-2005 | 20-FEB-2010 | Defaulted |
ABRAXAS INTERNATIONAL LIMITED | | | shareholder of | WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 08-JUN-1995 | | Defaulted |
The Bearer | | | shareholder of | EMRAL HOLDINGS LIMITED | Guernsey | MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS | 19-FEB-1996 | 14-NOV-2009 | Changed agent |
THE BEARER | | | shareholder of | INVESCO INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-1995 | 17-MAR-2009 | Dissolved |
ASHESH C SHAH | | | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | GLENFON MANAGEMENT COMPANY INC. | Switzerland | CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 29-APR-2003 | 06-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | F T F CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 11-JUN-2003 | 09-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | F T F CORP. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 11-JUN-2003 | 09-FEB-2007 | Inactivated |
THE BEARER | | | shareholder of | PARKLAND LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 15-SEP-1988 | | Active |
THE BEARER | | | shareholder of | ONE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-OCT-1991 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | WEST VIEW INTERNATIONAL LIMITED | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 14-SEP-2005 | | Active |
THE BEARER | | | shareholder of | DORNELL LIMITED | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-MAR-2000 | | Active |
THE BEARER | | | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |