Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HENRY GOVER | | | shareholder of | TOWNSIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 20-JAN-2005 | 02-NOV-2009 | Defaulted |
ALAN WITZENFELD | | | shareholder of | TOWNSIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 20-JAN-2005 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL ESTATE AGENCY CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 29-MAY-2000 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | RAIMES MANAGEMENT CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2004 | | Active |
THE BEARER | | | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | | Active |
THE BEARER | | | shareholder of | GLOBAL ESTATE AGENCY CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 29-MAY-2000 | 01-NOV-2012 | Defaulted |
THEBEARER | | | shareholder of | KAM FUNG HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 04-JAN-2010 | Inactivated |
THE BEARER | | | shareholder of | DILLON OVERSEAS ASSETS CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 29-DEC-2004 | 03-DEC-2013 | Defaulted |
THE BEARER | | | shareholder of | SETEL INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-NOV-1993 | | Active |
SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUST | | | shareholder of | BEMA TRADING LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-JUN-2004 | 29-JUL-2011 | Inactivated |
THE BEARER | | | shareholder of | LIFEX COMPANY INC. | Luxembourg | FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A. MAISON 91 L-9645 DERENBACH LUXEMBOURG | 15-JUN-1993 | 27-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | LIFEX COMPANY INC. | Luxembourg | FIDUCIAIRES REUNIES LUXEMBOURGEOISES S.A. MAISON 91 L-9645 DERENBACH LUXEMBOURG | 15-JUN-1993 | 27-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | BADA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-JAN-1993 | | Active |
THE BEARER | | | shareholder of | LYNDHURST CONSULTANCY LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | LEATHER TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUN-2004 | 08-FEB-2007 | Defaulted |
THE BEARER | | | shareholder of | LEATHER TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUN-2004 | 08-FEB-2007 | Defaulted |
STEPHEN PAUL PUTNAM | | | shareholder of | LOVELLE ENTERPRISES LTD | Gibraltar | STEPHEN PUTNAM C/O Rose Short Po Box 103 5 Secretary'S Lane Gibraltar CF4 8YD | 03-JUN-1998 | 06-JAN-2004 | Defaulted |
OFFSHORE CORPORATE SERVICES LTD | | | shareholder of | LOVELLE ENTERPRISES LTD | Gibraltar | STEPHEN PUTNAM C/O Rose Short Po Box 103 5 Secretary'S Lane Gibraltar CF4 8YD | 03-JUN-1998 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | LAVERAN INVESTING CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 03-JAN-2001 | 24-AUG-2007 | Inactivated |
THE BEARER | | | shareholder of | UPPER SIDE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-1999 | | Active |
THE BEARER | | | shareholder of | ANDARD GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | ANDARD GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 04-JAN-2006 | Defaulted |
THE BEARER | | | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | | Active |
THE BEARER | | | shareholder of | HICKORY SECURITIES LTD. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 24-APR-1996 | | Active |
THE BEARER | | | shareholder of | P THIRTY SIX INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-JUN-1998 | 04-JAN-2005 | Defaulted |
THE GOSHAWK TRUST | | | shareholder of | FERMOR INVESTMENTS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-1997 | | Active |
WITNEY LIMITED | | | shareholder of | CHARLEMONT PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-APR-1997 | | Active |
THE BEARER | | | shareholder of | AGW-IMMOBILIER S.A. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 03-APR-1998 | 18-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | AGW-IMMOBILIER S.A. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 03-APR-1998 | 18-JUN-2012 | Dissolved |
THE BEARER | | | shareholder of | BARRY CO. S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 06-MAY-2004 | | Active |
THE BEARER | | | shareholder of | ZELIG TRADING INC. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-NOV-2002 | 17-NOV-2006 | Dissolved |
THE BEARER | | | shareholder of | KONNEX INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-NOV-2002 | 11-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | | Active |
THE BEARER | | | 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 |
HAMILTON NOMINEES 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 | MATINSOL MANAGEMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | | Active |
NG HOI SHING KELVIN | | | shareholder of | PEAK TECHNOLOGIES LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-MAR-2004 | 01-NOV-2005 | Defaulted |
SKYSCALER LTD. | | | shareholder of | NET263 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 25-MAY-2005 | Changed agent |
BLUESANCTUM LTD. | | | shareholder of | NET263 LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 25-MAY-2005 | Changed agent |
THE BEARER | | | shareholder of | SIBUR TRADING HOUSE LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-NOV-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | CYNDAR MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-MAY-2004 | 09-AUG-2013 | Changed agent |
THE BEARER | | | shareholder of | SCOPE INTERNATIONAL HOLDINGS CORP. | Switzerland | MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND | 15-NOV-2002 | | Active |
CHAN, CHEUNG MING JACKY | Hong Kong | 10; HAMPSHIRE ROAD KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | SEA OCEAN INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | IMONA INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
GIC-S&TI COMPANY LTD. | | | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
PEN TSENG KWAN | Taiwan | 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWAN | shareholder of | ORIENT GOLF INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1999 | | Active |
PAN FANG JEN | Taiwan | 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWAN | shareholder of | ORIENT GOLF INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1999 | | Active |
PAN FANG- JEN | Taiwan | 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWAN | shareholder of | FOREK PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | | Active |
YIP WING YAN CHARLES | Hong Kong | 10/F; 77A BROADWAY; MEI FOO SUN CHUAN; KOWLOON; HONG KONG | shareholder of | VITALSYS INC. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2005 | | Active |
FENG, WEICHUN | Taiwan | 10/F; No. 350; Section 2 Tiding Boulevard Zhongshan District Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | | Active |
CHIANG, WEN YOU | Taiwan | 10/F; No. 670 Mingshui Road Zhongshan District; Taipei Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | | Active |
VASILIKI CHATZIGEORGIOU | Cyprus | 10; Aisopou; 7600 Athienou; Cyprus | shareholder of | KITTS REAL ESTATE S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 09-FEB-2006 | 08-OCT-2014 | Changed agent |
Mr. Bruno V. ORIELLA | Switzerland | 10; Rue Albert-Gos; 1206 Geneva; Switzerland | shareholder of | TITAN Advisors Ltd | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 15-APR-2010 | 28-NOV-2014 | Defaulted |
Mr. Bruno V. ORIELLA | Switzerland | 10; Rue Albert-Gos; 1206 Geneva; Switzerland | shareholder of | SAFINA Ventures Ltd | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 15-APR-2010 | | Defaulted |
IT-BIC&S LIMITED | | | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
THE BEARER | | | shareholder of | PLUS DESIGN TEXTILES AGENCY LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 22-JUN-2004 | 24-OCT-2011 | Inactivated |
TWIST BUILDING LESSOR LIMITED | | | shareholder of | TWIST BUILDING PLANT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | CHELSEA INVESTMENTS CORPORATE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 05-NOV-2002 | | Active |
NIGEL PATRICK HAYES | | | shareholder of | ST PATRICK'S CHANGDAO LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 19-DEC-2002 | 23-SEP-2004 | Defaulted |
HERITAGE NOMINEES LIMITED | | | shareholder of | SHAE MANAGEMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | | Active |
WESTMEAD NOMINEES LIMITED | | | shareholder of | SHAE MANAGEMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | | Active |
THE BEARER | | | shareholder of | JAKO COMMERCIAL LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
DAILY BREAD LIMITED | | | shareholder of | LUCAS DEVELOPMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-NOV-2002 | 14-AUG-2007 | Dissolved |
THE BEARER | | | shareholder of | DECANTER ENGINEERING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-NOV-2004 | 20-JUN-2006 | Dissolved |
THE BEARER | | | shareholder of | LORDENGRACE ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LORDENGRACE ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | LORDENGRACE ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2004 | 03-MAY-2010 | Defaulted |
UNICO NOMINEES LIMITED | | | shareholder of | EMILCO LIMITED | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 12-NOV-2003 | 03-MAY-2011 | Defaulted |
THE BEARER | | | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | REHBAND PROMOTION INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-APR-1995 | 01-DEC-2015 | Defaulted |
THE BEARER | | | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | | Active |
THE BEARER | | | shareholder of | ROCKFORD TRADING GROUP LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-NOV-2003 | 11-MAR-2010 | Changed agent |
THE BEARER | | | shareholder of | GARTECH S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 19-FEB-2004 | 28-SEP-2010 | Inactivated |
THE BEARER | | | shareholder of | IMONA INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | IMONA INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | IMONA INC. | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | FLORA HOLDINGS INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG | 02-SEP-1997 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | FLORA HOLDINGS INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG | 02-SEP-1997 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | PLEAMAR LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-SEP-1999 | 04-OCT-2006 | Dissolved |
THE BEARER | | | shareholder of | GALANA LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-2002 | 18-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | GALANA LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-2002 | 18-JUN-2010 | Dissolved |
THE BEARER | | | shareholder of | PREMIUM DRINKS INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-OCT-2002 | 25-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | PREMIUM DRINKS INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-OCT-2002 | 25-OCT-2013 | Resigned as agent |
THE BEARER | | | shareholder of | DIACORE MARKETING INC. [SDG MARKETING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-OCT-2002 | | Active |
THE BEARER | | | shareholder of | PREMIUM DRINKS INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-OCT-2002 | 25-OCT-2013 | Resigned as agent |
WELL KINGDOM DEVELOPMENT LTD. | | | shareholder of | DI BAZZATO DEVELOPMENT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 15-OCT-2002 | 02-MAY-2008 | Defaulted |
MTC INVESTMENTS LIMITED | | | shareholder of | MULLIGAN LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 03-APR-1997 | | Active |
THE BEARER | | | shareholder of | FLORA HOLDINGS INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG | 02-SEP-1997 | 11-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | MERRILLAN LIMITED | Switzerland | ROGER BAINES HOLDINGS LTD 12 Palace Yard Mews Bath Switzerland BA1 2NH | 18-AUG-1998 | 03-JAN-2013 | Defaulted |