Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SINGLETON ASSETS GROUP LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 26-AUG-2004 | | Active |
THE BEARER | | | shareholder of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | SANDSTONE PROPERTIES ESTATE LTD. | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 26-AUG-2004 | 03-MAY-2006 | Resigned as agent |
THE BEARER | | | shareholder of | WESTBURNE OIL HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-OCT-1997 | | Active |
THE BEARER | | | shareholder of | ORSTON PROPERTIES S.A. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 02-JAN-2003 | 21-JUL-2006 | Defaulted |
THE BEARER | | | shareholder of | GLOBAL TOP TOUCH 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 | 30-OCT-2002 | | Active |
THE BEARER | | | shareholder of | GLOBAL TOP TOUCH 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 | 30-OCT-2002 | | Active |
THE BEARER | | | shareholder of | ALINVEST INC. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 09-DEC-2004 | 03-MAY-2010 | Defaulted |
BRARER | | | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE CRICKLEWOOD TRUST | | | shareholder of | SECUROTECH TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-MAY-1999 | 19-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | KTR LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 08-JAN-2003 | 21-JUL-2011 | Changed agent |
THE BEARER | | | shareholder of | GLOBAL TOP TOUCH 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 | 30-OCT-2002 | | Active |
THE BEARER | | | shareholder of | ZIMMERMAN INVESTMENTS CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-NOV-2004 | 20-OCT-2015 | Defaulted |
CHIANTI INVESTMENT INC. | | | shareholder of | SECUROTECH TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-MAY-1999 | 19-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | SECUROTECH TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-MAY-1999 | 19-AUG-2005 | Changed agent |
RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE BEFRADA TRUST | | | shareholder of | SECUROTECH TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-MAY-1999 | 19-AUG-2005 | Changed agent |
LINWOOD INVESTMENT INC. | | | shareholder of | SECUROTECH TRADING LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 25-MAY-1999 | 19-AUG-2005 | Changed agent |
THE BEARER | | | shareholder of | KARA PROMOTION INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | KARA PROMOTION INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 17-FEB-2006 | Changed agent |
THE BEARER | | | shareholder of | SOUTH RESOURCES LIMITED - - | Switzerland | MRS. GIOVANNA FACCINI-BIZZINI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE 3580 1211 GENEVA 3 SWITZERLAND | 16-MAR-2004 | 31-OCT-2012 | Defaulted |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | | | shareholder of | TIARA OVERSEAS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2003 | 02-MAY-2008 | Defaulted |
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | | | shareholder of | DANSBURY CAPITAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2003 | 02-MAY-2008 | Defaulted |
BANK OF SCOTLAND TRUST COMPANY (INTERNATIONAL) LIMITED | | | shareholder of | TIARA OVERSEAS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2003 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | BV HOLDINGS FINANCE INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | | Active |
THE BEARER | | | shareholder of | PARITET INVESTMENTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | | Active |
THE BEARER | | | shareholder of | ROSCO SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-MAR-2004 | | Active |
THE BEARER | | | shareholder of | ROSCO SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-MAR-2004 | | Active |
THE BEARER | | | shareholder of | ROSCO SERVICES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 16-MAR-2004 | | Active |
THE BEARER | | | shareholder of | LITTRELL CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 16-MAR-2004 | 18-DEC-2007 | Defaulted |
THE BEARER | | | shareholder of | STAINWAY FINANCIAL SERVICES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-MAR-2004 | 05-OCT-2005 | Dissolved |
Lam Sau Heong Elsie | | | shareholder of | WINNER ELEMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-SEP-2004 | | Active |
WONG WILLIAM | | | shareholder of | YAM SING LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 07-SEP-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | HI-TECH RESEARCH & MARKETING LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 28-OCT-2002 | | Defaulted |
THE BEARER | | | shareholder of | HI-TECH RESEARCH & MARKETING LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 28-OCT-2002 | | Defaulted |
THE BEARER | | | shareholder of | AGART HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-NOV-2002 | 28-DEC-2011 | Inactivated |
THE BEARER | | | shareholder of | LAJAN PROPERTIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 15-OCT-2002 | 10-AUG-2010 | Dissolved |
EPISTEME OVERSEAS LIMITED | | | shareholder of | LAJAN PROPERTIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 15-OCT-2002 | 10-AUG-2010 | Dissolved |
ADANSOMIA INVESTMENTS LIMITED | | | shareholder of | LAJAN PROPERTIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 15-OCT-2002 | 10-AUG-2010 | Dissolved |
MARIDI INVESTMENT COMPANY LIMITED | | | shareholder of | LAJAN PROPERTIES INC. | Bahamas | SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS | 15-OCT-2002 | 10-AUG-2010 | Dissolved |
THE BEARER | | | shareholder of | WALTON ASSET MANAGEMENT S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-NOV-2002 | 21-JAN-2004 | Dissolved |
THE BEARER | | | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | CARRUTHERS INVESTMENT CO. INC. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-JAN-1999 | 02-JAN-2008 | Defaulted |
REMP CO. LTD. | | | shareholder of | N Holding Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2004 | 06-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | BRIGHT BAY EQUITIES LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-AUG-2004 | 07-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | YMJ LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 19-SEP-2002 | 07-FEB-2012 | Inactivated |
THE BEARER | | | shareholder of | IMEX HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-MAR-1999 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | IMEX HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-MAR-1999 | 05-JAN-2009 | Defaulted |
ALLAN CORP. | | | shareholder of | N Holding Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2004 | 06-NOV-2009 | Dissolved |
THE BEARER | | | shareholder of | LEBRON INVESTORS LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 02-APR-2003 | 12-JUL-2013 | Changed agent |
CHEUNG HUNG CHIU STEWART | | | shareholder of | S.J. CAPITAL LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 19-DEC-2000 | 08-MAY-2002 | Defaulted |
KIU SI KAN | | | shareholder of | S.J. CAPITAL LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 19-DEC-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | PRIMUS TRADING COMPANY LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 20-MAR-1990 | 28-OCT-2007 | Changed agent |
DOUGLAS EDWARD COSTA | | | shareholder of | Greenworld Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-NOV-2006 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | VISCOUNT ASSET MANAGEMENT LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | | | shareholder of | ATTUA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent |
THE BEARER | | | shareholder of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | | Defaulted |
VANGUARD GRANTEE LIMITED | | | shareholder of | TRENEAR SECURITIES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-APR-1999 | 19-JUN-2006 | Changed agent |
MR. CRAIG VEITCH | | | shareholder of | TRENEAR SECURITIES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-APR-1999 | 19-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | LIONESS TRADING INDUSTRIES S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 21-AUG-2003 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | ALTAIR CONSULTANTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 26-AUG-1998 | 29-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | FINANCIAL TRADE CITY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-NOV-2001 | | Active |
WISDOM TRUST | | | shareholder of | DWYER INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
ST. ANNE'S TRUSTEES LIMITED | | | shareholder of | AESOP CAPITAL MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2002 | 02-MAY-2007 | Defaulted |
GREEBA COMMUNICATIONS LIMITED | | | shareholder of | AESOP CAPITAL MANAGEMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2002 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | FPEJ Investments Limited | Switzerland | QUBUS MANAGEMENT AG TÖDISTRASSE 63 8002 ZÜRICH | 02-OCT-2013 | 25-MAR-2015 | Changed agent |
THE BEARER | | | shareholder of | GLOBAL TOP TOUCH 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 | 30-OCT-2002 | | Active |
THE BEARER | | | shareholder of | YVER MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 15-NOV-2002 | 13-MAR-2008 | Changed agent |
THE BEARER | | | shareholder of | VITAL INVESTMENTS ASSOCIATES S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-NOV-2002 | 12-FEB-2008 | Changed agent |
THE BEARER | | | shareholder of | MARKWELL FINANCE LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-APR-2003 | 29-OCT-2009 | Inactivated |
UNIMEDIA LIMITED | | | shareholder of | DONWAY INVESTMENTS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
FORASIA INVESTMENT LIMITED | | | shareholder of | DONWAY INVESTMENTS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | MAYS HILL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 01-APR-1997 | 13-SEP-2007 | Defaulted |
THE BEARER | | | shareholder of | GINCLO LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
DAVID HENDERSON-STEWART | | | shareholder of | GINCLO LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
JUANERA COMERCIO E PARTICIPAÇOES LTDA. | | | shareholder of | RAYNES HOLDINGS LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 05-JAN-1999 | 07-OCT-2013 | Changed agent |
THE BEARER | | | shareholder of | QUEENS & PARTNERS LTD. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | QUEENS & PARTNERS LTD. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 21-FEB-2003 | 01-NOV-2013 | Defaulted |
THE BEARER | | | shareholder of | HALPERTON CAPITAL INC. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-MAR-2003 | 10-APR-2007 | Defaulted |
THE BEARER | | | shareholder of | DRY PLAINS HOLDING GROUP LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 08-APR-1998 | 09-APR-2008 | Changed agent |
THE BEARER | | | shareholder of | NOVATOR INTERNATIONAL HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-MAR-2004 | 20-SEP-2010 | Changed agent |
THE BEARER | | | shareholder of | NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-SEP-2004 | 15-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-SEP-2004 | 15-SEP-2014 | Changed agent |
THE BEARER | | | shareholder of | MELENI INVEST S.A. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 13-JUN-2013 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MELENI INVEST S.A. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 13-JUN-2013 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MELENI INVEST S.A. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 13-JUN-2013 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | MELENI INVEST S.A. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 13-JUN-2013 | 19-JAN-2015 | Defaulted |
THE BEARER | | | shareholder of | BINTON MANAGEMENT CONSULTANTS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 20-NOV-2003 | 12-APR-2010 | Changed agent |
WESTMEAD NOMINEES LIMITED | | | shareholder of | PREMBLETON HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 10-MAR-2004 | 15-JUN-2006 | Defaulted |
HERTAGE NOMINEES | | | shareholder of | PREMBLETON HOLDINGS LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 10-MAR-2004 | 15-JUN-2006 | Defaulted |
THE BEARER | | | shareholder of | LILLIEN INTERNATIONAL FINANCE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-MAR-2004 | | Defaulted |
THE BEARER | | | shareholder of | MOLLOY INVESTMENTS GROUP INC. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2004 | 07-FEB-2008 | Defaulted |
The Bearer | | | shareholder of | DARFIELD MANAGEMENT S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JUL-1995 | 24-JAN-2011 | Dissolved |
The Bearer | | | shareholder of | DARFIELD MANAGEMENT S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JUL-1995 | 24-JAN-2011 | Dissolved |
THE BEARER | | | shareholder of | EXOIL TRADE LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-MAR-2004 | 06-NOV-2015 | Defaulted |
JUNENG HOLDINGS LIMITED | | | shareholder of | NEW CHANNEL INVESTMENTS LTD. | Hong Kong | H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | 31-MAR-2003 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | SOUTHPORT MANAGEMENT SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2003 | 21-MAY-2015 | Changed agent |