Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted |
CLAUDIUS LIU YING SHING | | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | | Active |
LIU LIT CHI | | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | | Active |
LIU WAI SHING FREDERICK | | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | | Active |
Bear | | | shareholder of | KONG NICE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JAN-1994 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 24-JAN-1994 | 01-NOV-2012 | Defaulted |
THE BEARER | | | shareholder of | S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 24-JAN-1994 | 01-NOV-2012 | Defaulted |
MACFARLANES NOMINEES LIMITED | | | shareholder of | BEMBRIDGE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JAN-1993 | 09-NOV-2010 | Defaulted |
THE BEARER | | | shareholder of | ENDOR GROUP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 31-MAR-1999 | 01-NOV-2012 | Defaulted |
GAMA SERVICES CORPORATION | | | shareholder of | SUNCROFT LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 10-MAY-1999 | 06-NOV-2008 | Defaulted |
FENCHURCH TRUST LIMTED | | | shareholder of | SUNCROFT LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 10-MAY-1999 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | ALKEN MANAGEMENT INC. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 02-JUN-1998 | 24-FEB-2009 | Defaulted |
THE BEARER | | | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent |
THE BEARER | | | shareholder of | COUNTER HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-JUN-1998 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | COUNTER HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-JUN-1998 | 21-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | TRENFOR INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-MAR-1998 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | TRENFOR INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-MAR-1998 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | SCOPE CONSULTANTS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-MAR-1998 | | Active |
THE BEARER | | | shareholder of | SCOPE CONSULTANTS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-MAR-1998 | | Active |
THE BEARER | | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted |
THE BEARER | | | shareholder of | ALSHARP LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 15-FEB-2000 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | ROBY INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JUL-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | ROBY INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JUL-2000 | 04-MAY-2004 | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
LIN, YI-CHUN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
THE BEARER | | | shareholder of | IDENOW FINANCE S.A. | 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.* | 17-FEB-2000 | | Defaulted |
LIN, CHKNG-TUNG | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
LAN, MEI-HSIANG | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
KAO, YUNG-CHI | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
SHU, HONG -CHIN | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
SU, CHAO-PANG | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
TANG,SHIN-YI | | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted |
THE BEARER | | | shareholder of | TEGENT GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-MAR-1999 | 10-APR-2006 | Defaulted |
THE BEARER | | | shareholder of | CHABELY ASSETS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-MAR-1999 | 24-AUG-2004 | Changed agent |
THE BEARER | | | shareholder of | CHABELY ASSETS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-MAR-1999 | 24-AUG-2004 | Changed agent |
THE BEARER | | | shareholder of | LE PROMOTEUR ENTERPRISES MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-1995 | | Active |
SOUTHQUAY LIMITED | | | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted |
BANK HILL LIMITED | | | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted |
THE BEARER | | | shareholder of | MARLIN STAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | MARLIN STAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted |
THE BEARER | | | shareholder of | YAMAL ASSET MANAGEMENT CORP. | Czech Republic | MR. DOMINIQUE ANDRÉ BOURLET Pplk. Sochora 40 17000 PRAHA 7 THE CZECH REPUBLIC | 11-MAY-2000 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | INTERNATIONAL INTERIORS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUN-2000 | 25-JUL-2006 | Defaulted |
EDGO HOLDINGS LIMITED | | | shareholder of | EDGO MI HOLDINGS LIMITED | Mauritius | EDGO MI HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAY-1999 | 03-JUN-2010 | Inactivated |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
THE BEARER | | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved |
MANUEL JOSE FERNANDEZ ALONSO | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
MARIA ESTHER DEL VALLE BERNARDO | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
VERONICA FERNANDEZ DEL VALLE | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
MONICA FERNADEZ DEL VALLE | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
FLORENCIO JOSE FERNANDEZ DEL VALLE | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
MARIA ALEJANDRA FERNANDEZ DEL VALLE | | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | | Active |
THE BEARER | | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | | Active |
THE BEARER | | | shareholder of | HOLDGATE INVESTMENTS LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 02-NOV-1999 | 03-JAN-2011 | Defaulted |
LEE, MENG-YANG | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
LIANG,WEI-HUEI | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
CHEN, SHU-CHUAN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
KUO, CHIN-FENG | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
SUNG, ROBERT CHIA-CHUN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
CHANG, KUEI-WEN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
HSU, YUEH-YUN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
HSIEH,KUEI-CHIH | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
LAI, YUEI-CHIH | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
CHANG, TSUI-TAN | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
HO, CHI-TI | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
LI,HSIU-YING | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
SUNG, HELEN HSIAO-FENG | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
CHIANG, NIEN-HSIUNG | | | shareholder of | SITEK GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
TSUI SHU CHUEN ANTHONY | | | shareholder of | ASIAN GLOBAL INVESTMENTS LTD. | Hong Kong | JOSEPH NG & CO. ROOM 1903; 19/F. UNITED SUCCESS COMMERCIAL CENTRE 508 JAFFE ROAD; CAUSEWAY BAY HONG KONG | 17-MAR-2000 | 02-NOV-2001 | Defaulted |
THE BEARER | | | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent |
THE BEARER | | | shareholder of | ZAM-VEL INTERNATIONAL LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 30-SEP-1993 | 08-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | ZAM-VEL INTERNATIONAL LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 30-SEP-1993 | 08-JUN-2005 | Dissolved |
THE BEARER | | | shareholder of | CLIVETOWN CO. LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-OCT-1993 | 11-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | CLIVETOWN CO. LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-OCT-1993 | 11-MAY-2015 | Dissolved |
NAM FONG INTERNATIONAL HOTELS HOLDINGS LIMITED | | | shareholder of | NAM FONG GUANGZHOU CENTRAL PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved |
THE BEARER | | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved |
ALECH LIMITED AS TRUSTEE OF THE VINOD PATEL NO.2 SETT | | | shareholder of | WARRANT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | DEANSON FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved |
THE BEARER | | | shareholder of | DEANSON FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved |
READS TRUSTEES LIMITED 6580 | | | shareholder of | LUMSDEN LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 04-FEB-1994 | 12-JUN-2003 | Changed agent |
THE BEARER | | | shareholder of | INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 01-MAY-2012 | Defaulted |