Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | MERIYON INTEGRATED SYSTEMS N.V. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2010 | 28-APR-2011 | Defaulted |
THE BEARER | | | shareholder of | BILLINGSLEY ALLIANCE S.A. | Switzerland | BILLINGSLEY ALLIANCE S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 13-JUL-2005 | | Active |
THE BEARER | | | shareholder of | C-ESSENCE S.A. | Luxembourg | GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-OCT-2002 | | Active |
THE BEARER | | | shareholder of | EUROCONTROLS AUTOMATION INC. | Switzerland | HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3 | 29-JUL-2005 | | Active |
THE BEARER | | | shareholder of | SUNICO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 17-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | SUNICO INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2005 | 17-JAN-2014 | Dissolved |
THE BEARER | | | shareholder of | INTERJACINTO JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | 30-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | INTERTILO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERTILO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERTILO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERTILO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | GLENVALLY TRADING S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 20-MAR-2006 | 16-JUL-2008 | Bad debt account |
THE BEARER | | | shareholder of | GLENVALLY TRADING S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 20-MAR-2006 | 16-JUL-2008 | Bad debt account |
THE BEARER | | | shareholder of | GLENVALLY TRADING S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 20-MAR-2006 | 16-JUL-2008 | Bad debt account |
THE BEARER | | | shareholder of | GLENVALLY TRADING S.A. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 20-MAR-2006 | 16-JUL-2008 | Bad debt account |
EL PORTADOR | | | shareholder of | BRL HOLDING CORPORATION | Colombia | BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA | 20-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | BRL HOLDING CORPORATION | Colombia | BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA | 20-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | BRL HOLDING CORPORATION | Colombia | BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA | 20-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | BRL HOLDING CORPORATION | Colombia | BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA | 20-MAR-2006 | | Active |
EL PORTADOR | | | shareholder of | BRL HOLDING CORPORATION | Colombia | BRL HOLDING CORPORATION AVDA. CALLE 145 NO. 99 A 13 BOGOTA COLOMBIA | 20-MAR-2006 | | Active |
THE BEARER | | | shareholder of | ARCHWAY CONSULTANTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-JUN-2005 | 22-JUL-2010 | Inactivated |
THE BEARER | | | shareholder of | DRIVER MARKETING S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-JUN-2005 | 21-MAR-2013 | Resigned as agent |
THE BEARER | | | shareholder of | BAMACA HOLDINGS, 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-JUL-2001 | | Active |
THE BEARER | | | shareholder of | BAMACA HOLDINGS, 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-JUL-2001 | | Active |
THE BEARER | | | shareholder of | BAMACA HOLDINGS, 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-JUL-2001 | | Active |
THE BEARER | | | shareholder of | J.M.B. CONSULTING S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-AUG-2007 | 16-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | J.M.B. CONSULTING S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-AUG-2007 | 16-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | J.M.B. CONSULTING S.A. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 17-AUG-2007 | 16-OCT-2013 | Dissolved |
THE BEARER | | | shareholder of | INTERVALERIANA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERVALERIANA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERVALERIANA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERVALERIANA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | Winson Consulting Corp. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 13-AUG-2007 | 22-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | Winson Consulting Corp. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 13-AUG-2007 | 22-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | FERTITRADE GROUP S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-FEB-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | FERTITRADE GROUP S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-FEB-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | FERTITRADE GROUP S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-FEB-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | FERTITRADE GROUP S.A. | Luxembourg | DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG | 23-FEB-2006 | 16-JUN-2010 | Changed agent |
THE BEARER | | | shareholder of | WILDING PORTFOLIO S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 30-MAR-2006 | 27-APR-2009 | Defaulted |
THE BEARER | | | shareholder of | AUSTIN HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | | Active |
THE BEARER | | | shareholder of | AUSTIN HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 24-OCT-2005 | | Active |
THE BEARER | | | shareholder of | YALEFORD INTERNATIONAL S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUN-2005 | | Active |
THE BEARER | | | shareholder of | MONMOUTH ASSOCIATES CORP. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 14-JUN-2005 | 26-FEB-2008 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | ORBORA S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-JUN-2005 | 16-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | USURANA INC. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 10-JUN-2005 | 25-MAY-2012 | Dissolved |
THE BEARER | | | shareholder of | ARDANVEL HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 06-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | ARDANVEL HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 06-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | ARDANVEL HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 08-JUN-2005 | 06-AUG-2009 | Inactivated |
THE BEARER | | | shareholder of | NEVA MANAGEMENT INC. | Switzerland | BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND | 10-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | NEVA MANAGEMENT INC. | Switzerland | BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND | 10-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | NEVA MANAGEMENT INC. | Switzerland | BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND | 10-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | NEVA MANAGEMENT INC. | Switzerland | BANQUE DE DEPOTS ET DE GESTION PIAZZA RIFORMA 3 P.O. BOX 5839 6901 LUGANO SWITZERLAND | 10-JUN-2005 | 05-FEB-2014 | Dissolved |
THE BEARER | | | shareholder of | ALFIELD & CO. S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 15-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | ALFIELD & CO. S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 15-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | ALFIELD & CO. S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 15-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | ALFIELD & CO. S.A. | Switzerland | PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND | 15-JUN-2005 | | Defaulted |
THE BEARER | | | shareholder of | COPPERFIELD & CIE. S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-JUN-2005 | 28-MAR-2013 | Dissolved |
THE BEARER | | | shareholder of | STERNER ASSOCIATES INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 17-MAR-2010 | | Active |
CAOA MONTADORA DE VEICULOS S.A. | | | shareholder of | CAOA INTERNACIONAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-APR-2010 | | Active |
THE BEARER | | | shareholder of | TGM FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-AUG-2005 | 29-MAY-2012 | Dissolved |
EL PORTADOR | | | shareholder of | SOLFI TRADING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-AUG-2005 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | SOLFI TRADING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-AUG-2005 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | SOLFI TRADING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-AUG-2005 | 17-JAN-2008 | Defaulted |
EL PORTADOR | | | shareholder of | SOLFI TRADING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 04-AUG-2005 | 17-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | BLUEGUM PROMOTIONS INCORPORATED | Spain | TAX ASSESSORIA I GESTIO C/ BORRASSA, 26 17600 FIGUERES ESPAÑA | 01-SEP-2005 | 01-MAR-2011 | Defaulted |
CARLOS E. ODIO SOTO | | | shareholder of | TASSEL HOLDING INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 05-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | TASSEL HOLDING INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 05-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | TASSEL HOLDING INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 05-SEP-2005 | | Defaulted |
EL PORTADOR | | | shareholder of | TASSEL HOLDING INC. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 05-SEP-2005 | | Defaulted |
THE BEARER | | | shareholder of | ALPHECCA INDUSTRIAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 30-SEP-2008 | 10-MAR-2011 | Defaulted |
THE BEARER | | | shareholder of | KELLAS OVERSEAS S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 25-SEP-2008 | | Active |
THE BEARER | | | shareholder of | PURSTREET S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 10-OCT-2008 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PURSTREET S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 10-OCT-2008 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PURSTREET S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 10-OCT-2008 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | PURSTREET S.A. | Luxembourg | CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG | 10-OCT-2008 | 05-DEC-2013 | Dissolved |
THE BEARER | | | shareholder of | OILTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OILTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OILTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | OILTON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2008 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | DIREDAVA CORP. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-JUN-2007 | 22-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | ELOFIS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-JUL-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | ELOFIS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-JUL-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | ELOFIS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-JUL-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | ELOFIS CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 17-JUL-2007 | 13-FEB-2012 | Defaulted |
THE BEARER | | | shareholder of | INTERLILA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERLILA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERLILA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERLILA JM CORP. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERNARDO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERNARDO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERNARDO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
THE BEARER | | | shareholder of | INTERNARDO JM CORP | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 08-AUG-2007 | | Active |
EL PORTADOR | | | shareholder of | ECKLETON PORTFOLIO INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-JUL-2012 | | Active |
THE BEARER | | | shareholder of | DERRYMOSS ASSETS CORPORATION | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 17-JUL-2012 | | Active |
THE BEARER | | | shareholder of | DERRYMOSS ASSETS CORPORATION | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 17-JUL-2012 | | Active |