Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | AGEMKA INVESTMENTS INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 19-JUL-2012 | | Active |
THE BEARER | | | shareholder of | AGEMKA INVESTMENTS INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 19-JUL-2012 | | Active |
THE BEARER | | | shareholder of | AGEMKA INVESTMENTS INC. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 19-JUL-2012 | | Active |
EL PORTADOR | | | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | | Active |
EL PORTADOR | | | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | | Active |
THE BEARER | | | shareholder of | LONAR COMPANY S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-AUG-2012 | | Active |
THE BEARER | | | shareholder of | GLOBAL FREE TRADE INC. | Colombia | ROCIO SAMUDIO DIAGONAL 128 B BIS NO. 20-37; APARTAMENTO 501 BOGOTÁ; COLOMBIA | 09-MAY-1990 | | Active |
THE BEARER | | | shareholder of | GERMISTON CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-APR-2007 | 14-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GERMISTON CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-APR-2007 | 14-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GERMISTON CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-APR-2007 | 14-JUN-2013 | Dissolved |
THE BEARER | | | shareholder of | GERMISTON CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 25-APR-2007 | 14-JUN-2013 | Dissolved |
BEARER | | | shareholder of | SMAGE MARKETING INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 07-MAY-2007 | 06-AUG-2012 | Dissolved |
THE BEARER | | | shareholder of | MAIDHOUSE COMPANY INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-MAY-2007 | 10-DEC-2013 | Inactivated |
THE BEARER | | | shareholder of | SHIRRY TRADING CORP. | Switzerland | I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA | 08-MAY-2007 | 26-AUG-2009 | Defaulted |
THE BEARER | | | shareholder of | PAMESA, S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 24-JUL-2002 | | Active |
THE BEARER | | | shareholder of | IMPEX INTERNATIONAL FINANCE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-JUL-2007 | | Defaulted |
THE BEARER | | | shareholder of | AUDREY RESOURCES CORP. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-JUL-2007 | 19-MAY-2010 | Dissolved |
EL PORTADOR | | | shareholder of | SOLVITECNO S.A. | Uruguay | DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY | 26-JUL-2007 | | Active |
EL PORTADOR | | | shareholder of | SOLVITECNO S.A. | Uruguay | DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY | 26-JUL-2007 | | Active |
EL PORTADOR | | | shareholder of | SOLVITECNO S.A. | Uruguay | DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY | 26-JUL-2007 | | Active |
DistriComp Holdings Ltd. | | | shareholder of | SOLVITECNO S.A. | Uruguay | DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY | 26-JUL-2007 | | Active |
EL PORTADOR | | | shareholder of | SOLVITECNO S.A. | Uruguay | DR. RAFAEL LANZON CORONEL BRANDZEN 1961 - AP 102 MONTEVIDEO URUGUAY | 26-JUL-2007 | | Active |
THE BEARER | | | shareholder of | Market Equities S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 25-JUL-2007 | 11-MAR-2010 | Defaulted |
THE BEARER | | | shareholder of | South America Resource Corporation S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-SEP-2011 | | Active |
THE BEARER | | | shareholder of | South America Resource Corporation S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-SEP-2011 | | Active |
THE BEARER | | | shareholder of | SHOSHANA ASSETS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-SEP-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
THE BEARER | | | shareholder of | MAGRET INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-1988 | | Active |
BEARER | | | shareholder of | PARAGON CAPITAL INVESTMENT LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 02-DEC-2003 | 15-NOV-2012 | Discontinued |
BEARER | | | shareholder of | PARAGON CAPITAL INVESTMENT LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 02-DEC-2003 | 15-NOV-2012 | Discontinued |
BEARER | | | shareholder of | PARAGON CAPITAL INVESTMENT LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 02-DEC-2003 | 15-NOV-2012 | Discontinued |
BEARER | | | shareholder of | PARAGON CAPITAL INVESTMENT LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 02-DEC-2003 | 15-NOV-2012 | Discontinued |
THE BEARER | | | shareholder of | FOUNDATION MANAGEMENT CO. INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-JUN-1995 | | Active |
THE BEARER | | | shareholder of | FOUNDATION MANAGEMENT CO. INC. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 30-JUN-1995 | | Active |
THE BEARER | | | shareholder of | SHOSHANA ASSETS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-SEP-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SHOSHANA ASSETS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-SEP-2011 | 17-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | SHOSHANA ASSETS CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-SEP-2011 | 17-JAN-2014 | Defaulted |
EL PORTADOR | | | shareholder of | ELROY MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 17-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | ELROY MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 17-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | ELROY MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 17-NOV-2011 | | Active |
EL PORTADOR | | | shareholder of | ELROY MANAGEMENT INC. | Venezuela | DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA | 17-NOV-2011 | | Active |
THE BEARER | | | shareholder of | PURMAR AGENCIES INC. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 05-NOV-1979 | 29-JUL-2013 | Resigned as agent |
THE BEARER | | | shareholder of | KANSIDE INTERNATIONAL S.A. | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 11-JAN-1994 | | Active |
THE BEARER | | | shareholder of | KANSIDE INTERNATIONAL S.A. | Luxembourg | LUXFIDUCIAIRE 12, RUE STE ZITHE L - 2763 LUXEMBOURG | 11-JAN-1994 | | Active |
THE BEARER | | | shareholder of | SANTA ISABEL MANAGEMENT S.A. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 27-NOV-1995 | 28-OCT-2005 | Changed agent |
THE BEARER | | | shareholder of | RODWAY CAPITAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 28-JUN-2007 | 05-JAN-2009 | Defaulted |
THE BEARER | | | shareholder of | MEDGULF ENERGY INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 06-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | MEDGULF ENERGY INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 06-JUL-2007 | 17-JAN-2012 | Defaulted |
THE BEARER | | | shareholder of | KENTON ASSOCIATES INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 06-JUL-2007 | 16-JUN-2008 | Defaulted |
THE BEARER | | | shareholder of | SEAWAY GROUP INC. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 11-MAY-2006 | 09-JAN-2009 | Changed agent |
THE BEARER | | | shareholder of | BINKLEY INTERNATIONAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-MAY-2006 | 19-MAR-2010 | Dissolved |
EL PORTADOR | | | shareholder of | GRANON ASSETS S.A. | Ecuador | GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 17-SEP-2012 | Dissolved |
EL PORTADOR | | | shareholder of | GRANON ASSETS S.A. | Ecuador | GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 17-SEP-2012 | Dissolved |
EL PORTADOR | | | shareholder of | GRANON ASSETS S.A. | Ecuador | GRANON ASSETS S.A. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 24-MAY-2006 | 17-SEP-2012 | Dissolved |
THE BEARER | | | shareholder of | AOMAC LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 20-MAR-1998 | | Active |
THE BEARER | | | shareholder of | AOMAC LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 20-MAR-1998 | | Active |
THE BEARER | | | shareholder of | FRONTERA MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | FRONTERA MARITIME S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2004 | 16-JUL-2008 | Defaulted |
THE BEARER | | | shareholder of | CHAMOILE PORTFOLIO S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2004 | 16-JUL-2014 | Defaulted |
THE BEARER | | | shareholder of | ORIGNAL INC. | Switzerland | CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND | 01-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | ORIGNAL INC. | Switzerland | CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND | 01-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | ORIGNAL INC. | Switzerland | CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND | 01-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | ORIGNAL INC. | Switzerland | CHRISTIAN SALBAING 3 RUE DES GRANGES 1204 GENEVA SWITZERLAND | 01-MAR-2004 | | Dissolved |
THE BEARER | | | shareholder of | BITUMEX S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 01-MAR-2004 | | Active |
THE BEARER | | | shareholder of | BITUMEX S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 01-MAR-2004 | | Active |
THE BEARER | | | shareholder of | BITUMEX S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 01-MAR-2004 | | Active |
THE BEARER | | | shareholder of | BITUMEX S.A. | Lebanon | MR. MUHYIDDIN YASSIN SAMADI BLDG; 7TH FLOOR ALFRED NOBEL STREET NR BRISTOL HOTEL BEIRUT; LEBANON BEIRUT (BEYROUTH) LEBANON | 01-MAR-2004 | | Active |
THE BEARER | | | shareholder of | ADSTON CONSULTANTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 12-MAR-2004 | 16-FEB-2009 | Changed agent |
THE BEARER | | | shareholder of | KENSTON INTERNATIONAL CORPORATION | Uruguay | ESTUDIO PEREZ TABO RINCÓN 625; PISO 4; ESC. 23 MONTEVIDEO URUGUAY | 09-JUL-2007 | 18-JAN-2010 | Bad debt account |
THE BEARER | | | shareholder of | KENSTON INTERNATIONAL CORPORATION | Uruguay | ESTUDIO PEREZ TABO RINCÓN 625; PISO 4; ESC. 23 MONTEVIDEO URUGUAY | 09-JUL-2007 | 18-JAN-2010 | Bad debt account |
THE BEARER | | | shareholder of | NANTEGO INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-AUG-2007 | 23-JUL-2012 | Changed agent |
THE BEARER | | | shareholder of | NANTEGO INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-AUG-2007 | 23-JUL-2012 | Changed agent |
THE BEARER | | | shareholder of | NANTEGO INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-AUG-2007 | 23-JUL-2012 | Changed agent |
THE BEARER | | | shareholder of | NANTEGO INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-AUG-2007 | 23-JUL-2012 | Changed agent |
A BETTER FUTURE FOUNDATION | | | shareholder of | FORRESTER AND GRANDVILLE TRADING S.A. | Cyprus | ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS | 31-AUG-2007 | 31-OCT-2011 | Dissolved |
A BETTER FUTURE FOUNDATION | | | shareholder of | NUNC AUT NUNQUAM S.A. | Cyprus | ASTAR LTD. C/O BB CONSULTANTS, MR. LEON VOLKERINK 9TH CONSTANTINOU PAPARIGOPOULOU FREMA HOUSE OFFICE M01 CY-3106 LIMASSOL CYPRUS | 31-AUG-2007 | 31-OCT-2011 | Dissolved |
FLEMMINGS PETERSEN | | | shareholder of | COSTA LARGA S.A. | Luxembourg | DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG | 10-SEP-2007 | 26-MAR-2013 | Changed agent |
MORTEN JUUL NILSEN | | | shareholder of | COSTA LARGA S.A. | Luxembourg | DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG | 10-SEP-2007 | 26-MAR-2013 | Changed agent |
THE BEARER | | | shareholder of | FLANNA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FLANNA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FLANNA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | FLANNA INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-SEP-2007 | 18-JAN-2010 | Defaulted |
THE BEARER | | | shareholder of | GALANTE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | GALANTE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | GALANTE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2007 | | Active |
THE BEARER | | | shareholder of | GALANTE INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-SEP-2007 | | Active |
FLORISSANT GLOBAL LIMITED | | | shareholder of | ASHLAKE LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 18-AUG-1998 | | Active |
FLORISSANT GLOBAL LIMITED | | | shareholder of | APADANA S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 28-FEB-1986 | | Active |
MALAGNOU LIMITED | | | shareholder of | APADANA S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 28-FEB-1986 | | Active |
FINISTERE SECRETARIES LIMITED | | | shareholder of | APADANA S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 28-FEB-1986 | | Active |
FINISTERE LIMITED | | | shareholder of | TRIANDRA LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 18-AUG-1998 | 08-FEB-2011 | Dissolved |
FINISTERE LIMITED | | | shareholder of | APADANA S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 28-FEB-1986 | | Active |
FINISTERE LIMITED | | | shareholder of | EPACT S.A. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 05-JAN-1998 | | Active |
THE BEARER | | | shareholder of | PROCESS CONSULTANS INC. | Germany | UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095 | 02-MAY-1985 | 24-OCT-2011 | Inactivated |
THE BEARER | | | shareholder of | LAPETA S.A. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 14-FEB-1980 | 27-JUL-2011 | Inactivated |
THE BEARER | | | shareholder of | DRAKY OVERSEAS, INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 08-NOV-1983 | 26-NOV-2013 | Dissolved |