AUREA INVESTMENTS LIMITED

Company number SC257173

16 officers / 13 resignations

UNIVERSAL MANAGEMENT OVERSEAS INC.

• Correspondence address: Edificio Pf Plaza Building 2000, 50th Street, Panama City, Panama
• Role: Secretary
• Appointed on: 26 November 2012

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA
• Legal form: CORPORATION
• Place registered: PANAMA
• Registration number: 3944

RYAN, John Joseph

• Correspondence address: 12 Route De Florissant, 1206 Geneva, Switzerland
• Role: Director
• Date of birth: June 1958
• Appointed on: 13 July 2006
• Nationality: American
• Occupation: Managing Director

UNIVERSAL MANAGEMENT OVERSEAS INC

• Correspondence address: Edificio Pf Plaza Building 2000, 50th Street, Panama City, Panama
• Role: Director
• Appointed on: 26 November 2012

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA
• Legal form: CORPORATION
• Registration number: 3944

GOOD, Patrice

• Correspondence address: 62 Route De Frontenex, Geneva, 1207, Switzerland
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 17 June 2005
• Nationality: Swiss

JORNOD, Irene

• Correspondence address: Rue De La Tour-Maitresse 12, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 30 January 2006
• Nationality: Swiss

KOUROUMA, Nicole

• Correspondence address: 17 Rue Jean Moulin, Ambilly, France, 74100
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 26 November 2012
• Nationality: Swiss
• Occupation: Trust Officer

VOLLAND, Charlene

• Correspondence address: 10 Av Peschier, Geneva, Switzerland, 1206
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Manager

WOOLCOCK, Nathalie

• Correspondence address: 15 Ch.Des Buclines, Cologny, Geneva 1223, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Trust Officer

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 27 October 2003

MIA-GROGNUZ, Isabelle

• Correspondence address: Route De La Rivaz 27, Villeneuve, Switzerland, 1844
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 October 2003
• Resigned on: 24 February 2005
• Nationality: Swiss
• Occupation: Director

NOVIKOVA, Victoria

• Correspondence address: Chemin De Valdezia 3, Lausanne, Switzerland, 1012
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 August 2007
• Resigned on: 26 November 2012
• Nationality: Russian
• Occupation: Trust Officer

PIETRZAK, Agnieszka Szuba

• Correspondence address: Grande Rue 20, Begnins, 1268, Switzerland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 October 2003
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Director

SOLAND, Heidi

• Correspondence address: 22 Vieux-Chemin-D'Onex, Petit-Lancy, 1213, Switzerland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2006
• Resigned on: 10 August 2007
• Nationality: Swiss
• Occupation: Trust Officer

ULDRY, Emma

• Correspondence address: 19 Ave Ferdinand Hodler, Geneva, 1207, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 February 2005
• Resigned on: 28 July 2007
• Nationality: Swiss
• Occupation: Compliance Officer

VAZQUEZ, Maria Dolores

• Correspondence address: Rue Carqueron 9, Geneva, 1220
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 2005
• Resigned on: 28 July 2006
• Nationality: Swiss
• Occupation: Administrator

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2003
• Resigned on: 27 October 2003