Lucro Investments VCC – ESG Opportunities Fund |
Singapore |
5094350 |
0 |
5094350 |
0 |
5094350 |
13.8 % |
23/03/2023 |
Lucro Investments VCC – ESG Opportunities Fund |
Singapore |
2118690 |
0 |
2118690 |
0 |
2118690 |
6.2 % |
14/02/2023 |
Fleur Capital (S) PTE Ltd. |
Singapore |
0 |
0 |
0 |
0 |
0 |
0 % |
14/02/2023 |
Fleur Capital (S) PTE Ltd. |
Singapore |
0 |
1515094 |
0 |
1515094 |
1515094 |
4.6 % |
29/08/2022 |
Lucro Investments VCC – ESG Opportunities Fund |
Singapore |
2358492 |
1515094 |
2358492 |
1515094 |
3873586 |
9.99 % |
29/08/2022 |
BayBridge Capital Fund, LP |
Delaware |
1892310984 |
0 |
1892310984 |
0 |
1892310984 |
9.96 % |
11/06/2018 |
Bellarine Enterprise Ltd |
British Virgin Islands |
750000000 |
0 |
750000000 |
0 |
750000000 |
8 % |
21/08/2017 |
BOU Trust |
New Jersey |
0 |
85000000 |
8646585516 |
8646585517 |
8646585518 |
9.992 % |
20/01/2017 |
Redwood Fund III Ltd. |
Florida |
0 |
85000000 |
864658555 |
864658556 |
864658557 |
9.999 % |
20/01/2017 |
Redwood Management, LLC |
Florida |
0 |
85000000 |
0 |
864658551 |
864658552 |
9.99 % |
20/01/2017 |
RDW Capital LLC |
Florida |
85000000 |
8646585510 |
8646585511 |
8646585512 |
8646585513 |
9.9915 % |
20/01/2017 |
EAGLE EQUITIES, LLC Robert Klimov |
Canadian |
21278517 |
0 |
21278517 |
0 |
21278517 |
9.9 % |
10/01/2017 |
EAGLE EQUITIES, LLC Bay Private Equity Inc. |
NEVADA |
21278517 |
0 |
21278517 |
0 |
21278517 |
9.9 % |
10/01/2017 |
EAGLE EQUITIES, LLC |
NEVADA |
21278517 |
0 |
21278517 |
0 |
21278517 |
9.9 % |
27/12/2016 |
Redwood Management, LLC |
Florida |
6955000 |
0 |
6955000 |
0 |
7017289 |
9.99 % |
11/08/2016 |
Global Ichiban Ltd |
Singapore |
9000000 |
0 |
9000000 |
0 |
9000000 |
4.74 % |
10/02/2016 |
Seng Wei Seow |
Singapore |
11618615 |
30000 |
11618615 |
30000 |
11648615 |
8.2 % |
03/02/2016 |
Redwood Management LLC |
Delaware |
10019514 |
0 |
10019514 |
0 |
10019514 |
6.48 % |
04/01/2016 |
Redwood Management LLC |
Delaware |
14200284 |
0 |
14200284 |
0 |
14200284 |
9.7 % |
29/12/2015 |
Seng Wei Seow |
|
7236844 |
|
|
|
7266844 |
9.35 % |
17/09/2015 |
Global Ichiban Ltd |
Singapore |
9000000 |
0 |
9000000 |
0 |
9000000 |
11.17 % |
14/09/2015 |
Seng Wei Seow |
Singapore |
2479831 |
0 |
2479831 |
0 |
2479831 |
9.9 % |
17/02/2015 |
SHTARD Enterprises LTD : N/A |
British Virgin Islands |
12000000 |
0 |
0 |
0 |
12000000 |
10.9 % |
13/08/2014 |
N/A |
British Virgin Islands |
12000000 |
0 |
0 |
0 |
12000000 |
10.9 % |
08/08/2014 |
Ironridge Global IV, Ltd. |
British Virgin Islands |
0 |
0 |
6555000 |
0 |
6555000 |
9.99 % |
29/10/2013 |
Keith Coulston |
United States |
0 |
0 |
0 |
0 |
0 |
0 % |
29/10/2013 |
Richard H. Kreger |
United States |
0 |
0 |
0 |
0 |
0 |
0 % |
29/10/2013 |
Brendan T. O’Neil |
United States |
0 |
0 |
0 |
0 |
0 |
0 % |
29/10/2013 |
John C. Kirkland |
United States |
0 |
0 |
0 |
0 |
0 |
0 % |
29/10/2013 |
Ironridge Global Partners, LLC |
Delaware |
0 |
0 |
0 |
0 |
0 |
0 % |
29/10/2013 |
Seng Wei Seow |
Singapore |
5942810 |
0 |
5942810 |
0 |
5942810 |
9.9 % |
19/08/2013 |
Barry Honig |
United States |
0 |
0 |
0 |
0 |
0 |
0 % |
27/11/2012 |
GRQ Consultants, Inc. |
Florida |
0 |
0 |
0 |
0 |
0 |
0 % |
27/11/2012 |
Barry Honig |
United States |
0 |
4166600 |
0 |
4166600 |
4166600 |
8.25 % |
20/09/2012 |
GRQ Consultants, Inc. |
Florida |
0 |
4166600 |
0 |
4166600 |
4166600 |
8.25 % |
20/09/2012 |
Fargo & Company |
Delaware |
627238 |
0 |
627908 |
0 |
627908 |
1.94 % |
10/05/2011 |
Fargo and Company |
Delaware |
2494797 |
0 |
2618799 |
40860 |
2659659 |
0 % |
20/01/2011 |
Fargo and Company |
Delaware |
1610245 |
0 |
1631665 |
0 |
1631665 |
0 % |
20/01/2010 |