DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | HOBART CONSULTING CAPITAL S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-DEC-2004 | 24-MAR-2014 | Dissolved | |
| ANASTASIOS KOUVARAS | | shareholder of | FURNASIA LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted | |
| VIKASH KUKAR | | shareholder of | WILLASTON FINANCE LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-APR-2007 | 12-MAY-2010 | Defaulted | |
| VIKASH KUKAR | | shareholder of | CONROE FINANCE LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-APR-2007 | 12-MAY-2010 | Defaulted | |
| BASEL ONE LIMITED | | shareholder of | CORAL BERRY LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-FEB-1999 | 20-AUG-2004 | Defaulted | |
| BASEL ONE LIMITED | | shareholder of | ZUTANO INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-FEB-2000 | 01-NOV-2002 | Defaulted | |
| BASEL ONE LIMITED | | shareholder of | WILLCOX INVESTMENT CORP. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-NOV-1985 | 26-JUN-2014 | Dissolved | |
| BASEL ONE LIMITED | | shareholder of | STONE CREEK PROPERTIES LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-MAY-1999 | 11-JUN-2002 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | CROFTLEIGH INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 11-NOV-2005 | 30-APR-2009 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 09-APR-2003 | 23-AUG-2013 | Bad debt account | |
| BASEL ONE LIMITED | | shareholder of | SHAZARA SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 05-JUL-2000 | 18-JUN-2002 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | GOLDFINGER INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-MAY-1999 | 17-NOV-2009 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | BAS HOLDINGS MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 21-MAY-2002 | 15-MAY-2009 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | INTERNET KILLED THE VIDEO STAR LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-JUL-2004 | 15-MAY-2008 | Changed agent | |
| BASEL ONE LIMITED | | shareholder of | MOYRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-AUG-1999 | 11-JUN-2002 | Changed agent | |
| THE BEARER | | shareholder of | PETRACO INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | Active | ||
| INOSA GROUP CORPORATION | | shareholder of | PETRACO INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | PETRACO INTERNATIONAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | Active | ||
| HANNELISA PROPERTIES SA | | shareholder of | COROMANDEL MANAGEMENT S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-MAY-1998 | 13-FEB-2009 | Defaulted | |
| the bearer | | shareholder of | COROMANDEL MANAGEMENT S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-MAY-1998 | 13-FEB-2009 | Defaulted | |
| NT NOMINEE TWO LIMITED | | shareholder of | Beomai Limited | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 12-APR-2006 | 20-NOV-2008 | Changed agent | |
| NT NOMINEE TWO LIMITED | | shareholder of | FINEMANN SERVICES LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 23-DEC-1999 | 08-OCT-2008 | Dissolved | |
| SUKUNYA SAWISAI | | shareholder of | SUCCESS RIVER HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 22-AUG-2005 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | IMMEDIATE CONSTRUCTION LIMITED | United Kingdom | IMMEDIATE CONSTRUCTION [Ms C Bird] Chiltern Priory Waldingfield Road Chilton,Sudbury CO10 0PP | 28-SEP-1993 | Active | ||
| THE BEARER | | shareholder of | HIGHLAND PROPERTIES LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-DEC-1993 | 01-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | I.M.M. Gulf Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | 01-OCT-2009 | Discontinued | |
| PABLO GABRIEL CURBELO GARI | | shareholder of | DALSTON INVEST & CO LTD | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-AUG-2005 | Defaulted | ||
| THE BEARER | | shareholder of | MAZALTUR S.A. | Switzerland | MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND | 23-JUL-1990 | Defaulted | ||
| THE BEARER | | shareholder of | SHERMAN PROPERTIES FINANCE S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | TRENTON MARKETING CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 29-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted | |
| THE BEARER | | shareholder of | PEGASO FINANCIAL CORP. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 22-JUN-2000 | 21-NOV-2011 | Dissolved | |
| CHRISTOPHE LEMEE | | shareholder of | VITALCASE LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 27-MAR-2007 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | SAHARA HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JAN-1997 | Active | ||
| SAROJ CHEENA | | shareholder of | ZIRON LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 24-JAN-1997 | 07-JAN-2003 | Defaulted | |
| MARIA DE LA MERCEDES RODRIGUEZ | | shareholder of | PIMURA GROUP INC. | Uruguay | EDUARDO MORAN MACHADO CASILLA DE CORREO NRO. 1184 MONTEVIDEO 11000 - URUGUAY S.I. | 01-MAR-2005 | 18-NOV-2008 | Changed agent | |
| SECURITIES HOUSE NOMINEED LTD. | | shareholder of | GLENRICH DEVELOPMENT SERVICES LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-MAR-2005 | 19-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | WEST BERLINER FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | WEST BERLINER FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 03-JAN-2007 | Defaulted | |
| PETULA INVESTMENTS LIMITED | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| DAG RAWLINGS | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| SWC & AEG - RAWLINGS NO. 1 SETTLEMENT | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| BALCHAN TRUSTEES LIMITED | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| MICHEAL GEORGE SNAREY | | shareholder of | MC INTERNATIONAL HOLDINGS LTD. | Singapore | MICHAEL SNAREY 38 ST. THOMAS WALK; #09-02; SINGAPORE 238118 | 31-OCT-2005 | Active | ||
| LLOYD ANDREWS (NOMINEES) LIMITED | | shareholder of | SILVA INVESTMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-DEC-2003 | 06-MAY-2014 | Defaulted | |
| WORLDWIDE MANAGEMENT | | shareholder of | SILVA INVESTMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-DEC-2003 | 06-MAY-2014 | Defaulted | |
| BALCHAN MANAGEMENT LIMITED | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| Mrs. Pamela Muriel Swaine | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| KANDY ASSOCIATED SA | | shareholder of | ANSTEY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROCKDALE MANAGEMENT LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 05-MAR-1997 | 05-MAR-2002 | Defaulted | |
| TENG, CHAUL-HSIN | | shareholder of | WINTAC CORP. | 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.* | 05-FEB-1997 | Active | ||
| MR. PATRICK BARANYANKA | | shareholder of | BELLTOP TECHNICAL TRADING CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-APR-2005 | 18-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | COFINRO CONSEIL ET FINANCEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-SEP-2004 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | COFINRO CONSEIL ET FINANCEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-SEP-2004 | 03-MAY-2011 | Defaulted | |
| Silex Nominees Limited | | shareholder of | COMPASS ADVISORY LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-APR-2002 | 18-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | VANLAN CORPORATION | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2004 | 20-SEP-2010 | Changed agent | |
| P.K. SAHDEV | | shareholder of | ZIRON LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 24-JAN-1997 | 07-JAN-2003 | Defaulted | |
| WESTMINSTER CORPORATE SERVICES LIMITED | | shareholder of | ROSABEL LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-APR-1997 | Active | ||
| The Bearer | | shareholder of | GENESIS MANAGEMENT LIMITED | Singapore | CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE | 25-JUN-1996 | Active | ||
| ushil interposition sa | | shareholder of | COROMANDEL MANAGEMENT S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 12-MAY-1998 | 13-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | EASTERN PROJECTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 31-JAN-1997 | 13-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | HALMORAL INTERNATIONAL INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 28-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | COLE GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-1997 | 02-JAN-2014 | Defaulted | |
| TRINITY INTERNATIONAL LIMITED | | shareholder of | TRINITY PREFERENCE HOLDINGS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 24-JUL-1997 | 09-SEP-2008 | Dissolved | |
| DENNIS ROBERT, PRINS | | shareholder of | LiveStock Treatment International Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-AUG-2006 | 02-MAY-2008 | Defaulted | |
| DENNIS ROBERT, PRINS | | shareholder of | ITOI China Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-AUG-2006 | 02-MAY-2008 | Defaulted | |
| GREAT FOUNTAIN DEVELOPMENT LTD. | | shareholder of | LiveStock Treatment International Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-AUG-2006 | 02-MAY-2008 | Defaulted | |
| GREAT FOUNTAIN DEVELOPMENT LTD. | | shareholder of | ITOI China Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-AUG-2006 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | ||
| THE BEARER | | shareholder of | FIRE SAFETY CONSULTING INTERNATIONAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE SAFETY CONSULTING INTERNATIONAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE SAFETY CONSULTING INTERNATIONAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE SAFETY CONSULTING INTERNATIONAL LTD. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | SYLAN CORPORATION | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 15-JUL-2004 | 20-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | BERMAN INVESTMENTS CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 23-AUG-1995 | Active | ||
| TAVARRE HOLDINGS SERVICES CORP. | | shareholder of | NAVON PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-JUN-2006 | 06-NOV-2008 | Defaulted | |
| SALLY PARDO SEMO | | shareholder of | JAEM Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 01-MAR-1990 | 02-NOV-2009 | Defaulted | |
| ANNIE PARDO SEMO | | shareholder of | JAEM Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 01-MAR-1990 | 02-NOV-2009 | Defaulted | |
| ESTHER PARDO CEMO | | shareholder of | JAEM Ltd. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 01-MAR-1990 | 02-NOV-2009 | Defaulted | |
| Mr. LI THEN LIOUNG LI NIOW CHOW | | shareholder of | ECONOMIDES CONSULTANCY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-FEB-2005 | 06-JUL-2006 | Changed agent | |
| Mr. ADOOL RAFFEEK SHAM | | shareholder of | ECONOMIDES CONSULTANCY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-FEB-2005 | 06-JUL-2006 | Changed agent | |
| Mr. ROHIT RAMNAWAZ | | shareholder of | ECONOMIDES CONSULTANCY LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 03-FEB-2005 | 06-JUL-2006 | Changed agent | |
| PATRIOT INTERNATIONAL FOUNDATION | | shareholder of | VALENTINE DEVELOPMENTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2007 | 02-NOV-2009 | Defaulted | |
| PATRIOT INTERNATIONAL FOUNDATION | | shareholder of | DREAMLANDS TRADE LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-MAR-2005 | 01-APR-2009 | Resigned as agent | |
| PATRIOT INTERNATIONAL FOUNDATION | | shareholder of | SYTERO LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAY-2005 | 02-NOV-2009 | Defaulted | |
| PATRIOT INTERNATIONAL FOUNDATION | | shareholder of | MONCLAR 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 | 21-JUL-2005 | 03-MAY-2010 | Defaulted | |
| PATRIOT INTERNATIONAL FOUNDATION | | shareholder of | ARISTEA INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-FEB-2006 | 23-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | P & H ASSET MANAGEMENT INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-NOV-2000 | Active | ||
| PETER MARK KAMOLS | | shareholder of | FURNASIA LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted | |
| LANCE ROBERT TAYLOR | | shareholder of | FURNASIA LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted | |
| MRS. ALEXIA VOUTIRAS | | shareholder of | LESTER TRADING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-JUL-1991 | 17-MAY-2004 | Defaulted |
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