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 |
|---|---|---|---|---|---|---|---|---|---|
 Atlantic Stream Ventures, Ltd | Anguilla |  #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | CONTINENTAL PROPERTIES LLP | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 04-JUN-2015 | Active | |
| TIDEWAY CORP. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SISWAY MANGEMENT LLP | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 05-OCT-2015 | Active | |
| CLOVERGATE CORP. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SISWAY MANGEMENT LLP | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 05-OCT-2015 | Active | |
| KEDRON S.A. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PEPPERDINE LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 05-AUG-2015 | Active | |
| KEDRON S.A. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | JORDAN MANAGEMENT TRADING LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 14-AUG-2014 | Active | |
| LIMBURG INCORPORATED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | TALBOR TRADING BUSINESS LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 21-AUG-2014 | Active | |
| HILLSDALE CORPORATION | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | TALBOR TRADING BUSINESS LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 21-AUG-2014 | Active | |
| JAYWICK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PURBECK CORP LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 23-JUL-2014 | Active | |
| THE BEARER | | shareholder of | G.T. GREEN LIMITED | Switzerland | INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND | 08-NOV-2000 | 06-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | CARMEL MANAGEMENT LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 26-OCT-1993 | 02-MAY-2008 | Defaulted | |
| GEORGIOS KAPASSAKALIDIS | | shareholder of | NIVA LTD. | Ukraine | TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE | 14-APR-1998 | 01-NOV-2004 | Defaulted | |
| ROUNDTREE CORPORATION | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PURBECK CORP LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 23-JUL-2014 | Active | |
| ROUNDTREE CORPORATION | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SLEDMERE FINANCE LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 22-JUL-2014 | Active | |
| MACKFIELD INDUSTRIES LTD. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PURBECK CORP LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 23-JUL-2014 | Active | |
| MACKFIELD INDUSTRIES LTD. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SLEDMERE FINANCE LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 22-JUL-2014 | Active | |
| KIRKSTONE ASSETS LTD | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PURBECK CORP LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 23-JUL-2014 | Active | |
| SAFRAN INC. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | COPLEY INVESTMENTS LLP | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 17-APR-2015 | Active | |
| CALCORE CORP. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | COPLEY INVESTMENTS LLP | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 17-APR-2015 | Active | |
| PITCHFORK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SAILLOCK LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| PITCHFORK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | HANTOR LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| PITCHFORK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | NULI CORPORATION LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| PITCHFORK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | G-QUILT LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| PITCHFORK LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | GAFFEL LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 07-NOV-2014 | Active | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | TURICO INTERNATIONAL FINANCING HOLDING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-NOV-2000 | Defaulted | ||
| THE BEARER | | shareholder of | TURICO INTERNATIONAL FINANCING HOLDING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-NOV-2000 | Defaulted | ||
| CHUNG TO 1SHARES | | shareholder of | ASIA CHARMING DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-JUL-1995 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | CARBONATES INTERNATIONAL (BVI) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-AUG-1995 | 29-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | CARBONATES INTERNATIONAL (BVI) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-AUG-1995 | 29-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | HAWKRIDGE HOLDINGS LIMITED | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 27-OCT-1995 | 03-MAY-1997 | Defaulted | |
| FYNALIST LIMITED | | shareholder of | LAFITTE ENTERPRISES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAY-2000 | 05-NOV-2003 | Defaulted | |
| KU YUET KAN, TONY | | shareholder of | GREAT HONEST INVESTMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-OCT-1995 | 02-MAY-2008 | Defaulted | |
| LI SIK LUN, ALLAN | | shareholder of | GREAT HONEST INVESTMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-OCT-1995 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | FIVENCO LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-OCT-1995 | 16-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | FIVENCO LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 13-OCT-1995 | 16-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | JERRARD ASSOCIATES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-JUN-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BALENBROOK INVESTMENT LTD. | Switzerland | (PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O GROUP ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND | 05-JUL-1999 | 28-AUG-2008 | Changed agent | |
| THE BEARER | | shareholder of | LERES CAPITAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JUL-1999 | 07-AUG-2009 | Changed agent | |
| THE BEARER | | shareholder of | LERES CAPITAL INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-JUL-1999 | 07-AUG-2009 | Changed agent | |
| THE BEARER | | shareholder of | TRIANON INCORPORATED | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 06-JUL-1999 | 19-FEB-2015 | Discontinued | |
| THE BEARER | | shareholder of | HABSBURG HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 24-SEP-1987 | Active | ||
| THE BEARER | | shareholder of | GENIMEX S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-AUG-2003 | 02-MAY-2007 | Defaulted | |
| Century Trustees Limited | | shareholder of | TOWNCROFT INVESTMENT HOLDINGS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 08-SEP-1995 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | SERENA ASSET CAPITAL S.A. | Brazil | RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL | 08-APR-2002 | Active | ||
| THE BEARER | | shareholder of | SERENA ASSET CAPITAL S.A. | Brazil | RICARDO SANSONE NODA ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; BARUERI; SP; BRAZIL | 08-APR-2002 | Active | ||
| ROYAL FIDUCIARY GROUP LIMITED RE THE MUVERAN TRUST | | shareholder of | N.L. INTERNATIONAL LIMITED | Mauritius | N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-APR-2002 | 10-JUN-2008 | Inactivated | |
| CRUSADER INTERNATIONAL INC | | shareholder of | N.L. INTERNATIONAL LIMITED | Mauritius | N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-APR-2002 | 10-JUN-2008 | Inactivated | |
| THE BEARER | | shareholder of | INDIANA TRADING INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 25-OCT-1993 | Defaulted | ||
| THE BEARER | | shareholder of | LADSON DIFFUSION INTERNATIONAL LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 14-JAN-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LADSON DIFFUSION INTERNATIONAL LTD. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 14-JAN-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRANT INTERNATIONAL BUSINESS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | GRANT INTERNATIONAL BUSINESS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | CHELSEA GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 19-JAN-1994 | 09-OCT-2014 | Dissolved | |
| CHIU WEN-CHUNG | | shareholder of | GOODTOP TRADING LIMITED | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 29-MAR-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | ORLY CONSULTANTS S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 11-APR-2003 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | LETCOVE INDUSTRIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | JAMP HOLDING INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 17-APR-2002 | 11-FEB-2010 | Defaulted | |
| OGIER NOMINEES LIMITED | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| REIGO NOMINEES LIMITED | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| WALTER BUSSLINGER | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| CORINNE SCHMIED | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| MARC BUSSLINGER | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| OGIER TRUSTEE (JERSEY) LIMITED | | shareholder of | VC CONSULT LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 17-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | URBINVESTMENTS S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-APR-2000 | 28-JAN-2011 | Changed agent | |
| POON WAI CHEONG | | shareholder of | RICHPOOL NETWORK LIMITED | Hong Kong | PJ MANAGEMENT LIMITED ROOM 1401; 14/F.; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 25-APR-2000 | 17-JUL-2002 | Changed agent | |
| THE BEARER | | shareholder of | BATOS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAY-2000 | 10-MAY-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BATOS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAY-2000 | 10-MAY-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BATOS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAY-2000 | 10-MAY-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BATOS INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 03-MAY-2000 | 10-MAY-2010 | Relocated in new jurisdiction | |
| DONG YIDAN | | shareholder of | CATHY MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | VALLETTE HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | VALLETTE HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-MAY-1993 | Active | ||
| TO BEARER | | shareholder of | IDAHO INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 04-NOV-1993 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | HEARTH TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1996 | 20-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | HEARTH TRADING INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-APR-1996 | 20-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | MEDRIS INTERNATIONAL CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-APR-1996 | 22-JUL-2009 | Inactivated | |
| THE BEARER | | shareholder of | BURSTEIN & LINDSAY SECURITIES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | BELTER PROPERTIES LTD. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 30-AUG-1993 | 12-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | BELTER PROPERTIES LTD. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 30-AUG-1993 | 12-APR-2010 | Changed agent | |
| THE BEARER | | shareholder of | STRATTON ENTERPRISES INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 16-JUN-1998 | Active | ||
| THE BEARER | | shareholder of | BINGO LINE LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 15-APR-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | CALROCK HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 14-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | JUNWALL HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JAN-1994 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | COFIC INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 25-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | CHINEWOOD HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-APR-1999 | 22-JUN-2004 | Dissolved | |
| THE BEARER | | shareholder of | SHARP ROCK TECHNOLOGIES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 10-MAY-1999 | Defaulted | ||
| THE BEARER | | shareholder of | OPALA GROUP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 09-FEB-2004 | 06-FEB-2007 | Dissolved | |
| Bearer | | shareholder of | SORGHO LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 19-MAY-1999 | Active | ||
| THE BEARER | | shareholder of | LYNSCOTT MANAGEMENT LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 19-MAY-1999 | 22-JUL-2009 | Changed agent | |
| MOSSFON NOMINEES LIMITED (B.V.I.) | | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | MORANDI HOLDING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-MAY-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MORANDI HOLDING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-MAY-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | SIFEX INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JUN-1996 | 01-NOV-2006 | Defaulted |
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