DISCLAIMER
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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 |
|---|---|---|---|---|---|---|---|---|---|
 RICHARD KELSEY |  | shareholder of | MAGALINK FINANCE LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAR-2003 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | VICTORIA ZONE LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 25-MAR-2003 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MALCOM MANAGEMENT S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 31-MAR-2003 | 25-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | MALCOM MANAGEMENT S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 31-MAR-2003 | 25-NOV-2014 | Dissolved | |
| ING (JERSEY) NOMINEES | | shareholder of | CRESSDALE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JAN-2003 | 29-JAN-2008 | Changed agent | |
| ING (JERSEY) SERETARIES LIMITED | | shareholder of | CRESSDALE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 20-JAN-2003 | 29-JAN-2008 | Changed agent | |
| THE BEARER | | shareholder of | EDENGREEN ASSOCIATES LIMITED | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 25-MAY-1999 | 28-OCT-2007 | Changed agent | |
| GABRIELA REVEL | | shareholder of | ALTRIX INTERNATIONAL LTD | Uruguay | CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY | 31-MAR-1998 | 21-JUL-2006 | Inactivated | |
| YAN GUANPING | | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | ||
| YAN GUANPING | | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent | |
| MA JITANG | | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | ||
| MA JITANG | | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent | |
| THE BEARER | Côte d'Ivoire | 01 BP 2926; Abidjan 01; Cote d'Ivoire | shareholder of | CADLEY HOUSE LTD. | Monaco | BANQUE PASCHE CM-CIC PRIVATE BANKING BLD DES MOULINS 3/7 98000 MONACO MONTE CARLO | 01-FEB-2006 | Active | |
| THE BEARER | Côte d'Ivoire | 01 BP 2926; Abidjan 01; Cote d'Ivoire | shareholder of | CADLEY HOUSE LTD. | Monaco | BANQUE PASCHE CM-CIC PRIVATE BANKING BLD DES MOULINS 3/7 98000 MONACO MONTE CARLO | 01-FEB-2006 | Active | |
| Qu Xipeng | China | 01-401; Block 1; 145 Fanrong East Road; Zhucheng; Shandong; China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | Active | |
| Continental Trust Company Limited Account | Jersey | 010055; P.O. Box 829; Charles House; Charles Street; 81. Helier; Jersey; JE40UE | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| JACK HENRY LIN | United States | 020 ORIONCT; SANLEANDRO; CA 94579 USA | shareholder of | JADE POWER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2004 | Active | |
| THE BEARER | | shareholder of | ALTRIX INTERNATIONAL LTD | Uruguay | CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY | 31-MAR-1998 | 21-JUL-2006 | Inactivated | |
| YANG JUN | | shareholder of | VIRTUE MERIT TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 03-MAY-2006 | Defaulted | |
| LIN XIAO FENG | | shareholder of | VIRTUE MERIT TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 03-MAY-2006 | Defaulted | |
| THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | 02nd Floor; Ebene Mews; Cybercity; Ebene Mauritius | shareholder of | EDGO MANAGEMENT GROUP (E.M.G.) S.A. | Mauritius | EDGO MANAGEMENT GROUP (E.M.G.) S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 25-MAY-2005 | Active | |
| MATEUSZ FILIP MIKOLAJCZYK | Poland | 03-741 WARSZAWA; BIALOSTOCKA 20M.52; POLAND | shareholder of | Helios Consultancy Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-DEC-2007 | 03-MAY-2010 | Defaulted |
| Astilleros Astandoa SA | Spain | 03013 Santa Pola; Alicante; Spain | shareholder of | BALTIMORE ALLIANCE INC. | Spain | BCP ABOGADOS & SOLICITORS AVD. RICARDO SORIANO; 12 EDIF. MARQUÉS DE SALAMANCA 1º 1; MARBELLA; ANDALUCIA ESPAÑA MARBELLA SPAIN | 07-JAN-2008 | 06-NOV-2014 | Defaulted |
| MR. MANOJLE MANOJLOVIC | France | 04; RUE DE CRUSSOL; 75011 PARIS FRANCE | shareholder of | SKYFOX INTERNATIONAL COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-2006 | Active | |
| LUIS ERNESTO PRUNA HADDAD | Poland | 05-850 OZAROW MAZOWIECKI; UL J WYBICKIEGO 2; POLAND | shareholder of | WILLONG INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-2008 | 01-NOV-2013 | Defaulted |
| Christiaan Coenraad Van der Merwe | South Africa | 1 Gerrit Cloetestreet Porterville South Africa 6810 | shareholder of | WALDEMERE PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| CSK Beijing Pte. Limited (Name changed on 15 Dec 2010) | Singapore | 1 Goldhill Plaza; #03-39 Podium Block; Singapore 308899 | shareholder of | CHINA SINGKONG INVESTMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| HSBC TRUSTEE (CI) LIMITED | Jersey | 1 Grenville Street St Helier JE2 4UF JERSEY C.I. | shareholder of | BOTANY HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 02-SEP-2002 | Active | |
| HSBC TRSUTEE (CI) LIMITED | Jersey | 1 GRENVILLE STREET; ST HELIER; JE4 9PF; JERSEY | shareholder of | APPLE TREE ASSETS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-MAR-2004 | Active | |
| HSBC Trustess (CI) Limited | Jersey | 1 GRENVILLE STREET; ST HELIER; JE4 9PF; JERSEY | shareholder of | Kenmare Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2007 | 14-MAY-2013 | Changed agent |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Jersey | 1 GRENVILLE STREET; ST HELIER; JE4 9PF; JERSEY | shareholder of | Kenmare Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2007 | 14-MAY-2013 | Changed agent |
| FU QIZHU | China | 1 GROUP; QINGSHAN STREET; MEISHAN TOWN; JINZHAI COUNTY; ANHUI; P.R. CHINA | shareholder of | QIYUE INDUSTRIAL DEVELOPMENT CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 10-NOV-2011 | Active | |
| BURNBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | AIRMYN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 02-MAR-2000 | Active | |
| BURNBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | ARCH PROPERTY HOLDINGS LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 02-JAN-2003 | Defaulted | |
| BURNBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | AMBERDUST HOLDINGS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 15-AUG-2006 | 02-MAY-2013 | Defaulted |
| BURNBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| BURNBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | SLIP ESTATES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-SEP-2000 | Active | |
| Burnbridge Limited | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| BUMBRIDGE LIMITED | Israel | 1 HAR - SINAI STREET; TEL - AVIV; ISRAEL 65816 | shareholder of | CRAHAM LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 10-JUL-2002 | 11-AUG-2010 | Defaulted |
| JONATHAN MARKHAM GOLLOW | Isle of Man | 1 DOUGLAS HEAD APARTMENTS; DOUGLAS; 1M1 5BY | shareholder of | GEHENUNTER LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-DEC-2005 | 03-MAY-2011 | Dissolved |
| STEVE SMITH "B" REDEEMABLE PREFERENCE | United Kingdom | 1 EMBER LANE ESHER SURREY KT10 8DZ | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| THE BEARER SHARE | | shareholder of | ALTRIX INTERNATIONAL LTD | Uruguay | CR. DANIEL REVEL BERTON BULEVAR ESPAÑA 2935; APTO. 801 MONTEVIDEO; URUGUAY | 31-MAR-1998 | 21-JUL-2006 | Inactivated | |
| JOHN JONES | United Kingdom | 1 COURTENAY LODGE; HOVE BN3 2WF; UK | shareholder of | WILANDER MARITIME INC. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-MAR-2002 | 17-JUN-2010 | Defaulted |
| CHRYSANTHIA IOANNOU | Cyprus | 1 EPAMEINONDOU STREET ANDRIA COURT; OFFICE/FLAT 301 3075 LIMASSOL; CYPRUS | shareholder of | ALL SQUARE HOLDINGS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| Ding Hong Liang | China | 1 Floor; Clothing Academe; No.266; Ning Xia Road; South District; Qingdao; Shan Dong; China | shareholder of | HEMP FORTEX INDUSTRIES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-OCT-2006 | Active | |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Jersey | 1 Greenville Street PO Box 88 St. Helier Jersey JE4 9PF Channel Islands | shareholder of | FOX GRAPE HOLDINGS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-OCT-1995 | Active | |
| HSBC Private Banking Nominee 1 (Jersey) Limited | Jersey | 1 Greenville Street PO Box 88 St. Helier Jersey JE4 9PF Channel Islands | shareholder of | GRIZZLY HOLDINGS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-MAR-1999 | Dissolved | |
| HSBC Trustee (C.I.) Limited | Jersey | 1 Greenville Street PO Box 88 St. Helier Jersey JE4 9PF Channel Islands | shareholder of | FOX GRAPE HOLDINGS S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-OCT-1995 | Active | |
| HSBC Trustee (C.I.) Limited | Jersey | 1 Greenville Street PO Box 88 St. Helier Jersey JE4 9PF Channel Islands | shareholder of | GRIZZLY HOLDINGS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-MAR-1999 | Dissolved | |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | 1 GRENVILLE STREET PO BOX 88 ST. HELIER JERSEY JE4 9PF CHANNEL ISLANDS | shareholder of | MOLDORIA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2001 | 28-SEP-2005 | Changed agent |
| HSBC PRIVATE BANKING NOMINEE 1(JERSEY) LIMITED | Jersey | 1 GRENVILLE STREET PO BOX 88 ST. HELIER JERSEY JE4 9PF CHANNEL ISLANDS | shareholder of | MOLDORIA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2001 | 28-SEP-2005 | Changed agent |
| MIL (Jerseey) Limited | Jersey | 1 Grenville Street St Helier JE2 4UF JERSEY C.I. | shareholder of | G.D.W. FINANCE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-FEB-1978 | Active | |
| HSBC Nominees (Jersey) Limited | Jersey | 1 GRENVILLE STREET; ST. HELIER JERSEY; CHANNEL ISLANDS JE4 9PF | shareholder of | KELSO OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | TLT LLP 20 Gresham Street London Glos EC2V 7JE | 17-JAN-1997 | Active | |
| ZHENG YU XUAN | | shareholder of | VIRTUE MERIT TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | MAGENNIS TRADING LTD. | Hong Kong | BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.* | 05-JAN-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | BLAMIRE DEVELOPMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 05-JAN-2004 | 15-MAY-2007 | Defaulted | |
| EFG READS SECRETARIES LIMITED | | shareholder of | BISLEY HOLDINGS INC. | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-JAN-1989 | 03-JUN-2011 | Dissolved | |
| EFG READS SECRETARIES LIMITED | | shareholder of | HAILSWOOD PROPERTIES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-2004 | 18-JAN-2006 | Changed agent | |
| EFG READS SECRETARIES LIMITED | | shareholder of | RAVENNA BAY LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-AUG-2002 | 28-DEC-2005 | Changed agent | |
| EFG READS SECRETARIES LIMITED | | shareholder of | ROSELLE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-JUN-2001 | 28-DEC-2005 | Changed agent | |
| EFG READS SECRETARIES LIMITED | | shareholder of | BARNSDALE INVESTMENTS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAR-2001 | 27-DEC-2005 | Changed agent | |
| EFG READS SECRETARIES LIMITED | | shareholder of | GLENFORD LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-MAR-2002 | 27-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | RICH IDEA LIMITED | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 04-MAR-2003 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | DYLAN INVESTMENTS LTD. | Lebanon | MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON | 14-DEC-1992 | Active | ||
| PICO CONTRACTS LTD. | | shareholder of | PICO INTERNATIONAL (GROUP) LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-FEB-2003 | Active | ||
| PICO SOURCING SERVICES CO. LTD. | | shareholder of | PICO INTERNATIONAL (GROUP) LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-FEB-2003 | Active | ||
| PICO INVESTMENT BVI LTD | | shareholder of | PICO INTERNATIONAL (GROUP) LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 18-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | SEALAND PROPERTY S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 21-NOV-2003 | 08-SEP-2009 | Changed agent | |
| THE BEARER | | shareholder of | VANTER INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-1997 | Active | ||
| THE BEARER | | shareholder of | MARGIS COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-MAR-2001 | 06-NOV-2014 | Defaulted | |
| INDOSUEZ TRUST COMPANY (CAYMAN) LTD. | | shareholder of | BON ACCORD INVESTMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 13-SEP-2002 | 14-OCT-2005 | Dissolved | |
| 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 | |
| CACIQUE INVESTMENTS LIMITED | | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved | |
| BLOMFIELD TRUSTEES (JERSEY) LIMITED | | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | SILMAC FINANCE S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2001 | 27-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | TENZER HOLDINGS LTD. | Switzerland | SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND | 10-AUG-2001 | Active | ||
| BAROMETER FINANCE LTD. | | shareholder of | SHEESHON COMPANY LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 21-SEP-1999 | 15-AUG-2005 | Changed agent | |
| BAROMETER FINANCE LTD. | | shareholder of | MERIDA MANAGEMENT INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 21-SEP-1999 | 15-AUG-2005 | Changed agent | |
| BAROMETER FINANCE LTD. | | shareholder of | PURPLE BAY CORPORATION | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 18-OCT-1999 | 31-AUG-2005 | Changed agent | |
| BAROMETER FINANCE LTD. | | shareholder of | BERRIBURTON SERVICES LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 21-SEP-1999 | 15-AUG-2005 | Changed agent | |
| BAROMETER FINANCE LTD. | | shareholder of | CHILWORTH INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 27-APR-1994 | 27-AUG-2004 | Defaulted | |
| BAROMETER FINANCE LTD. | | shareholder of | C.D. INVESTMENTS LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 01-JUN-1999 | 19-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | PURPLE BAY CORPORATION | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 18-OCT-1999 | 31-AUG-2005 | Changed agent | |
| CHIANTI INVESTMENTS INC. | | shareholder of | WELFARM LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 20-OCT-2000 | 18-APR-2005 | Changed agent | |
| BARGRANART NOMINEES INC. | | shareholder of | WELFARM LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 20-OCT-2000 | 18-APR-2005 | Changed agent | |
| BARGRANART NOMINEES INC. | | shareholder of | Docfile.com Limited | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 03-APR-2001 | 19-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | PURPLE BAY CORPORATION | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 18-OCT-1999 | 31-AUG-2005 | Changed agent | |
| RADDCLIFFES TRUSTEE COMPANY S.A. AS TRUSTEES OF THE CONSTANTIA TRUST | | shareholder of | WELFARM LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 20-OCT-2000 | 18-APR-2005 | Changed agent | |
| THE BEARER | | shareholder of | ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2002 | 02-JUN-2009 | Changed agent | ||
| THE BEARER | | shareholder of | ADMACO (ADMINISTRATION MARITIME COMPANIES) LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 30-AUG-2002 | 02-JUN-2009 | Changed agent | ||
| THE BEARER | | shareholder of | GAMAGE INTERNATIONAL LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 05-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | GAMAGE INTERNATIONAL LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 05-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | STONEDALE INTERNATIONAL CO. LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 15-MAY-1997 | 19-AUG-2005 | Changed agent | |
| BRAGRANART NOMINEE INC. | | shareholder of | KEI HOLDINGS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 10-SEP-1992 | 15-AUG-2005 | Changed agent | |
| BRAGRANART NOMINEE INC. | | shareholder of | STONEDALE INTERNATIONAL CO. LTD. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 15-MAY-1997 | 19-AUG-2005 | Changed agent | |
| BRAGRANART NOMINEE INC. | | shareholder of | GEORGETOWN HOLDINGS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | PARAMOUR FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2004 | 07-OCT-2013 | Changed agent | |
| CAYMAN NOMINEES LIMITED | | shareholder of | WELLER, PEEL & ALLBRIGHT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | 26-JUL-2006 | Dissolved | |
| JERRY PURVIS | | shareholder of | JACO SERVICES INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-OCT-2004 | 02-MAY-2007 | Defaulted |
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