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 |
|---|---|---|---|---|---|---|---|---|---|
 BENJAMIN JACK ROBERTS JR. |  | 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 | |
| THE BEARER | | shareholder of | WT WINCOR TRADING S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-NOV-2004 | 27-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | SEYSELL INVESTMENT INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| ANGLOGOLD INTERNATIONAL HOLDINGS S.A. | | shareholder of | ANGLOGOLD MONGOLIA HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-FEB-2003 | 29-MAR-2007 | Changed agent | |
| MIRABAUD FAMILY TRUST | | shareholder of | COMPAGNIE PRIVEE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-2003 | 01-NOV-2006 | Defaulted | |
| MIRABAUD FAMILY TRUST | | shareholder of | MIRABAUD FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-2003 | 01-NOV-2006 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | | shareholder of | DONISELLI INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-JUN-2002 | 10-JUL-2003 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | | shareholder of | COMPAGNIE PRIVEE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-2003 | 01-NOV-2006 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | | shareholder of | CORAL CARE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-FEB-2003 | 07-JUL-2009 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | | shareholder of | MIRABAUD FINANCE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-FEB-2003 | 01-NOV-2006 | Defaulted | |
| DORCHESTER INTERNATIONAL INC | | shareholder of | EAGLEMOUNT DEVELOPMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-AUG-2004 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | DIOMAS PROPERTIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | FAIRLIGHT TRADING INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | FAIRLIGHT TRADING INC. | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | SILVIA GLOBAL HOLDINGS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2004 | 23-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | SILVIA GLOBAL HOLDINGS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2004 | 23-MAY-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | KENDRICK REAL ESTATE CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 05-JAN-2004 | 10-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | HEVMELL FINANCIAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JAN-2004 | 27-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | HEVMELL FINANCIAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JAN-2004 | 27-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | DIVERSIFIED INVESTORS GROUP S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-APR-2003 | 20-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | TEGULA INTERNATIONAL GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | DENAZ PROPERTIES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-FEB-2003 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | INVENTORY PLUS HOLDINGS LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-FEB-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | CHIEF DESIGN LIMITED | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 05-FEB-2003 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | STABLE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-AUG-1994 | 09-DEC-2011 | Changed agent | |
| Norlane S.A. | | shareholder of | MONS INVESTOR SERVICES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 18-FEB-2003 | 22-APR-2009 | Dissolved | |
| 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 | 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 | |
| MAYO SECRETARIES LIMITED | | shareholder of | EUROPEAN PROPERTY SERVICES GROUP LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 26-AUG-2004 | 02-MAY-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | EMPLOYEE SOLUTIONS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 28-APR-2003 | 01-NOV-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | LANDMARK FINANCE & INVEST LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-JUL-2004 | 12-FEB-2008 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | CALOUNDRA HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2003 | 19-FEB-2008 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | OTLEY INTERNATIONAL INVESTMENTS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-DEC-2003 | 15-APR-2007 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | NEW BUSINESS STARTUP FINANCE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-AUG-2004 | 27-APR-2007 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | FORINA GROUP S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 10-FEB-2005 | 01-NOV-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | AQUITAINE WORLDWIDE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | 16-MAY-2007 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | RICKHIL SERVICES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 08-DEC-2004 | 15-APR-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | EUROPEAN PROPERTY SERVICES GROUP LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 26-AUG-2004 | 02-MAY-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | EMPLOYEE SOLUTIONS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 28-APR-2003 | 01-NOV-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | LANDMARK FINANCE & INVEST LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 13-JUL-2004 | 12-FEB-2008 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | CALOUNDRA HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2003 | 19-FEB-2008 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | OTLEY INTERNATIONAL INVESTMENTS CORP. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-DEC-2003 | 15-APR-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | PICARROU TRADING LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 10-JUN-2002 | 10-DEC-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | SWANBAY FINANCE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 02-JAN-2002 | 10-DEC-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | BRISTOW HOLDINGS LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-DEC-2002 | 16-MAY-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | NEW BUSINESS STARTUP FINANCE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 06-AUG-2004 | 27-APR-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | FORINA GROUP S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 10-FEB-2005 | 01-NOV-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | AQUITAINE WORLDWIDE LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | 16-MAY-2007 | Changed agent | |
| MAYO NOMINEES LIMITED | | shareholder of | RICKHIL SERVICES LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 08-DEC-2004 | 15-APR-2007 | Changed agent | |
| THE BEARER | | shareholder of | CYBER IMAGE TECHNOLOGIES LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 06-FEB-2003 | Active | ||
| ARTEMIS STYLIANOU | | shareholder of | GOLDEN BRIDGE EQUITIES CORP. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-2005 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | MAKEDESH LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-MAY-1990 | 04-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | MAKEDESH LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-MAY-1990 | 04-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | EYASI FINANCE S.A. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 05-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | PROXIMA CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2002 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PROXIMA CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-SEP-2002 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | KAKU MANAGEMENT CORPORATION | Brazil | ELIEZER BATISTA DA SILVA RUA MINISTRO ARTUR RIBEIRO; 219 CEP: 22461-230 RIO DE JANEIRO; RJ; BRAZIL | 03-DEC-2002 | 16-FEB-2009 | Changed agent | |
| MR. OLIVIER DOMINIQUE DUPRAZ | | shareholder of | ESS & GALE S.A. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 10-FEB-2003 | 31-JAN-2006 | Defaulted | |
| IRBIS CONSULTING & INVESTMENT LTD. | | shareholder of | GOLDMAN TRADING SERVICES LTD. | Russia | AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I* | 08-OCT-2002 | 09-FEB-2012 | Bad debt account | |
| THE BEARER | | shareholder of | WORLD GLOBAL TRADE INC | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 22-JUN-2005 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | SUPER SINO INVESTMENTS LTD. | Hong Kong | SUPER SINO INVESTMENTS LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | ORIENTAL INVESTMENT TRADING LTD. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAR-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | SAVAL INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | Defaulted | ||
| THE BEARER | | shareholder of | DAYSTONE INVESTMENTS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-AUG-2001 | Active | ||
| MR. WJATSCHESLAW SAIZEV | | shareholder of | DAYSTONE INVESTMENTS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | ORIENTAL INVESTMENT TRADING LTD. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 02-MAR-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GAMUDA LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | GAMUDA LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | PANSY CAPITAL INC. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 14-MAR-2001 | 25-SEP-2006 | Defaulted | |
| LIONWISE NOMINEES LIMITED | | shareholder of | FULLEX LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-MAR-2001 | 01-NOV-2002 | Defaulted | |
| LIONWISE NOMINEES LIMITED | | shareholder of | DA HING INVESTMENTS HOLDINGS LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-MAY-1999 | Defaulted | ||
| CHEUNG TSUN HIN SAMSON | | shareholder of | BESTLEY LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2004 | 22-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | RADNEDGE ASSET MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JAN-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | RADNEDGE ASSET MANAGEMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 05-JAN-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | MACORT ENTERPRISES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-APR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | MACORT ENTERPRISES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-APR-2003 | Defaulted | ||
| THE BEARER | | shareholder of | APHREN MANAGEMENT S.A. | Switzerland | CHARTWELL ASSET MANAGEMENT SERVICES SA 5, RUE DES VOLLANDES 1207 GENEVA SWITZERLAND | 07-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | CARTLEDGE REAL ESTATE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JAN-2004 | Active | ||
| THE BEARER | | shareholder of | NORWALK TRADING GROUP LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-DEC-2004 | 02-MAY-2008 | Defaulted | |
| XU HUAIJIE | | shareholder of | EASTPOINT GAIN INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 21-JUN-2011 | Defaulted | |
| FAXBOURG LIMITED | | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | MENSANA REAL ESTATE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| TAN SENG GIAP | | shareholder of | UNITED PACIFIC MOTORS 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.* | 10-SEP-2001 | 02-MAY-2003 | Defaulted | |
| TAN SEE SIONG | | shareholder of | UNITED PACIFIC MOTORS 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.* | 10-SEP-2001 | 02-MAY-2003 | Defaulted | |
| CHRISTOPHER BASFORD | | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | ||
| CHARLES HASWELL | | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | ||
| SUGAR HILL DEVELOPMENT LTD | | shareholder of | SUGAR HILL OCEANA LTD. | Barbados | SUGAR HILL OCEANA LTD. C/O. ALTMAN REAL ESTATE DERRICKS, SAINT JAMES BARBADOS | 18-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | VIRAGE COMMERCIAL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-MAR-2004 | 28-JUL-2014 | Dissolved | |
| SHIN HO CABLE (HOLDINGS) COMPANY LIMITED | | shareholder of | LEGEND TECHNOLOGY LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 17-MAR-2004 | 01-NOV-2006 | Defaulted | |
| SOONTHORN WONGVISETSON | | shareholder of | FAR TECHS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 25-APR-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | HIGHCLIFFE DEVELOPMENTS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2001 | 01-SEP-2010 | Inactivated | |
| THE BEARER | | shareholder of | HIGHCLIFFE DEVELOPMENTS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2001 | 01-SEP-2010 | Inactivated | |
| THE BEARER | | shareholder of | YANGO FINANCE LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-2001 | Changed agent | ||
| THE BEARER | | shareholder of | OLIMPUS INVESTMENTS CORP. | Uruguay | OLIMPUS INVESTMENTS CORP. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 02-JAN-1998 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | GOLIAM Corporation | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-DEC-1996 | 14-NOV-2007 | Changed agent |
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