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 | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CONNAUGHT VENTURES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-NOV-1995 | 02-MAY-2003 | Defaulted | |
| JAS HARDCASTLE | | shareholder of | FANNICK INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2000 | 03-MAY-2005 | Defaulted | |
| JAS HARDCASTLE | | shareholder of | FIRESIDE MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 29-JAN-2001 | 08-MAR-2003 | Defaulted | |
| JAS HARDCASTLE | | shareholder of | E-LIXIR HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-MAY-2000 | 17-OCT-2001 | Defaulted | |
| Mimosa Trust | | shareholder of | SYLVANA LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-JUN-1999 | 02-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| LIN TE-HAO | | shareholder of | SCOTTECH INTERNATIONAL LTD. | 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.* | 28-NOV-1997 | 25-NOV-2009 | Changed agent | |
| TSENG YU-I | | shareholder of | SCOTTECH INTERNATIONAL LTD. | 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.* | 28-NOV-1997 | 25-NOV-2009 | Changed agent | |
| WANG HSIAO-TING | | shareholder of | SCOTTECH INTERNATIONAL LTD. | 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.* | 28-NOV-1997 | 25-NOV-2009 | Changed agent | |
| LIN FEI HONG | | shareholder of | SCOTTECH INTERNATIONAL LTD. | 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.* | 28-NOV-1997 | 25-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | ELSTON & PEER GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ELSTON & PEER GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 06-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | NELSTOCK INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-1999 | Active | ||
| Bearer | | shareholder of | POLINVEST INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-1993 | Dissolved | ||
| Bearer | | shareholder of | POLINVEST INTERNATIONAL LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-NOV-1993 | Dissolved | ||
| THE BEARER | | shareholder of | TRI-ARC SERVICES LIMITED | Switzerland | ECU FINANCE S.A. RUE MICHEL CHAUVET, 3 1208 GENEVE SWITZERLAND S.I. | 17-NOV-1995 | Defaulted | ||
| THE BEARER | | shareholder of | WANNABE CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-MAY-2000 | 29-OCT-2008 | Defaulted | |
| GALINA STOROZHEVA | | shareholder of | TIRRELL INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 30-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| MR. STEPHEN BRUNNOCK | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| SHILUV AG PROMOTION & BUIL | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | MEREN INVESTMENTS S.A. | Switzerland | VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND | 05-JUL-1999 | 09-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | MID PROPERTIES INC. | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 05-JUL-1999 | 06-NOV-2009 | Defaulted | |
| JURGEN STAR HOLDINGS LIMITED | | shareholder of | JURGEN STAR 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.* | 01-APR-1999 | 01-NOV-2002 | Defaulted | |
| JURGEN STAR HOLDINGS LIMITED | | shareholder of | GREENWICH GROUP ASIA 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.* | 24-SEP-1999 | 02-MAY-2003 | Defaulted | |
| ASIA INTERNATIONAL HOLDINGS LIMITED | | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | ||
| CRUSADER INTERNATIONAL INC. | | shareholder of | MAI LIMITED | Mauritius | MAI LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-APR-2002 | 07-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | SHANAGORE LIMITED | Canada | MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A3 | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | SHANAGORE LIMITED | Canada | MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A3 | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | SHANAGORE LIMITED | Canada | MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A3 | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | SHANAGORE LIMITED | Canada | MRS HUDA MALAS 1 McGill Street 314 Montreal, Quebec Canada H2Y 4A3 | 04-JAN-1999 | Active | ||
| Bearer | | shareholder of | HANG NGAI INVESTMENTS LIMITED | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | 07-MAY-2014 | Defaulted | |
| HANOM I LIMITED | | shareholder of | KASLO LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | NATOS 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 | NATOS 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 | NATOS 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 | NATOS 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 | 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 | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERINVESTMENTS GROUP LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 04-JAN-1999 | 03-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | KANE CAPITAL MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | KANE CAPITAL MANAGEMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-1995 | Active | ||
| WU SHI YING | | shareholder of | OCEAN HARBOUR ENTERPRISES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | Active | ||
| EVERGROW (B.V.I. ) LIMITED | | shareholder of | ALL BEST TRADING LTD. | Hong Kong | ALL BEST TRADING LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | BAKER INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 10-FEB-1994 | 10-MAY-2004 | Dissolved | |
| THE BEARER | | shareholder of | EAST HERO INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-FEB-1994 | Active | ||
| THE BEARER | | shareholder of | FLEIGHTON INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-1994 | 19-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | TRINBAGO HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | ||
| THE BEARER | | shareholder of | TRINBAGO HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | ||
| THE BEARER | | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | MAYLIS INTERNATIONAL INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 06-NOV-1995 | 11-MAR-2009 | Inactivated | |
| THE BEARER | | shareholder of | BRUSTEN OVERSEAS S. A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 28-DEC-1990 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | HARBOUR CHOICE LTD. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | BROADWAY EUROINVEST LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-JAN-1994 | 11-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | BROADWAY EUROINVEST LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-JAN-1994 | 11-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | VALINVEST HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 18-FEB-1994 | 13-FEB-2008 | Changed agent | |
| THE BEARER | | shareholder of | CARPENTER ENTERPRISES INC. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 23-APR-1991 | Active | ||
| THE BEARER | | shareholder of | LAMOINE INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 12-MAY-1998 | 24-FEB-2006 | Defaulted | |
| ROLIKA INC. | | shareholder of | GARDEN PROPERTIES LIMITED | United Kingdom | MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE | 08-AUG-1991 | Inactivated | ||
| COMMONSIDE HOLDINGS LIMITED | | shareholder of | TRAYLEIGH PROPERTIES LIMITED | United Kingdom | MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE | 11-JUN-1996 | 13-DEC-2005 | Defaulted | |
| COMMONSIDE HOLDINGS LIMITED | | shareholder of | GARDEN PROPERTIES LIMITED | United Kingdom | MACFARLANES Vicki Hutchinson 10 Norwich Street; 1 London Ec4A 1Bd LONDON NW10 6RE | 08-AUG-1991 | Inactivated | ||
| THE BEARER | | shareholder of | RIVIERA FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 08-AUG-1991 | 02-MAY-2003 | Defaulted |
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