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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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | ||
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | TRANS CONSULT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | TRANS CONSULT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-NOV-1998 | Active | ||
| P P HOLDINGS LIMITED | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | ||
| ECODESARROLLO PAPAGAYO, SOCIEDAD ANONIMA | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | ||
| ECODESARRLLO PAPAGAYO, S.A. | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | ||
| THE MARVIN M. SCHWAN CHARITTABLE FOUNDATION | | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | GLOUCESTER MARKETING LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 27-MAY-2011 | Defaulted | |
| MEGAVILLAGE. COM HOLDING LTD | | shareholder of | SINO INTERNET LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-MAR-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | RAFT GROVE LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-NOV-2002 | 21-OCT-2013 | Changed agent | |
| THE BEARER | | shareholder of | FERWELL ENGINEERING LTD. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 14-NOV-2002 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | JAMESLAND REAL ESTATE LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 14-NOV-2002 | 11-JAN-2010 | Dissolved | |
| THE BEARER | | shareholder of | PARK DRIVE GROUP INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-OCT-2003 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | CORNWALL PACIFIC CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted | |
| PANERNE LLC | | shareholder of | ROESELARE OVERSEAS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-APR-2003 | 07-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | GALLAN LTD. | 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 | 14-AUG-2000 | 27-MAR-2015 | Inactivated | |
| THE BEARER | | shareholder of | GALLAN LTD. | 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 | 14-AUG-2000 | 27-MAR-2015 | Inactivated | |
| THE BEARER | | shareholder of | KATE YIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-AUG-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTEURO INVESTMENTS S.A. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 07-SEP-2000 | 30-AUG-2014 | Dissolved | |
| EFG READS TRUSTEES LIMITED | | shareholder of | ESKIMO VALLEY 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 | 14-DEC-1984 | Active | ||
| EFG READS TRUSTEES 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 TRUSTEES LIMITED | | shareholder of | SENGA 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 | 17-NOV-1998 | 30-DEC-2005 | Changed agent | |
| EFG READS TRUSTEES 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 | |
| NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED | | shareholder of | PACIFIC MANUFACTURING GROUP LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 16-APR-1998 | Active | ||
| THE BEARER | | shareholder of | HORIZON PARTNERS INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 29-APR-1998 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | ACOFI HOLDING CORPORATION | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | I.O.S. INVESTMENT OVERSEAS SERVICES S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JUN-1998 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved | |
| THE BEARER | | shareholder of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved | |
| THE BEARER | | shareholder of | BASIC PORTFOLIO GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 01-JUL-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | AI ARTEMIS INVESTMENTS LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 22-DEC-1999 | 04-AUG-2004 | Dissolved | |
| THE BEARER | | shareholder of | AI ARTEMIS INVESTMENTS LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 22-DEC-1999 | 04-AUG-2004 | Dissolved | |
| THE BEARER | | shareholder of | UNISHINE TRADING LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 05-JAN-2000 | 03-AUG-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CANTUS CORP. LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 27-OCT-2003 | 15-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | HAZALEE CONSULTANTS S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 14-NOV-2002 | 03-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CANTUS CORP. LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 27-OCT-2003 | 15-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | BARKIN GROUP SERVICES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 11-NOV-2003 | Defaulted | ||
| BEARER (TO C/O CASITALINDA LTD. | | shareholder of | CHIVA INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-MAR-1996 | Active | ||
| BEARER (TO C/O CASITALINDA LTD. | | shareholder of | CHIVA INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-MAR-1996 | Active | ||
| ISPI LIMITED | | shareholder of | SEAFLIGHT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1998 | 01-NOV-2006 | Defaulted | |
| WARRANT NOMINEES LIMITED (FORMERLY MINERVA NOMINEES LIMITED) | | shareholder of | SEAFLIGHT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1998 | 01-NOV-2006 | Defaulted | |
| WARRANT SERVICES LIMITED (FORMERLY MINERVA SERVICES LIMITED) | | shareholder of | SEAFLIGHT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-1998 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | COGAN TRADING LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 07-MAY-1998 | 10-JUN-1999 | Defaulted | |
| THE BEARER | | shareholder of | COGAN TRADING LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 07-MAY-1998 | 10-JUN-1999 | Defaulted | |
| THE BEARER | | shareholder of | CONSTRUCTION AND FARM EQUIPMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-DEC-1998 | 08-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | CONSTRUCTION AND FARM EQUIPMENT LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-DEC-1998 | 08-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | LOXAR GROUP INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ABINGTON INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-APR-2000 | 05-NOV-2003 | Defaulted | |
| SECOND COURT | | shareholder of | MARBLE ARCH PARTNERS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-APR-1998 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FALCON WORLDWIDE S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 12-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | ROCHEFORT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 19-JUL-1996 | 22-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | RETRAG LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | Active | ||
| B.A.I.I. NOMINEES LIMITED | | shareholder of | AL NISR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAY-1996 | 01-NOV-2005 | Defaulted | |
| MONITOR HOLDINGS LIMITED | | shareholder of | AL NISR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-MAY-1996 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHEAST VENTURES CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-MAR-1996 | 17-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHEAST VENTURES CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-MAR-1996 | 17-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | DIRECT MARKETING GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1996 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | DIRECT MARKETING GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1996 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | DATACOM INTERNATIONAL GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 17-DEC-1999 | Defaulted | ||
| CHIANG HUI-CHI 50,000. SHARES | | shareholder of | FULLEX ELECTRONICS CO., 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.* | 20-DEC-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DEBERANA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 25-MAR-1996 | 17-JUN-2010 | Inactivated |
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