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 | RIVIERA FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 08-AUG-1991 | 02-MAY-2003 | Defaulted | |
| BEARER01 | | shareholder of | HALLINGTON INVESTMENT 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.* | 12-MAY-1998 | 23-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| Pione Nominees Limited | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| 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 | ||
| ANDREW DAVID DENZIL CRICHTON | | shareholder of | LANSBURY FINANCE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-1990 | 18-NOV-2008 | Dissolved | |
| ANDREW DAVID DENZIL CRICHTON | | shareholder of | AGGREGATE COMMODITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1991 | 01-NOV-2004 | Defaulted | |
| CAVERSHAM TRUSTEES LTD | | shareholder of | ASCOT PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1991 | 10-MAR-1999 | Defaulted | |
| CAVERSHAM TRUSTEES LTD | | shareholder of | AGGREGATE COMMODITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1991 | 01-NOV-2004 | Defaulted | |
| CAVERSHAM NOMINEES LTD | | shareholder of | WHITELEY HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-2000 | 01-NOV-2004 | Defaulted | |
| CAVERSHAM NOMINEES LTD | | shareholder of | AGGREGATE COMMODITIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1991 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | BLUE RAVEN HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | BLUE RAVEN HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | THELWAY INVESTMENTS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-FEB-1999 | 17-MAR-2005 | Dissolved | |
| THE BEARER | | shareholder of | PEXEL PLASTICS & CHEMICALS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-MAY-1998 | 26-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | PEXEL PLASTICS & CHEMICALS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 08-MAY-1998 | 26-MAY-2009 | Defaulted | |
| ERIC SIDNEY AXFORD | | shareholder of | SHALDON MARKETING CORP. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 09-DEC-2011 | Dissolved | |
| ERIC SIDNEY AXFORD | | shareholder of | ROSEGARTH DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1998 | 13-FEB-2009 | Dissolved | |
| JACQUELINE BRENDA COLLINS | | shareholder of | ANGLIA INTERNATIONAL SERVICES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-APR-1997 | 01-MAR-2005 | Defaulted | |
| JACQUELINE BRENDA COLLINS | | shareholder of | SHALDON MARKETING CORP. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 09-DEC-2011 | Dissolved | |
| JACQUELINE BRENDA COLLINS | | shareholder of | ROSEGARTH DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1998 | 13-FEB-2009 | Dissolved | |
| NWT DIRECTORS LIMITED | | shareholder of | HILLCREST ASSETS MANAGEMENT INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-SEP-1997 | Changed agent | ||
| POSAUNE LIMITED | | shareholder of | POSAUNE LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 13-NOV-1997 | 03-FEB-2006 | Changed agent | |
| BROCK NOMINEES LIMITED | | shareholder of | POSAUNE LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 13-NOV-1997 | 03-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | GIVI LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2000 | 23-JUN-2009 | Dissolved | |
| MICHAEL JOHN HUGHES AND JAMES FREDERICK MORRIS- ADAMS (JOINTLY) | | shareholder of | KERRYCROY LIMITED | Saint Vincent and the Grenadines | WIGGIN OSBORNE FULLERLOVE 95 The Promenade Cheltenham Glos L24 9GQ | 24-JUN-1998 | 02-NOV-2009 | Defaulted | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUTEE OF THE MIKE HUGHES FAMILY SETTLEMENT | | shareholder of | KERRYCROY LIMITED | Saint Vincent and the Grenadines | WIGGIN OSBORNE FULLERLOVE 95 The Promenade Cheltenham Glos L24 9GQ | 24-JUN-1998 | 02-NOV-2009 | Defaulted | |
| BLANDFORD INVESTMENTS PTE LTD | | shareholder of | APPLEHOUSE CORP. | 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-DEC-1996 | 22-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | APPLEHOUSE CORP. | 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-DEC-1996 | 22-APR-2009 | Changed agent | |
| EQUITY HTM TRUST (BERMUDA) LIMITED | | shareholder of | APPLEHOUSE CORP. | 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-DEC-1996 | 22-APR-2009 | Changed agent | |
| FENCHURCH TRUST LIMITED | | shareholder of | VERNWOOD PROPERTIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-AUG-1998 | 06-MAY-2004 | Defaulted | |
| TAM YUEN FONG | | shareholder of | SUNFLOWERS WORLDWIDE INVESTMENTS INC. | Hong Kong | SUNFLOWERS WORLDWIDE INVESTMENTS INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 15-MAR-1991 | 16-MAY-2003 | Changed agent | |
| CHK.REG.ON FILE FOR CERT.6 TO 9 | | shareholder of | SUNFLOWERS WORLDWIDE INVESTMENTS INC. | Hong Kong | SUNFLOWERS WORLDWIDE INVESTMENTS INC. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 15-MAR-1991 | 16-MAY-2003 | Changed agent | |
| THE BEARER | | shareholder of | BLOSSOM HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 20-AUG-1991 | Active | ||
| THE BEARER | | shareholder of | BLOSSOM HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 20-AUG-1991 | Active | ||
| THE BEARER | | shareholder of | BLOSSOM HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 20-AUG-1991 | Active | ||
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| chrisalis trustees limited | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | BLACK ROCK TECHNOLOGIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BLACK ROCK TECHNOLOGIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BLACK ROCK TECHNOLOGIES INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-SEP-1997 | 11-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved | |
| FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | | shareholder of | TANIERE LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 15-AUG-2003 | Active | ||
| FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG | | shareholder of | POSAUNE LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 13-NOV-1997 | 03-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | EUROFINA INVESTMENTS LTD. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 20-JUL-1989 | 30-MAR-2010 | Resigned as agent | |
| POON MEI TUNG SERENA | | shareholder of | RONELL INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 12-NOV-2002 | Changed agent | |
| THE BEARER | | shareholder of | WILLOWMEAD LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-APR-1998 | 08-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HENLEY TRADING INTERNATIONAL INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 16-JUN-1999 | 30-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | AUCHEM LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1995 | 01-NOV-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | AUCHEM LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1995 | 01-NOV-2006 | Resigned as agent | |
| KWONG HING INVESTMENT COMPANY LIMITED | | shareholder of | MONARCH INTERNATIONAL LIMITED | Hong Kong | MONARCH INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 24-AUG-1992 | Active | ||
| KWONG HING INVESTMENT COMPANY LIMITED | | shareholder of | RICHLAND PACIFIC LIMITED | Hong Kong | RICHLAND PACIFIC LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 22-JUN-1995 | 01-NOV-2012 | Defaulted | |
| KHI OVERSEAS LIMITED(EX-CHELSEA LINK LIMITED) | | shareholder of | RICHLAND PACIFIC LIMITED | Hong Kong | RICHLAND PACIFIC LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 22-JUN-1995 | 01-NOV-2012 | Defaulted | |
| YANG. WEN-TA | | shareholder of | BONA LOYAL 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-MAY-2001 | 03-FEB-2006 | Defaulted | |
| ATLAS MANAGMENT SERVICES LIMITED | | shareholder of | LAFITTE ENTERPRISES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAY-2000 | 05-NOV-2003 | Defaulted | |
| ATLAS TRUST COMPANY (JERSEY) LIMITED | | shareholder of | LAFITTE ENTERPRISES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-MAY-2000 | 05-NOV-2003 | Defaulted | |
| ROSANA CHAN | | shareholder of | MAYA COMPANY LIMITED | Hong Kong | MAYA COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 06-NOV-1989 | 05-NOV-2003 | Changed agent | |
| CHAN MAN KIT, MARK | | shareholder of | MAYA COMPANY LIMITED | Hong Kong | MAYA COMPANY LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 06-NOV-1989 | 05-NOV-2003 | Changed agent | |
| C. DENNISTOUN | | 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 | |
| T.V. BLACKSTONE | | 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 | BROWILL MANAGEMENT S.A. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAY-2000 | 01-NOV-2011 | Defaulted | |
| 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 | 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 | |
| MOORES NOMINEES LIMITED | | shareholder of | FINLANDIA INVESTMENTS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2002 | 10-AUG-2004 | Dissolved | |
| MOORES NOMINEES LIMITED | | shareholder of | KORD HOLDINGS INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-OCT-1987 | 25-NOV-2015 | In transition | |
| MOORES NOMINEES LIMITED | | shareholder of | ANGLO-AFRICAN DISTRIBUTORS CO. INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1977 | 05-FEB-2014 | Dissolved | |
| MOORES NOMINEES LIMITED | | shareholder of | PENVILLE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-DEC-2001 | 06-MAY-2010 | Dissolved | |
| MOORES NOMINEES LIMITED | | shareholder of | NYATI TRADING LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 24-OCT-2003 | 03-FEB-2010 | Inactivated | |
| MOORES NOMINEES LIMITED | | shareholder of | WILLOW INVESTMENTS SERVICES LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2003 | 02-MAY-2007 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | MEVANNA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-AUG-2002 | 19-DEC-2007 | Inactivated | |
| MOORES NOMINEES LIMITED | | shareholder of | THE CALEDONIAN HALLMARK COMPANY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAY-1999 | 02-NOV-2009 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | FEDERICA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-APR-2002 | 08-OCT-2009 | Dissolved | |
| MOORES NOMINEES LIMITED | | shareholder of | Revla Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 20-NOV-2003 | 03-MAY-2010 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | MARCHE MONDIAL CONSULTANTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-2006 | 09-DEC-2011 | Changed agent | |
| MOORES NOMINEES LIMITED | | shareholder of | WAKEFIELD HOUSE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-2005 | 02-MAY-2007 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | GELA INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-1997 | 03-MAY-2010 | Defaulted | |
| MOORES NOMINEES LIMITED | | shareholder of | SHALDON MARKETING CORP. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-1998 | 09-DEC-2011 | Dissolved | |
| MOORES NOMINEES LIMITED | | shareholder of | ROSEGARTH DEVELOPMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1998 | 13-FEB-2009 | Dissolved | |
| PIRUNICO NOMINEES (JERSEY) LIMITED | | shareholder of | FINLANDIA INVESTMENTS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2002 | 10-AUG-2004 | Dissolved |
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