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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 |
|---|---|---|---|---|---|---|---|---|---|
 GENERAL HOLDING CORPORATION LIBERIA |  | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| GART W. SIMPSON | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| ANNIE L. HENRY | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| RALPH RICHARD LAND | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | BLEEDS HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-DEC-1997 | 01-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | BLEEDS HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-DEC-1997 | 01-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | BLEEDS HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-DEC-1997 | 01-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | BLEEDS HOLDING INC. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 10-DEC-1997 | 01-FEB-2010 | Dissolved | |
| VOTEREX TRADING | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| JAN VAN DAUMAN | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| BRYAN LAND | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| LUDGER J. SCHWINN | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| PIERS ANDREW CUMBERLEGE | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | TOP TREND INVESTMENT LIMITED | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 21-AUG-1996 | 17-DEC-2004 | Defaulted | |
| THE BEARER | | shareholder of | TRI-STAR INVESTMENT GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1996 | 17-JUL-2013 | Inactivated | |
| THE BEARER | | shareholder of | TRI-STAR INVESTMENT GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1996 | 17-JUL-2013 | Inactivated | |
| 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 | LEE WAH ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-1993 | 23-FEB-2010 | Dissolved | |
| BAYANSLU ZHAISHIBEKOVA | Kazakhstan | 050051 Almaty Dostyk Ave 132 Apt 43, Republic of Kazakhstan | shareholder of | Fortsys Holding Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-NOV-2011 | 06-MAY-2014 | Defaulted | |
| ALLIANCE LEASING | Kazakhstan | 050059; 100 A FURMANOV STR.; ALMATY; KAZAKHSTAN | shareholder of | NETMONEY GROUP LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-NOV-2004 | 05-OCT-2009 | Changed agent |
| Carolina Keda Tanabe | Côte d'Ivoire | 06 BP 502 Abidjan06, COTE D'IVOIRE | shareholder of | SUNRISE SERVICE TECHNOLOGY LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 16-JUL-2012 | Active | |
| Suzana Yukiko Tanabe | Côte d'Ivoire | 06 BP 502 Abidjan06, COTE D'IVOIRE | shareholder of | SUNRISE SERVICE TECHNOLOGY LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 16-JUL-2012 | Active | |
| WANG PENG | China | 0795 ZERO TEAM; CHENGNAN DISTRICT; KANGPING COUNTY; LIAONING PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| CHANG WANG | Hong Kong | 1/ F; NO.9A TUNG SHAN TERRACE; STUBBS ROAD; HONG KONG | shareholder of | FANTASY SKY GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUN-2007 | Active | |
| THE LT (BELIZE) LTD | Belize | 11/2 Miles Northern Highway; Belize City; Belize | shareholder of | Brightvee Web Ventures Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 01-JUL-2009 | Active | |
| CONSTANTINOS NEOPHYTOU | Cyprus | 1 AGIOS DOROTHEOS STREET; STROVOLOS; P.C. 2054; NICOSIA; CYPRUS | shareholder of | Elodie Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| MARIANNA PANTELIDOU NEOFYTOU | Cyprus | 1 AGIOS DOROTHEOS STREET; STROVOLOS; P.C. 2054; NICOSIA; CYPRUS | shareholder of | Elodie Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| JOSEFINA MARTINEZ VALLADARES | Venezuela | 1 AV. CON 10 TRANS. URB. ALTAMIRA; RES. DORAMIL; APTO. 3; CARACAS; VENEZUELA | shareholder of | SANMAR GROUP LTD. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 05-SEP-2014 | Active | |
| ALBERTO JOSE SANCHEZ DIAZ | Venezuela | 1 AV. CON 10 TRANS. URB. ALTAMIRA; RES. DORAMIL; APTO. 3; CARACAS; VENEZUELA | shareholder of | SANMAR GROUP LTD. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 05-SEP-2014 | Active | |
| Inter Jura Cy (Services) LimitedStreet, Nicosia 1095, Cyprus | Cyprus | 1 Lampousas Street; Nicosia 1095; Cyprus | shareholder of | JETSUN PROPERTIES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 08-SEP-2008 | 28-APR-2015 | In transition |
| MEADOW MANAGEMENT LIMITED | Cyprus | 1 Lampousas Street; Nicosia 1095; Cyprus | shareholder of | DIAMOND VIEW TRADING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-JUL-2008 | 14-NOV-2011 | Dissolved |
| THE BEARER | | shareholder of | BALFOUR DEVELOPMENT LTD. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | 12-MAR-1993 | Active | ||
| THE BEARER | | shareholder of | BALFOUR DEVELOPMENT LTD. | Switzerland | STUDIO LEGALE FISCALE WALTER E. PIZZOLI VIA NASSA 17 - P.O.BOX 6254 LUGANO 6901, TICINO SWITZERLAND | 12-MAR-1993 | Active | ||
| THE BEARER | | shareholder of | FAITH STAR DEVELOPMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| GREAT SMART LIMITED | | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted | |
| GRAHAM DALTON | Jersey | 1 LE PERQUAGE; LE VALLEE DE ST. PIERRE; ST. LAWRENCE; JERSEY JE3 1EZ; CHANNEL ISLANDS | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| BRIAN FARRELL | Ireland | 1 LISMORE; EARLSFORT; SEAFIELD ROAD; BLACKROCK; CO. LOUTH; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 1 MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C.I. | shareholder of | HORIZON EMERGING INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1994 | 12-FEB-2008 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 ORRAL ROAD GIBRALTAR | shareholder of | LAMIRA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2001 | Active | |
| MR. JOHN NOLAN | Ireland | 1 PARK AVENUE; STREAMSTOWN LANE; MALAHIDE; CO DUBLIN; IRELAND | shareholder of | Stormcrest Overseas Limited | Malta | JOHN PATRICK NOLAN INTERNATIONAL TRUST LIMITED 25 STRAIT STREET VALETTA VLT 1343; MALTA; MALTA ISLAND; VALLETTA | 04-JAN-2011 | Active | |
| THE BEARER | | shareholder of | KIRSA TRADING S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2002 | Changed agent | ||
| WAI SIU KEUNG, PAUL | | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | HARPAX SERVICES LIMITED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | HARPAX SERVICES LIMITED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | FOGATY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 16-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | TAKE HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-MAY-2000 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | ATLAS TRADING COMPANY LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 23-SEP-1991 | 09-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | ATLAS TRADING COMPANY LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 23-SEP-1991 | 09-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | DAIKO FINANCE LTD. | Monaco | MR. FLORIANO PRIORI 32, QUAI JEAN-CHARLES REY MC - 98000 MONACO | 25-SEP-1991 | Active | ||
| First Advisory Group | | shareholder of | CULROSS COMPANY 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.* | 09-AUG-1993 | 12-MAY-2008 | Changed agent | |
| THE BEARER | | shareholder of | CULROSS COMPANY 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.* | 09-AUG-1993 | 12-MAY-2008 | Changed agent | |
| THE BEARER | | shareholder of | MAYNARD INTERNATIONAL LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 19-APR-1991 | 19-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MAYNARD INTERNATIONAL LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.* | 19-APR-1991 | 19-OCT-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | PONTEVERDA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2006 | 11-MAY-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | PONTEVERDA INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-JUL-2006 | 11-MAY-2011 | Resigned as agent | |
| MONTOIR E LIMITED | | shareholder of | CULROSS COMPANY 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.* | 09-AUG-1993 | 12-MAY-2008 | Changed agent | |
| the bearer | | shareholder of | ROBIN ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2006 | 03-JAN-2012 | Resigned as agent | |
| the bearer | | shareholder of | ROBIN ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-OCT-2006 | 03-JAN-2012 | Resigned as agent | |
| 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 | |
| STANDARD CHARTERED NOMINEES (C.I.) LIMITED | | shareholder of | RONWIN LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1993 | 29-APR-2005 | Changed agent | |
| STANDARD CHARTERED NOMINEES (C.I.) LIMITED | | shareholder of | NOVAPOL HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-JUN-1993 | 29-APR-2005 | Changed agent | |
| STANDARD CHARTERED EQUITOR TRUSTEES (C.I.) LIMITED | | shareholder of | NOVAPOL HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-JUN-1993 | 29-APR-2005 | Changed agent | |
| CHILNOM NO. 2 LIMITED | | shareholder of | ASTERME MANAGEMENT LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 31-MAR-1988 | 22-MAY-2002 | Changed agent | |
| CHILNOM LIMITED | | shareholder of | ASTERME MANAGEMENT LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 31-MAR-1988 | 22-MAY-2002 | Changed agent | |
| CHILNOM LIMITED | | shareholder of | INSPACE FINANCIAL SERVICES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 23-APR-1999 | 29-AUG-2003 | Changed agent | |
| THE BEARER | | shareholder of | STIRLING GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JUL-1993 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | STIRLING GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JUL-1993 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | BEIJING CEMENT INVESTMENTS LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | ||
| THE BEARER | | shareholder of | DOWNTON INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-OCT-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | PLYBURY LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-SEP-2000 | Defaulted | ||
| THE BEARER | | shareholder of | PLYBURY LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-SEP-2000 | Defaulted | ||
| THE BEARER | | shareholder of | YELM HOLDINGS LIMITED | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 11-SEP-2000 | 09-JAN-2009 | Dissolved | |
| ESA Trustees (Jersey) Limited | | shareholder of | CHARLOTTE MANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-AUG-1991 | 09-NOV-2010 | Defaulted | |
| Minerva Service Limited | | shareholder of | CHARLOTTE MANOR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-AUG-1991 | 09-NOV-2010 | Defaulted | |
| LIN JIANGPING | | shareholder of | Chinese Cultural Exchange Association Ltd. - ex - CHINESE CULTURAL FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 09-JUL-2003 | 27-NOV-2006 | Inactivated | |
| LIN JIANGPING | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| SHINNING FAIRVIEW HOLDINGS INC. | | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent | |
| CORAL SEA GROUP LIMITED | | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | ACTARA LTD. | | 11-SEP-2006 | Active |
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