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 |
|---|---|---|---|---|---|---|---|---|---|
 PIRUNICO NOMINEES (JERSEY) 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 | |
| PIRUNICO NOMINEES (JERSEY) 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 | |
| PIRUNICO NOMINEES (JERSEY) 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 | |
| PIRUNICO NOMINEES (JERSEY) 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 | |
| PIRUNICO NOMINEES (JERSEY) 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 | |
| THE BEARER | | shareholder of | VENTURE WING INVESTMENTS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-DEC-1999 | Active | ||
| THE BEARER | | shareholder of | ENTERTAINMENTS COMPANY LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 14-MAR-1996 | 11-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | TARGON RESORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-OCT-1997 | 18-MAR-2002 | Dissolved | |
| THE BEARER | | shareholder of | TARGON RESORT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 15-OCT-1997 | 18-MAR-2002 | Dissolved | |
| THE BEARER | | shareholder of | LA TOUR EIFFEL INTERNATIONAL S.A. | Hong Kong | LA TOUR EIFFEL INTERNATIONAL S.A. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | WHITLOW SERVICES LIMITED | Brazil | GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL | 28-JUN-1990 | 20-JUL-2009 | Dissolved | |
| MELCO INTERNATIONAL DEVELOPMENT LIMITED | | shareholder of | MELCO LEISURE AND ENTERTAINMENT GROUP LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-AUG-1990 | 02-DEC-2005 | Changed agent | |
| CARBONDALE ENTERPRISES LTD. | | shareholder of | NET WELL INTERNATIONAL LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 25-JUL-1997 | 20-NOV-2002 | Dissolved | |
| 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 | NATIONAL SPIRIT INVESTMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | NATIONAL SPIRIT INVESTMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Active | ||
| PENDLE & BRAITHWAITE NOMINEES LIMITED | | shareholder of | DENDROFOROS LIMITED | Sweden | HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN | 14-MAR-2000 | 22-FEB-2011 | Defaulted | |
| LIANG, WEI-TOU | | 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 | |
| LIN, CHING-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 | |
| LANG, HIS-YIU | | 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 | |
| YEN, PO-LING | | 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 | |
| LIN, YU-TUAN | | 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 | |
| CHEN, YIN-CHUN | | 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 | |
| HSU, LIANG-CHU | | 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 | |
| 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 | |
| LANG, HIS-YU | | 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 | |
| THE BEARER | | shareholder of | PERTEC HOLDING CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 25-SEP-1997 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | REVILUX INTERNATIONAL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1997 | 29-JAN-1999 | Inactivated | |
| THE BEARER | | shareholder of | REVILUX INTERNATIONAL CORPORATION | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1997 | 29-JAN-1999 | Inactivated | |
| THE BEARER | | shareholder of | PLATO DEVELOPMENT INC. | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 31-AUG-1989 | Defaulted | ||
| THE BEARER | | shareholder of | YENCO LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 20-FEB-2004 | 19-APR-2007 | Changed agent | |
| INDIRA TRUST | | shareholder of | PERVIL INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-FEB-1996 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | PERVIL INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-FEB-1996 | 14-NOV-2009 | Changed agent | |
| SEGAL LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ELLERTON HOLDINGS LTD. | Ecuador | OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR | 04-JAN-2011 | 05-OCT-2012 | Defaulted |
| SEGAL LTD. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | DANOLA S.A. | Ecuador | ALFREDO BUSTOS RODRIGUEZ MOSSACK FONSECA & CO. PARQUE EMPRESARIAL COLÓN EDIF. EMPRESARIAL2 PISO2 OF207 GUAYAQUIL, ECUADOR | 21-JUL-2011 | 02-APR-2013 | Defaulted |
| DEXFORD CORP. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | CAPRILE S.A. | Ecuador | SR. RASHITH TORRES ALPALLANA 289 Y DIEGO DE ALMAGRO EDIFICIO ALPALLANA 4TO. PISO, OFICINA 2 QUITO-ECUADOR | 26-JAN-2009 | 05-OCT-2012 | Defaulted |
| DEXFORD CORP. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | CORPORATE CONSULTING GROUP INC. | Ecuador | MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR | 03-FEB-2011 | 20-MAR-2014 | Changed agent |
| DEXFORD CORP. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ESTOR MANAGEMENT LIMITED | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 02-MAY-2011 | 04-JUN-2014 | Defaulted |
| M&C Holding LTD | Anguilla | #25 Mason Complex Stoney Ground Anguilla. | shareholder of | STS TECH LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 16-AUG-2013 | 02-APR-2015 | Defaulted |
| THE BEARER | | shareholder of | FREESTAR INVESTMENTS LIMITED | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 13-NOV-1997 | 01-MAY-2012 | Defaulted | |
| Bearer | | shareholder of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | ROSTEN HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | ROSTEN HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | EMERCA TRADING LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 26-MAY-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | EMERCA TRADING LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 26-MAY-1998 | 09-NOV-2010 | Defaulted | |
| BEARER | | shareholder of | FAME LEADER INTERNATIONAL INVESTMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 07-AUG-1997 | Active | ||
| BEARER. | | shareholder of | FAME LEADER INTERNATIONAL INVESTMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 07-AUG-1997 | Active | ||
| BEARER. | | shareholder of | FAME LEADER INTERNATIONAL INVESTMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 07-AUG-1997 | Active | ||
| ALEXANDRE ZARIBKO | | shareholder of | NIVA LTD. | Ukraine | TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE | 14-APR-1998 | 01-NOV-2004 | Defaulted | |
| NIKOLAI VLASENKO | | shareholder of | NIVA LTD. | Ukraine | TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE | 14-APR-1998 | 01-NOV-2004 | Defaulted | |
| VLADMIR KATSMAN | | shareholder of | NIVA LTD. | Ukraine | TAX CONSULTING U.K. 24 SHOTA ROUSTAVELI STR. OFFICE 17 KIEV, UKRAINE | 14-APR-1998 | 01-NOV-2004 | Defaulted | |
| Augres Trustees (Jersey) LTD | | shareholder of | FX-RE LIMITED | United Kingdom | AZIMUTH MANAGEMENT SVS [Mr Philip Pedro] Windsor Place, 2Nd Floor Po Box 2845 Hamilton Hm Lx NW11 9PF | 16-APR-1998 | Active | ||
| THE BEARER | | shareholder of | INVESTMENT MANAGEMENT AND FINANCE INC. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 30-OCT-1997 | Active | ||
| THE BEARER | | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted | |
| WONG GEE KAU PETER | | shareholder of | KING WIN MANAGEMENT LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 10-JUN-1999 | 11-JAN-2001 | Defaulted | |
| FORTIS INVESTMENT CORP. | China | #1358; HuQingPing Rd.; Kang Hong Garden #101; Shanghai | shareholder of | ARMADA INVESTMENT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-APR-2009 | 18-FEB-2013 | Defaulted |
| LIN, TONY | China | #1358; HuQingPing Rd.; Kang Hong Garden #101; Shanghai | shareholder of | FORTIS INVESTMENT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-APR-2009 | 27-FEB-2014 | Defaulted |
| TAKAYUKI KOZONO | Canada | #208-1201 W. Pender Street Vancouver; B.C.; V6E 2V2 Canada | shareholder of | Mail Station Co. Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUL-2006 | 15-DEC-2007 | Defaulted |
| Leaderstar Solutions Corporation | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | Star Runner Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUN-2014 | Active | |
| HALLMARK MANAGEMENT INC. | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | ESO Holdings LTD | Israel | EUGENE ETINGER 15 EGOZ OMER ISRAEL | 23-APR-2012 | 01-NOV-2013 | Defaulted |
| George Hill Nominees Limited | Anguilla | #25 Mason Complex; PO Box 193; Stoney Ground; The Valley; Anguilla; British West Indies | shareholder of | Bushman Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 20-DEC-2007 | 20-NOV-2015 | Discontinued |
| ELYNE S.A. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | JORDAN MANAGEMENT TRADING LLP | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 14-AUG-2014 | Active | |
| BANDELIER LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | NULI CORPORATION LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| BANDELIER LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | SAILLOCK LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| BANDELIER LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | HANTOR LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| BANDELIER LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | G-QUILT LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 29-JUL-2014 | Active | |
| BANDELIER LIMITED | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | GAFFEL LLP | Colombia | CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA | 07-NOV-2014 | Active | |
| LO WAI SAN | | shareholder of | KING WIN MANAGEMENT LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 10-JUN-1999 | 11-JAN-2001 | Defaulted | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | HYDRO INVESTMENTS INC. | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 08-JAN-1999 | 29-OCT-2008 | Changed agent | |
| CODLAM INC. | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| DEUTSCHE EUROPEAN PARTNERS IV | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| MR. ALAIN NICOD | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| HERITAGE & FINANCE TRUST CO. | | shareholder of | LSLA LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted | |
| FIRST COURT LTD | | shareholder of | ELDORA COMPANY 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 | 14-NOV-2001 | 03-JUN-2010 | Dissolved | |
| FIRST COURT LTD | | shareholder of | TUNSTEAD LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 01-FEB-2005 | 08-OCT-2010 | Dissolved | |
| FIRST COURT LTD | | shareholder of | OASIS INVESTMENTS TRADING 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 | 15-SEP-2000 | 27-NOV-2008 | Dissolved | |
| FIRST COURT LTD | | shareholder of | SAVRO VENTURES 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 | 02-JAN-2002 | 01-NOV-2005 | Defaulted | |
| FIRST COURT LTD | | shareholder of | COPPER BEECH PROPERTY HOLDINGS LTD. | 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 | 02-JAN-1996 | 06-MAY-2005 | Dissolved | |
| FIRST COURT LTD | | shareholder of | HILIGHT HOLDINGS 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 | 10-OCT-2000 | 06-MAY-2005 | Dissolved | |
| FIRST COURT LTD | | shareholder of | CANUTE TRADING 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 | 02-JAN-1996 | 07-JAN-2011 | Inactivated | |
| POLESTAR INTERNATIONAL LIMITED | | shareholder of | CANUTE TRADING 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 | 02-JAN-1996 | 07-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | CLOVER HILL INVESTMENTS CORP. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 05-JUL-1999 | Active | ||
| THE EBARER | | 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 | |
| FIRST COURT LTD. | | shareholder of | GENEVA ADVISORS INTERNATIONAL LIMITED | Bahamas | SIAM CAPITAL MANAGEMENT LIMITED BRITISH COLONIAL CENTRE OF COMMERCE 1BAY STRET P.O.BOX N-8312 NASSAU, BAHAMAS | 22-FEB-1999 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ACTON CONSULTANTS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-FEB-1999 | 25-MAR-2008 | Dissolved | |
| THE BEARER | | shareholder of | HAMPSHIRE GROUP INC. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 21-JUL-1997 | Active | ||
| TUNSTALL HOLDINGS LIMITED | | shareholder of | TUNSTALL HOLDINGS 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.* | 04-FEB-1994 | Active | ||
| THE BEARER | | shareholder of | MARIANN S. DAE, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MARIANN S. DAE, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 05-MAY-2009 | Defaulted | |
| Estancia Consultants S.A. | | shareholder of | MARIANN S. DAE, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-SEP-1997 | 05-MAY-2009 | Defaulted | |
| TA CHONG INTERNATIONAL FINANCE & INVESTMENT CO. | | shareholder of | TA CHONG INTERNATIONAL FINANCE & INVESTMENT (B.V.I.) COMPANY LIMITED | Hong Kong | TA CHONG INTERNATIONAL FINANCE AND INVESTMENTS COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 04-SEP-1997 | 26-JAN-2004 | Changed agent | |
| CHEN HSIN-CHANG | | shareholder of | TA CHONG INTERNATIONAL FINANCE & INVESTMENT (B.V.I.) COMPANY LIMITED | Hong Kong | TA CHONG INTERNATIONAL FINANCE AND INVESTMENTS COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 04-SEP-1997 | 26-JAN-2004 | Changed agent | |
| THE BEARER | | shareholder of | ACTON CONSULTANTS INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 19-FEB-1999 | 25-MAR-2008 | Dissolved | |
| MUNTASSER JASSIM MOHAMED ALI AL-WAZZAN | | shareholder of | EASTGATE HOLDINGS LIMITED | United Kingdom | EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD | 10-MAR-1999 | 04-MAY-2007 | Changed agent | |
| THE BEARER | | shareholder of | GOFOBIM TRADE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 18-JAN-1993 | 27-MAR-2012 | Defaulted | |
| THE BEARER | | shareholder of | GOFOBIM TRADE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 18-JAN-1993 | 27-MAR-2012 | Defaulted |
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