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 |
|---|---|---|---|---|---|---|---|---|---|
 ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED |  | shareholder of | VANCEL INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 04-JAN-1994 | 06-FEB-2003 | Defaulted | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | | shareholder of | SEEQUELL LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-APR-2002 | 10-MAR-2005 | Defaulted | |
| FONG SAI-KUAN | | shareholder of | YEE ON INTERNATIONAL LIMITED | Hong Kong | YEE ON INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | Defaulted | ||
| WORTHY SECURITIES LTD | | shareholder of | COMPASS ASSET HOLDINGS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 21-JAN-1999 | 25-MAR-2009 | Changed agent | |
| WORTHY NOMINEES LTD | | shareholder of | COMPASS ASSET HOLDINGS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 21-JAN-1999 | 25-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | INWOOD TECHNOLOGY CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-NOV-1995 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | INWOOD TECHNOLOGY CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-NOV-1995 | 01-MAY-2012 | Defaulted | |
| ROLIKA INC. | | shareholder of | SALENGER HOLDINGS LTD. | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-APR-2002 | Defaulted | ||
| ROLIKA INC. | | shareholder of | FAIRWYN LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 23-JUN-1997 | 01-NOV-2004 | Defaulted | |
| ROLIKA INC. | | shareholder of | DANLEIGH PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-NOV-1997 | Active | ||
| ROLIKA INC. | | shareholder of | WEBTRADE E-VENTURES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-SEP-1999 | 08-MAY-2002 | Defaulted | |
| ROLIKA INC. | | shareholder of | CHAPEL PROPERTY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-MAY-2001 | 01-NOV-2002 | Defaulted | |
| ROLIKA INC. | | shareholder of | SMS INVESTMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-SEP-1994 | 01-MAY-2012 | Defaulted | |
| ROLIKA INC. | | shareholder of | JOMICO LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-AUG-1998 | 03-MAY-2010 | Defaulted | |
| The Bearer | | shareholder of | GLOBAL PLAYER CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 18-MAY-1998 | 01-NOV-2013 | Defaulted | |
| Tassia Guides Tiemann | | shareholder of | GLOBAL PLAYER CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 18-MAY-1998 | 01-NOV-2013 | Defaulted | |
| KAM PUN LAI | | shareholder of | WESTERN CHANNEL INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 22-FEB-1999 | 01-NOV-2011 | Defaulted | |
| VIVEN 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 | |
| RACHEAL CHAN(RACHEAL MOORHEAD) | | 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 | |
| THE BEARER | | shareholder of | ALENCON INDUSTRIES LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-JUL-2000 | 02-MAY-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | ALENCON INDUSTRIES LIMITED | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 04-JUL-2000 | 02-MAY-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | TWO-STEP MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-APR-2000 | 19-JUN-2006 | Dissolved | |
| Pathfinder Investments Limited | | shareholder of | PATHFINDER FAR EAST LTD | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 23-NOV-1989 | Active | ||
| Pathfinder Overseas Limited | | shareholder of | PATHFINDER FAR EAST LTD | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 23-NOV-1989 | Active | ||
| The Bearer | | shareholder of | GLOBAL PLAYER CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 18-MAY-1998 | 01-NOV-2013 | Defaulted | |
| Thomas Guides Tiemann | | shareholder of | GLOBAL PLAYER CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 18-MAY-1998 | 01-NOV-2013 | Defaulted | |
| Thais Guides Tiemann | | shareholder of | GLOBAL PLAYER CORPORATION | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 18-MAY-1998 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | FUENTEVERDE TRADING INC. | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 21-MAY-1998 | 25-AUG-2015 | Changed agent | |
| THE BEARER | | shareholder of | KARAKUM CONSTRUCTION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-MAY-1998 | 28-JUN-2011 | Defaulted | |
| HKR INTERNATIONAL LIMITED | | shareholder of | REDWOOD CORPORATION | Hong Kong | HKR INTERNATIONAL LIMITED 23/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG. | 24-JUL-1989 | 21-NOV-2005 | Changed agent | |
| PRONISAND COMPANY LIMITED | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| JACKSON WONG | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| WILSON WONG | | shareholder of | CONNAUGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-JAN-1991 | Active | ||
| WILSON WONG | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| JUSTIN CHIU KWOK HUNG | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| GLOBAL AREA COMPANY LIMITED | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| PECAN COMPANY LIMITED | | shareholder of | CAVENDISH HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-AUG-1989 | Active | ||
| TAM YUEN FONG | | 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 CHAK YEE | | 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 | |
| THE BEARER | | 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 | |
| RACEHEL CHAN (RACEHEL MOORHEAD) | | 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 CHARK YEE | | 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 | |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | | shareholder of | COURTYARD HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-DEC-1989 | Active | ||
| RIGHTFIELD FOUNDATION | | shareholder of | DURANGO INTERNATIONAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-JUL-2006 | 30-MAY-2008 | Defaulted | |
| RIGHTFIELD FOUNDATION | | shareholder of | ARIYAN INVESTMENTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-JUL-2006 | 30-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | AUSTERLITZ LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 21-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | AUSTERLITZ LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 21-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | AUSTERLITZ LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 21-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | AUSTERLITZ LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 21-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BYVALLEY PROPERTIES S.A. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 04-JAN-2000 | 08-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | BYVALLEY PROPERTIES S.A. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 04-JAN-2000 | 08-DEC-2011 | Changed agent | |
| FYNALIST LIMITED | | shareholder of | SPRINGTIDE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JUN-1999 | 18-JUL-2013 | Dissolved | |
| FYNALIST LIMITED | | shareholder of | PORTGATE FINANCE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 10-JUL-2002 | 05-MAY-2009 | Defaulted | |
| FYNALIST LIMITED | | shareholder of | Cotton Tail Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-APR-2002 | 14-NOV-2011 | Dissolved | |
| FYNALIST LIMITED | | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved | |
| FYNALIST LIMITED | | shareholder of | KAVELLE COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-OCT-1999 | 02-APR-2008 | Dissolved | |
| BEARER | | shareholder of | SCIENCETECH CONSULTING CORPORATION | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 25-SEP-1998 | Active | ||
| MR. PETER CYRIL OLD | | 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 | |
| MRS. VALERIE HELEN ROBERTS | | 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 | |
| MR. ANDREW MORGAN | | 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 BACHMANN TRUST COMPANY LIMITED | | 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 | |
| MEIR KRYMOLOWSKI | | 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 | |
| KOHEN OZ | | 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 | |
| MR. DAVID PETER ANTHONY LAWMAN | | 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 | |
| MR. JEREMY HALE | | 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 | |
| ARIE RAND | | 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 | |
| MR. RICHARD ANDREW WARBURTON | | 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 | |
| MR. MARK H. SMITH | | 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 | |
| RATHMORE HOLDINGS | | 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 | |
| MR. JEREMY PORTER | | 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 | ART & FASHION DEVELOPMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-JUL-2002 | 09-DEC-2003 | Inactivated | |
| THE BEARER | | shareholder of | ART & FASHION DEVELOPMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-JUL-2002 | 09-DEC-2003 | Inactivated | |
| THE BEARER | | shareholder of | ART & FASHION DEVELOPMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-JUL-2002 | 09-DEC-2003 | Inactivated | |
| THE BEARER | | shareholder of | ART & FASHION DEVELOPMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-JUL-2002 | 09-DEC-2003 | Inactivated | |
| THE BEARER | | shareholder of | GOODWELL MANAGEMENT S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 26-JUL-2002 | 24-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GOODWELL MANAGEMENT S.A. | Brazil | MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL | 26-JUL-2002 | 24-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HAGARDY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 06-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | HAGARDY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 06-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | AMIREL ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2003 | 01-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | AMIREL ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2003 | 01-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | CBA INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | CBA INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-NOV-1997 | Active | ||
| CHAN WING KIT FRANK & CHAN LI WAI LEE, WINNIE | | shareholder of | NORTH LATITUDE LIMITED | Hong Kong | KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG | 10-AUG-1989 | Active | ||
| THE BEARER | | shareholder of | SELECTED FINANCIAL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-OCT-1989 | 18-JUN-2015 | Changed agent | |
| THE BEARER | | shareholder of | SELECTED FINANCIAL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-OCT-1989 | 18-JUN-2015 | Changed agent | |
| THE BEARER | | shareholder of | SELECTED FINANCIAL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-OCT-1989 | 18-JUN-2015 | Changed agent | |
| THE BEARER | | shareholder of | SELECTED FINANCIAL INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 17-OCT-1989 | 18-JUN-2015 | Changed agent | |
| THE BEARER | | shareholder of | HANNIGAN INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | HANNIGAN INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | HANNIGAN INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | HANNIGAN INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-MAR-2003 | 22-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| WANG MIAO KUANG | | shareholder of | FULL WIN TRADING 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.* | 14-APR-2000 | 27-DEC-2005 | Defaulted | |
| WANG, MIAO KUANG | | shareholder of | FULL WIN TRADING 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.* | 14-APR-2000 | 27-DEC-2005 | Defaulted | |
| CHEN, MING-LIEN | | shareholder of | FULL WIN TRADING 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.* | 14-APR-2000 | 27-DEC-2005 | Defaulted | |
| WANG, YUAN CHOU | | shareholder of | FULL WIN TRADING 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.* | 14-APR-2000 | 27-DEC-2005 | Defaulted | |
| PINO MESSINA | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | Defaulted | ||
| FILIPPO LOMBARDO | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | Defaulted | ||
| THE BEARER | | shareholder of | REMINGTON FINANCE INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 28-AUG-1997 | 06-MAY-2014 | Defaulted |
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