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 |
|---|---|---|---|---|---|---|---|---|---|
 YUAN BIN | China |  NO.8; LANE 345; XINCHANG ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | HUGE POWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| Kuo Hsin Fu | Taiwan | No.8; Lane 39; Changsheng St.; Neighborhood 8; Jhongsiao Village; Toufen Township; Miaoli County; Taiwan | shareholder of | Great Project Construction Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2014 | Active | |
| JIANG HAN ZHANG | China | NO.8; LANE 6; HONG MEN; JIANG VILLAGE; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINA. | shareholder of | I-STAR INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2011 | 02-MAY-2013 | Defaulted |
| JIANG HAN ZHANG | China | NO.8; LANE 6; HONG MEN; JIANG VILLAGE; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINA. | shareholder of | Winmax Electrical Appliances Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2011 | 04-MAY-2015 | Defaulted |
| SHI JUN | China | NO.8; NANTONG WESTERN ROAD; GUANGLING ZONE; YANGZHOU; JIANGSU; P.R. CHINA | shareholder of | LRL. CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-2010 | Active | |
| ZHEN MEI SONG | China | NO.8; YANGBIAN; CHENGBEI STREET; FU'AN; FUJIAN; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| SHANGHAI HUAFU INVESTMENT LIMITED | China | NO.800; EAST KANGQIAO ROAD; KANGQIAO TOWN; PU DONG NEW DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | INITIAL BRIGHT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-FEB-2011 | Active | |
| ZHOU WANXING | China | NO.801; UNIT 2; NO.78 OF RENMIN NORTH ROAD; MAOHIAN DISTRICT; SHIYAN; HUBEI; CHINA. | shareholder of | Forever Sky Enterprises Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-NOV-2014 | Active | |
| FENG XIAO MING | China | No.806; Bldg. 22; Sanfeng Li; Chaoyang District; Beijing; China. | shareholder of | EF Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 01-MAY-2012 | Defaulted |
| Albert Hoogeveen | Netherlands | Molenkampweg 23; 7971 BN Havelte; The Netherlands | shareholder of | Ironside Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2014 | Active | |
| LUIS E. VAROTTO | Argentina | Moliere 664 4B, 1407 Cap Federal - Argentina | shareholder of | E-NTEGRATORS GROUP CORP | Uruguay | CR. GASTON SILVEIRA EDIFICIO IMPERIUM BUILDING 25 DE MAYO 713 OFICINA 301 MONTEVIDEO URUGUAY | 06-OCT-2009 | 07-OCT-2010 | Defaulted |
| MR ALEXANDER SHVAREV | Russia | MOLOCHNIY PER D1; KV.21; 119034 MOSCOW; RUSSIA | shareholder of | SEAWAY GAIN ENTERPRISES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
| Yurkov Dmitry Alexandrovich | Russia | Molodezhnaya Street; Bld. 42. 16; Odintsovo; Moscow District; Russia | shareholder of | KIWIDINOK HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-APR-2009 | Active | |
| Alberto Lamm | Argentina | Monasterio 987. Vicente Lopez; Buenos Aires; Argentina. | shareholder of | FIORENZZI INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-SEP-2006 | Active | |
| FIDECS TRUST COMPANY LIMITED | Gibraltar | MONATGU PAVILLION; 8-10; OUEENSWAY; GIBRALTAR. | shareholder of | ACTIVE CAPITAL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | Active | |
| SAINBAYAR SAINJARGAL | Mongolia | Mongolia; Ulaanbaatar; Bayanzurkh district; 18th khoroo; 13th khoroolol; 39G-19 | shareholder of | UKANA Co., Ltd | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 01-FEB-2008 | 06-NOV-2015 | Defaulted |
| SHALE INVESTMENTS LIMITED | Jersey | Mont Arthur St Brelade Jersey JE3 8AH CHANNEL ISLANDS | shareholder of | WAVERLEY ESTATES LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 30-MAR-2005 | Active | |
| Beryl Cynthia Alcindor | Seychelles | MONT BUXTON MAHE, SEYCHELLES | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| Angela Elizabeth Machan | Jersey | Les Ronciers; La Route Des Genets; St Brelade; Jersey | shareholder of | TALMONT PROPERTIES S.A. | Jersey | MR. GEORGE MACHAN LES RONCIERS LA ROUTE DES GENETS ST. BRELADE, JERSEY JE3 8LE CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-2010 | Active | |
| George Robinson Machan | Jersey | Les Ronciers; La Route Des Genets; St Brelade; Jersey | shareholder of | TALMONT PROPERTIES S.A. | Jersey | MR. GEORGE MACHAN LES RONCIERS LA ROUTE DES GENETS ST. BRELADE, JERSEY JE3 8LE CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-2010 | Active | |
| Bruno Jean Francois Rasson | South Africa | Les Terrace; Bishopscourt; Capae Town; South Africa 778 | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Raymond Chattwell | Monaco | Les Terrasses Du Port-Apt. A21 2; Aenue Des Ligures; MC9800 Monaco | shareholder of | ARCO INVESTMENT GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 14-MAR-1997 | Active | |
| Mohammad Mattar | Lebanon | Levant Law Practice; Starco Centre Block B; Omar Daouk Street; Beirut 2020-3313; Lebanon | shareholder of | HAYDEN TRADING LIMITED | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 04-JAN-2010 | Active | |
| Rose Lu Gleisberg | Australia | Level 1; 530 Little Collins St.; Melbourne VIC 3000; Australia | shareholder of | NEW CONCEPT HIGH-TECH HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 21-MAY-2007 | 06-NOV-2014 | Defaulted |
| TIGAKHAN LTD. | Switzerland | LEVEL 1 BAARERSTRASSE 10; 6300 ZUG; SWITZERLAND | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
| ALLERLON LIMITED | Samoa | Level 1; Central Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KELLUM LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 21-AUG-2000 | Active | |
| WHITEHAVEN HOLDINGS LIMITED | Samoa | LEVEL 1; CENTRAL BANK OF SAMOA; BEACH ROAD; APIA; SAMOA | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| Schindlers reg Treuunternehmen as trustee of The Motandy Trust | Liechtenstein | Messinastrasse 30; Postfach 534; FL 9495; Triesen; Liechtenstein | shareholder of | LORNON INCORPORATED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 02-APR-2001 | 16-AUG-2014 | Changed agent |
| Schindlers reg Treuunternehmen as Trustee for The Sabiestar Trust | Liechtenstein | Messinastrasse 30; Postfach 534; FL 9495; Triesen; Liechtenstein | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| SOUTH ESSEX STOCKHOLDERS LIMITED | United Kingdom | METALSTOCK HOUSE; VANGUAR WAY; SHOEBURYNESS; ESSEX SS3 9RE; UK. | shareholder of | SANDALS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 30-JUN-2008 | Dissolved |
| SOUTH ESSEX STOCKHOLDERS LIMITED | United Kingdom | METALSTOCK WAY; SHOEBURYNESS; ESSEX SS3 9RE; UK. | shareholder of | COBALT DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-MAY-2005 | Active | |
| ZHANG LI | China | NO.504; BEISHAN WEST ROAD; CHENGUAN; WUDU; LONGNAN; GANSU; CHINA | shareholder of | Loneranger International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| GAO SHAN | China | NO.51; 1 DONG; PING GUO YUAN SI QU; SHIJINGSHAN DISTRICT; BEIJING CITY; CHINA. | shareholder of | MILLION WINDS GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 31-JAN-2013 | Active | |
| ZHOU QUAN FA | China | NO.51; SU KENG XIN JIA DUI; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA | shareholder of | SMART BROOKLYN CONSULTANT LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 06-FEB-2006 | Defaulted | |
| ZHAO CHONGBIAO | China | NO.517; XINXI ROAD; XINJIAN TOWN; JINYUN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YUHENG CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-FEB-2011 | Active | |
| ZHAO CHONGBIAO | China | NO.517; XINXI ROAD; XINJIAN TOWN; JINYUN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | KEYROAD CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-OCT-2009 | 20-JUN-2011 | Defaulted |
| PEI LING | China | NO.522; BUILDING NO.205 HONG DU ZHONG AVENUE; XI HU DISTRICT; NAN CHANG; JIANG XI PROVINCE; CHINA | shareholder of | KEEN ROOT LIMITED | Hong Kong | J.P. MORGAN 22/F CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL HONG KONG | 16-AUG-2005 | 07-JAN-2009 | Inactivated |
| SUN LI NA | China | NO.53; FL.4; UNIT 3; BLK.13; DAXIJIE; TIEXI DISTRICT; ANSHAN; LIAONING; CHINA | shareholder of | APO AUTOMOTIVE EQUIPMENT CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2012 | Active | |
| BAI SHAN | China | NO.54; GULOU WEST STREET; XICHENG; BEIJING; CHINA | shareholder of | SURE SPEAKING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2014 | Active | |
| SHEN JIE | China | NO.55; 208NONG; YANGZHOU RD.; YANGPU DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | TIAN FU ENTERPRISES LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-FEB-2012 | Active | |
| TAN RUN ZHEN | China | NO.55; XIAOXI ROAD; ZHANGSHU; JIANGXI; CHINA | shareholder of | Compressor Samsung International Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2011 | Active | |
| ZHANG MAN | China | NO.56 SOUTH STREET; NANCUN TOWN; NIANLIPU TOWN; RENCHENG DISTRICT; JINING; SHANDONG; CHINA. | shareholder of | FUHUA INTERNATIONAL TRADE CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUN-2014 | Active | |
| ZHANG YUQIN | China | NO.56-2; LANE 22; PINGHUBEIYUAN; DAQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DEHENG INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2008 | Defaulted | |
| Demetris Hadjipsaltis | Cyprus | Methonis 11; 1070 Nicosai; Cyprus | shareholder of | CENTROMASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-OCT-2003 | Active | |
| Mrs. Sisilia (Zipora) Biniashvili | Israel | Mevout Street; House 17; Savion; Israel; 56510 | shareholder of | UNIVERSAL K GLOBAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JUN-2009 | 11-MAY-2015 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Celeborn Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Gondor Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Meriadoc Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Gimli Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 23-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Valimar Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Lorien Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Galadriel Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Taichi Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Pippin Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Palidos Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | KIDS INCORPORATED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 07-AUG-2006 | 19-OCT-2009 | Defaulted |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | FINCHWOOD CORP. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 09-AUG-2006 | 21-AUG-2008 | Defaulted |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Silmaril Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Kinsuma Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Redoma Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | COMMUNITY CONSULTANTS LTD. | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2000 | 14-FEB-2014 | Defaulted |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Sauron Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 23-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Elrond Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Brandir Investments Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-OCT-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT TRUST COMAPNY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | CROWN PALACE INVESTMENTS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 04-JAN-2005 | Active | |
| REDMOUNT TRUST COMAPNY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | DREAMLANDS GROUP LTD. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 02-FEB-2005 | 22-FEB-2010 | Dissolved |
| REDMOUNT TRUST COMAPNY LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | ABAC HOLDINGS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 31-JAN-2005 | 25-FEB-2014 | Defaulted |
| Redmount Trust Company Ltd | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | BALMAC INC. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 03-JAN-2006 | 20-MAY-2009 | Inactivated |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | RANGO PRODUCTION LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 21-JUN-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | INTERNATIONAL CORPORATE SOLUTIONS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | DILIGENCIA ANALYSIS AND SOLUTIONS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | SICOM TRADING INC. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 25-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | HERNE CORPORATION | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 07-NOV-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | KASTEL HOLDING INC. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 27-APR-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | CHARTER STAR INVESTMENT LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 26-APR-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | INTERNATIONAL SECURITY SYSTEMS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | SECURITY SOLUTIONS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | PETALSHELL MANAGEMENT LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 22-MAY-2002 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | WILLMINGTON EXECUTIVE SERVICES OFFSHORE CREW AGENCY LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 28-JUN-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | GAZEERA HOLDINGS S.A. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 13-JAN-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | HEMINGWAY INTERNATIONAL CORPORATION | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 14-APR-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | EMISSION HOLDINGS INC. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 04-JAN-2006 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | GLOBAL SECURITY SOLUTIONS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-AUG-2005 | 17-NOV-2006 | Changed agent |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | BRIDGEPORT FINANCE LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 14-FEB-2001 | 07-MAY-2010 | Discontinued |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | Ruby Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 08-OCT-2008 | Dissolved |
| REDMOUNT NOMINEES LIMITED | Gibraltar | Mezzanine West Hadfield House Library Street Gibraltar | shareholder of | FOUR OAKS PROPERTY HOLDINGS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 16-SEP-2005 | 17-NOV-2006 | Changed agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldg.,54TH Street -Panama-Rep of Panama | shareholder of | HERNDON CONSULTANTS INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2010 | Defaulted |
| Estan Foundation | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | GANNET INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-OCT-2010 | Active | |
| THE BEARER | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | JAMAY CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-JUL-2009 | 19-MAY-2015 | Defaulted |
| IMPERIAL COMPANY LIMITED | Samoa | LEVEL 1; CENTRAL BANK OF SAMOA; BEACH ROAD; APIA; SAMOA | shareholder of | GOLDEN BAMBOOS HOLDINGS LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-MAY-2007 | Active | |
| AA International Inc. | Malaysia | Level 1; Lot 7; Block F; Saguking Commercial Building; Jalan Patau-Patau; 87000; Labuan F.T.; Malaysia | shareholder of | LOYAL SKY INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-JUL-2009 | Active | |
| JIREHOUSE RESETTLEMENT FOUNDATION | Panama | Mossfon Bdlg; 54th Street; Panama; Rep. of Panama | shareholder of | ANSTEAD HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2000 | Relocated in new jurisdiction | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Bldb; 54th Street; Panama; Rep. of Panama | shareholder of | LEEDS FINANCIAL GROUP S.A. | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 23-MAY-2003 | Active | |
| ABERDEEN FOUNDATION | Panama | Mossfon Bldb; 54th Street; Panama; Rep. of Panama | shareholder of | CARPEL HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-APR-2002 | Defaulted | |
| TALAM PROPERTIES LIMITED | British Virgin Islands | Mossfon Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | GATESDEN FINANCE LIMITED | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 26-FEB-2001 | 14-JUN-2011 | Dissolved |
| IFM Wealth Management Limited | British Virgin Islands | Mossfon Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | IFM Corporate Secretaries Limited | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 14-JUL-2004 | 08-MAY-2011 | Changed agent |
| PRIME ASSET CAPITAL CORPORATION | British Virgin Islands | Mossfon Bldg. 24 De Castro Street; Wickhams Cay I; Road Town Tortola; British Virgin Islands | shareholder of | TALAM PROPERTIES LIMITED | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 14-NOV-2002 | 14-JUN-2011 | Dissolved |
| Blue Square Services S.A. | Panama | Mossfon Bldg. 2nd Floor East 54th Street Panama Republic of Panama | shareholder of | SCORPIO RESOURCES LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-1995 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | OXBRIDGE EQUITIES DEVELOPMENT S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JUL-2007 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | MIRAFIORI GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JAN-2010 | Active |
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