DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | KAWAMURA SECURITIES INC. | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 28-FEB-1997 | 25-FEB-2008 | Relocated in new jurisdiction | |
| GAO ZHU QING | | shareholder of | SEA-POWER SHIPPING COMPANY | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | BALCANO S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 15-AUG-2002 | 15-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | BALCANO S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 15-AUG-2002 | 15-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | MIROS HOLDING S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | MIROS HOLDING S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | MIROS HOLDING S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| NTC SERVICES 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 | |
| MONMOUNTH HOLDINGS LIMITED | | shareholder of | INTERNATIONAL HOLIDAY MARKETING LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 04-NOV-1999 | 03-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | VULCAN WORLDWIDE TRADING CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-NOV-1999 | 17-JUL-2013 | Changed agent | |
| JACK CHI-KEUNG NG | | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | ||
| CATHY CHEUNG-YING YEUNG | | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | ||
| BARBARA WAI-KUN MOK | | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | ||
| THE BEARER | | shareholder of | MCDOWELL CONSULTANTS CO. LTD. | Spain | GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS | 04-JAN-1993 | 04-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MCDOWELL CONSULTANTS CO. LTD. | Spain | GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS | 04-JAN-1993 | 04-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MCDOWELL CONSULTANTS CO. LTD. | Spain | GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS | 04-JAN-1993 | 04-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MCDOWELL CONSULTANTS CO. LTD. | Spain | GABINETE LUIS BURGUES; S.A. PASSEIG DE GRACIA; 11; ESC. B; 3°; 2° (GALERIAS CONDAL) E-08007 BARCELONA ESPAÑA ATTN.: SR. LUIS BURGUES BASSOLS | 04-JAN-1993 | 04-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | FEBSA HOLDING LTD. | Switzerland | J.A. PINÖSCH CASE POSTALE 1070 1211 GENEVE 26 SWITZERLAND | 07-APR-1994 | 01-NOV-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | AROSA HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-OCT-1996 | Active | ||
| VAZON FOUNDATION VADUZ | | shareholder of | GOLDLEAF RESOURCES INTERNATIONAL INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 08-JAN-1997 | 24-NOV-2008 | Defaulted | |
| OBELISK NOMINEES LTD. | | shareholder of | GOLDLEAF RESOURCES INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 04-NOV-1996 | 12-DEC-2008 | Defaulted | |
| OBELISK NOMINEES LTD. | | shareholder of | GOLDLEAF RESOURCES INTERNATIONAL INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 08-JAN-1997 | 24-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | ALLEYNEDALE HALL LTD. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 21-JAN-1997 | 01-NOV-2011 | Defaulted | |
| DOMINIOM NOMINEES LIMITED | | shareholder of | ATLANTIC MORTGAGE LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 22-APR-1997 | 03-APR-2002 | Defaulted | |
| ICM NOMINEES LIMITED | | shareholder of | STEMFORTH LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 08-NOV-2006 | Active | ||
| ICM NOMINEES LIMITED | | shareholder of | MORGANTOWN HOLDINGS LTD. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 27-FEB-1996 | 09-NOV-2010 | Defaulted | |
| ICM NOMINEES LIMITED | | shareholder of | STEMFORTH LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-DEC-1999 | 04-MAR-2010 | Inactivated | |
| ICM NOMINEES LIMITED | | shareholder of | ATLANTIC MORTGAGE LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 22-APR-1997 | 03-APR-2002 | Defaulted | |
| THE BEARER | | shareholder of | SINCLAIR BUSINESS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-APR-1997 | 21-AUG-2013 | Defaulted | |
| THE BEARER | | shareholder of | SINCLAIR BUSINESS CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-APR-1997 | 21-AUG-2013 | Defaulted | |
| THE BEARER | | shareholder of | WESTWIDE INVESTMENTS LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 25-APR-1997 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | NEONLIGHT COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-NOV-1992 | 13-DEC-2010 | Changed agent | |
| LAM SHAN | | shareholder of | CHINA STRATEGY & INVESTMENT GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 10-DEC-1999 | 20-JUN-2006 | Defaulted | |
| WONG PUI CHUN, WINNIE | | shareholder of | CHINA STRATEGY & INVESTMENT GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 10-DEC-1999 | 20-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | GLENVILLE INDUSTRIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-1996 | 27-OCT-2009 | Inactivated | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | WHITEHART HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 18-MAR-2002 | 22-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | VERNCO HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-DEC-2000 | 29-SEP-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | LEIGHFIELD HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1999 | 25-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | G.T. PROPERTY COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 06-JUN-1997 | 29-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | LANYON INVESTMENTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 27-MAY-1993 | 29-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | BURNSIDE CONSULTANTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-FEB-2000 | 22-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | PRIORY INVESTMENTS HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 19-JUN-2001 | 13-APR-2004 | Dissolved | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | JUBILEE PROPERTY HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-FEB-2002 | 28-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | ZIMON LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-2004 | 27-JAN-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | DORINTEX S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-MAY-1993 | 29-APR-2005 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | PEI LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-SEP-1997 | 12-JAN-2006 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | LAVINA PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 15-AUG-1997 | 12-JAN-2006 | Changed agent | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | BURNSIDE HOLDINGS SERVICES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 12-AUG-1996 | 12-JAN-2006 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | WHITEHART HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 18-MAR-2002 | 22-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | LEIGHFIELD HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-JAN-1999 | 25-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | G.T. PROPERTY COMPANY LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 06-JUN-1997 | 29-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | ORCHID EQUITY LTD. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 27-FEB-2001 | 28-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | BURNSIDE CONSULTANTS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-FEB-2000 | 22-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | JUBILEE PROPERTY HOLDINGS LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 21-FEB-2002 | 28-APR-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | ZIMON LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 02-JAN-2004 | 27-JAN-2005 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | PEI LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 05-SEP-1997 | 12-JAN-2006 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | LAVINA PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 15-AUG-1997 | 12-JAN-2006 | Changed agent | |
| MIL (JERSEY) LIMITED | | shareholder of | BURNSIDE HOLDINGS SERVICES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 12-AUG-1996 | 12-JAN-2006 | Changed agent | |
| MR. CHRISTOF WESSELY | | 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. STEPHEN 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 | |
| MR. BASSAM EL KHAZEN | | shareholder of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | Active | ||
| EL PORTADOR | | shareholder of | MANITOBA TEAM S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 19-SEP-2012 | Active | ||
| EL PORTADOR | | shareholder of | MANITOBA TEAM S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 19-SEP-2012 | Active | ||
| THE BEARER | | shareholder of | CEIBA S.A. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 25-FEB-1999 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | REWEN INTERNATIONAL LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 03-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | REWEN INTERNATIONAL LTD. | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 03-DEC-1992 | Active | ||
| THE BEARER | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 02-DEC-1999 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 02-DEC-1999 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | BRISTOL INDUSTRIES LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 02-DEC-1999 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | ALTAVERA CONSULTANTS S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 29-FEB-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | ALTAVERA CONSULTANTS S.A. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 29-FEB-2000 | 05-NOV-2002 | Defaulted | |
| SBS JERSY INVESTMENTSS LIMITED | | shareholder of | KIOMI INVESTMENTS LIMITED | Jersey | UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS | 09-JUL-1996 | 12-DEC-2001 | Changed agent | |
| THE BEARER | | shareholder of | RETOMAN INVESTMENTS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-APR-1997 | 05-AUG-2009 | Inactivated | |
| THE BEARER | | shareholder of | MERRINGTON TRADING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-APR-1997 | 16-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | MIROS HOLDING S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | PERKINS LTD. - ex - PERKINS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 11-JUN-2003 | 16-OCT-2006 | Inactivated | |
| DAVID YAN | Cambodia | #61E3/St. 19/Sk Phsa Kandal 2; Kh DaunPenh/Phnom Penh; Kingdom of Cambodia | shareholder of | BEST DREAM INTERNATIONAL LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 07-JAN-2005 | Active | |
| THE BEARER | | shareholder of | PERKINS LTD. - ex - PERKINS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 11-JUN-2003 | 16-OCT-2006 | Inactivated | |
| Sh. Waleed Al Brahim | United Arab Emirates | #3700; Le Reve Al Soufah Road; Dubai Marina Dubai; UAE | shareholder of | MBC Ventures Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-SEP-2011 | Active | |
| Sh. Waleed Al Brahim | United Arab Emirates | #3700; Le Reve Al Soufah Road; Dubai Marina Dubai; UAE | shareholder of | STAR MEDIA SERVICES HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2008 | Active | |
| LIM BUNSOUR | Cambodia | #38; ST.322; SK.BOENG KE NGKANG1; CHAMKAMON; PHNOM PENH; CAMBODIA | shareholder of | MASTER FASTER INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Authentic Investments Management Inc. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JAN-2013 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Panoramic Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-OCT-2012 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Sound Investments Holdings Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 29-OCT-2012 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Mount Pleasant Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 24-APR-2013 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Citadel Investments Group Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 26-JUN-2012 | Active | |
| Suliman Dockrat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Banbury Investments Holdings Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 29-OCT-2012 | Active | |
| Mr. Mia Mohamed Jogee | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Reliable Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JAN-2013 | Active | |
| Mr. Majid Shenaaz | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Reliable Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JAN-2013 | Active | |
| Mr. Yacoob Essa | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Reliable Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JAN-2013 | Active | |
| Mr. Faizal Ahmat Bobat | United Arab Emirates | #501; Al Jawahara Building; Khalid Bin Waled Street; Burdubai; P.O. Box: 2769; Dubai; UAE. | shareholder of | Reliable Investments Management Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JAN-2013 | Active | |
| YOON SOON SEOK | South Korea | #502-201 MOK-DONG; APT. 350; MOKDONGDONG-RO; YANGCHEON-GU; SEOUL; KOREA. | shareholder of | CROWN RISE INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-JUL-2007 | 06-MAY-2014 | Defaulted |
| THE BEARER | | shareholder of | PERKINS LTD. - ex - PERKINS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 11-JUN-2003 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | PERKINS LTD. - ex - PERKINS INTERNATIONAL LTD. | Switzerland | SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND | 11-JUN-2003 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | MONGKOK JEWELRY PARTS MFY., LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-MAR-2001 | 23-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | BRIGHTSIDE REAL ESTATE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-APR-1997 | 12-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted | |
| VANDEX HOLDING LTD. | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALMLAND INVESTMENTS LIMITED | Switzerland | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. 17, RUE FERDINAND HODLER 1207 GENEVA SWITZERLAND CASE POSTALE 3343 1211 GENEVE 3 GENEVE SWITZERLAND | 13-MAY-1997 | 09-NOV-2010 | Defaulted |
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