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 | Uruguay |  Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DUPLEX SUCCESS GROUP INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| JORGE RICARDO VELLOZO POUSO | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DUPLEX SUCCESS GROUP INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | WEST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| ALDO JAVIER CERRUTI PEREZ | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | WEST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | WEST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | WEST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DUPLEX SUCCESS GROUP INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | DUPLEX SUCCESS GROUP INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-JAN-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | WEST SIDE REAL ESTATE CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| PATRICIO ANDRES MATEOS | Uruguay | Rincon 531; Piso 7; Of. 702; Montevideo; URUGUAY | shareholder of | UBICO ASSOCIATES GROUP LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-JUL-2012 | Active | |
| MARIA JOSEFA CORREA | Uruguay | Rincon 541 Of. 102; CP 11000; Montevideo; Uruguay. | shareholder of | MELLANY CORP. | Uruguay | DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY | 31-OCT-2014 | Active | |
| CONSULTORA DRISHANE S.A. | Uruguay | Rincón 610; 4th floor; Apartment 410 Montevideo - Uruguay | shareholder of | GARNET ASSOCIATES SA | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2005 | Active | |
| Barbara Joan BRITTINGHAM SADA and Guillermo MARROQUIN BRITTINGHAM | Mexico | Rio Orinoco 463 Pte.; Colonia del Valle; Garza Garcia; Nuevo Leon 66220; Mexico | shareholder of | INTEGRA HEALTH INTERNATIONAL CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 12-FEB-1996 | Active | |
| FRANCISCO MAZON SANCHEZ | Spain | RIO TAMBRE; 5; BAJO; 28660 BOADILLA DEL MONTE; MADRID; SPAIN | shareholder of | Longsui Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2013 | Active | |
| Mr. Ermanno Sarra | Switzerland | Riva Antonio Caccia, 1 CH-6900 Lugano Switzerland | shareholder of | IMPERIOS LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2007 | 06-NOV-2015 | Defaulted |
| LO KIT YUI SAVIO | Hong Kong | Rm1; 11/F; Fu Nga House; Fu Keung Court; Lok Fu; Kowloon; Hong Kong. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | ADRIA-EDERA LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| OSMAR AMARAL | Uruguay | Río Negro 1320; 1st Floor Montevideo; Uruguay | shareholder of | HUGEWOOD HOLDINGS LIMITED | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 05-FEB-2001 | 03-MAY-2011 | Dissolved |
| First Court Limited | Guernsey | St. Peter's House; Le Bourdage St. Peter's Port; Guernsey; Channel Islands GYI 6AX | shareholder of | CENTAURI FINANCIAL INC. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-1996 | 09-MAY-2013 | Dissolved |
| Second Court Limited | Guernsey | St. Peter's House; Le Bourdage St. Peter's Port; Guernsey; Channel Islands GYI 6AX | shareholder of | CENTAURI FINANCIAL INC. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-1996 | 09-MAY-2013 | Dissolved |
| Louvre Nominees One Limited | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | WHITEROSE PROPERTY HOLDINGS 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 | 15-MAR-2007 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| SECOND COURT LIMITED | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | WHITEROSE PROPERTY HOLDINGS 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 | 15-MAR-2007 | Active | |
| Louvre Nominees Two Limited | Guernsey | St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands GY1 6AX | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | REINDEER HOLDINGS LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 18-DEC-2007 | 02-MAY-2013 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | REINDEER HOLDINGS LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 18-DEC-2007 | 02-MAY-2013 | Defaulted |
| HANS GEORG WILD | Haiti | RM.; 802-803; 8/F; CHAU'S COMM. CENTRE 284 SHA TSUI ROAD; TSUEN WAN; N.T. | shareholder of | REALSTAR.COM LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 01-SEP-2000 | Active | |
| CHANG WAHID HATTA | Haiti | RM.; 802-803; 8/F; CHAU'S COMM. CENTRE 284 SHA TSUI ROAD; TSUEN WAN; N.T. | shareholder of | REALSTAR.COM LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 01-SEP-2000 | Active | |
| HANS GOERG WILD | Haiti | RM.; 802-803; 8/F; CHAU'S COMM. CENTRE 284 SHA TSUI ROAD; TSUEN WAN; N.T. | shareholder of | REALSTAR.COM LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 01-SEP-2000 | Active | |
| YANG DAYONG | China | Rm.0043-6; No.2; Sifangtai Tower; Beilin District; Suihua City; Heilongjiang | shareholder of | CRI International Capital Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-MAY-2008 | Active | |
| YE SHAO HUA | China | RM.1006; BLK.8; NO.9; DAFU NAN RD.; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| Wang Xiao Yan | China | Room 1010; 16 Fuzhounan Road; Qingdao; China. | shareholder of | QINGDAO PRETEK CORPORATION 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 | 31-OCT-2006 | Active | |
| THE BEARER | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe of Seychelles | shareholder of | Hopital International St. Joseph S.A. | Luxembourg | AUDIT CONSEIL SERVICES 283, ROUTE D'ARLON L-8011 STRASSEN LUXEMBOURG | 11-APR-2006 | 16-DEC-2013 | Defaulted |
| HE YU MING | China | RM.106; NO.389; NANHUA ZHONG RD.; HAIZHU DISTRICT; GUANGZHOU; CHINA | shareholder of | Fortune International Logistics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | Active | |
| WANG DONGBIN | China | RM.1508; BOYA INTERNATIONAL CENTER; WANGJING; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | YING DA INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 02-APR-2007 | Defaulted | |
| YUAN ZHI | China | RM.1803; NO.3; WUTONG STREET; TIANHE DISTRICT; GUANGZHOU; CHINA. | shareholder of | LINKFUL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| Zhou Richard Ke Zhi | China | Rm.1902; Blk 26; Zhong Xiang Bldg.; Hu Guang Rd.; Xiamen; Fujian; China | shareholder of | HONG YUN GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 30-SEP-2011 | Active | |
| Ko Kin Kwan | China | Rm.1902; Blk 26; Zhong Xiang Bldg.; Hu Guang Rd.; Xiamen; Fujian; China | shareholder of | HONG YUN GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 30-SEP-2011 | Active | |
| Second Court Limited | Guernsey | St. Peters House Le Bordage St. Peters Port Guernsey Channel Islands. | shareholder of | HOKTO LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 18-SEP-2000 | Active | |
| First Court Limited | Guernsey | St. Peters House Le Bordage St. Peters Port Guernsey Channel Islands. | shareholder of | HOKTO LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 18-SEP-2000 | Active | |
| First Court Limited | Guernsey | St. Peters House Le Bordage St. Peters Port Guernsey Channel Islands. | shareholder of | OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 16-MAY-1996 | Active | |
| ARTEM LANOYSHEV | Russia | St. Petersburg; Yelaginskly Prosp. 40 K.4; Apt. 83; Russia | shareholder of | KERRYDALE MARKETING CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| MR. IGOR ZAYTSEV | Russia | STACHKI STR. 233-130; ROSTOV-NA-DONU; RUSSIA | shareholder of | VIVALDO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | Active | |
| THE JOHN & TININA FOUNDATION | Liechtenstein | Städlte 36 Postfach 685 9490 VADUZ LIECHTENSTEIN | shareholder of | PILTONVILLE HOLDINGS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 18-OCT-2004 | Active | |
| Central Treuhand Institut Reg. Treuunternehmen as Trustee of Ango I Trust | Liechtenstein | Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | KENSEW INTERNATIONAL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-FEB-1999 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | VIEWPARK DEVELOPMENT S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 11-FEB-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TALOZ ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GILLIGAN MANAGEMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | VIEWPARK DEVELOPMENT S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 11-FEB-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TALOZ LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GTECH DEVELOPMENT CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | RADCLIFF CAPITAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | JUNIPER STAR PROPERTY S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 03-SEP-2012 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | JACOB HOLDING DEVELOPMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 22-AUG-2012 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | NYM Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 15-FEB-2002 | 26-MAY-2006 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | HODINE BUILDING INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 23-MAR-2009 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | RAINER ASSETS HOLDING CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TRIPLE RIVER ESTATES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | EAST CAPE HOLDING INTERNATIONAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-DEC-2003 | 23-MAR-2009 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | FOREST HILL PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 22-JUN-2004 | 07-NOV-2007 | Changed agent |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | FOREST HILL PROPERTY HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 27-SEP-2007 | Changed agent |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | SIERRE PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 23-MAR-2009 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | PIEMAN INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-SEP-2004 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Bollywood Legends Investments Ltd. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | DIMANCO ASSETS HOLDING LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | FARMBROOK CAPITAL S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 23-MAR-2009 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | DIMANCO ASSETS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | JJG Assets Holding Ltd | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| MONTAGUE GOLDSMITH INVESTCO ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TRIPLE RIVER ASSETS MANAGEMENT LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GILLIGAN MANAGEMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | VIEWPARK DEVELOPMENT S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 11-FEB-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TALOZ LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GRANCY PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | QUANTOS ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 07-MAY-2007 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | SHROEDER CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-2002 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | RADCLIFF CAPITAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | RENICK INVESTING INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 16-APR-2008 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | REEDLEY HOLDINGS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 10-MAR-2006 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | HODINE BUILDING INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-JAN-2005 | 23-MAR-2009 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | RAINER ASSETS HOLDING CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TRIPLE RIVER ESTATES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 18-FEB-2005 | 27-JUN-2008 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | LANDRETH HOLDINGS S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-JAN-2004 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | MAVEDENE LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-MAR-1997 | 19-APR-2007 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | PINK HILL ENTERPRISES LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1998 | 15-JUN-2006 | Changed agent |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GINSERLY ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JUN-2003 | 17-AUG-2011 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | SPRINT MANAGERS GROUP LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 25-SEP-2002 | 09-NOV-2006 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | BANNERMAN SERVICES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-NOV-2003 | 12-MAY-2010 | Inactivated |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | EAST CAPE HOLDING INTERNATIONAL CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-DEC-2003 | 23-MAR-2009 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | HILLWORTH ASSOCIATES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-OCT-2003 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | SIERRE PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | 23-MAR-2009 | Dissolved |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | PIEMAN INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 14-SEP-2004 | Active | |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Bollywood Legends Investments Ltd. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
| TAURIN MANAGEMENT ANSTALT | Liechtenstein | Städtle 36; 9490 Vaduz; Principality of Liechtenstein | shareholder of | Orbe Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-SEP-2004 | Active |
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