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 | FRUCTILUX BUSINESS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 27-AUG-1998 | Defaulted | ||
| THE BEARER | | shareholder of | CAVENDISH PARTNERS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | CAVENDISH PARTNERS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-JUN-1999 | Active | ||
| THEODORES TRUSTEES (JERSEY) LIMITED | | shareholder of | CAVENDISH PARTNERS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-JUN-1999 | Active | ||
| THEODORES NOMINEES (JERSEY) LIMITED | | shareholder of | CAVENDISH PARTNERS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 14-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | OPAL ELECTRONICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | SEAWAYS FINE ART LTD. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 29-DEC-2006 | 07-MAY-2014 | Discontinued | |
| THE BEARER | | shareholder of | CARSON HOLDINGS LIMITED | Samoa | CARSON HOLDINGS LIMITED BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-JAN-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | SYBEST OVERSEAS LIMITED | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 22-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLEAR PASSAGE LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 12-FEB-2007 | Active | ||
| THE BEARER | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | BAILEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 13-MAR-2007 | 13-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHITTLE ENTERPRISES INC. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 02-MAR-2007 | 16-FEB-2009 | Defaulted | |
| INTER JURA CY (DIRECTORS) LIMITED | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | shareholder of | DIAMOND VIEW TRADING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-JUL-2008 | 14-NOV-2011 | Dissolved |
| Jahan Francoise | France | 1, rue de Marnes F -92410 Ville d'Avray | shareholder of | ANGEL EQUITIES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| Jahan Guillaume | France | 1, rue de Marnes F -92410 Ville d'Avray | shareholder of | ANGEL EQUITIES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| Jahan Sophie | France | 1, rue de Marnes F -92410 Ville d'Avray | shareholder of | ANGEL EQUITIES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| Jahan Xavier | France | 1, rue de Marnes F -92410 Ville d'Avray | shareholder of | ANGEL EQUITIES LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| LIU YING | China | 1-1; NO. 27 KANGPING STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | KING HONOR INTERNATIONAL 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 | 03-SEP-2013 | Active | |
| WANG ZHIHAN | China | 1-12-2 NO.763; SHENGLY ROAD JINZHOU DISTRICT; DALIAN LIAONING; PR. CHINA | shareholder of | Auspicious Rainbow Engineering & 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 | 11-NOV-2008 | Active | |
| ICHIKAWA SEIICHI | Japan | 1-190-30 NISHIN-CHO; KITA-KU SAITAMA-SHI; SAITAMA; JAPAN | shareholder of | S.E.A. ASSET MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-MAR-2004 | Active | |
| YAO LEILEI | China | 1-2-1; 7#; FU YI GARDEN; SHA HE KOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | KING HONOR INTERNATIONAL 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 | 03-SEP-2013 | Active | |
| SHI WENZHU | China | 1-20-15 POETIC VIENNA; NO.53; CHAOYANG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | START PROSPER 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 | 06-NOV-2012 | Active | |
| ZHANG XIAOYING | China | 1-201; NO. 13; JIANGSHAN LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Eastern Sun 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-APR-2014 | Active | |
| CARL MAGNUS WAHLIN | Japan | 1-23-34-102 ISHIMARU MINOOSHI OSAKA JAPAN 562 0027 | shareholder of | INTERTAINMENT ASIA INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-JUN-2011 | 16-OCT-2012 | Changed agent |
| ENOMOTO, DAISUKE | Japan | 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046 | shareholder of | Dice-K.COM International Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | Active | |
| KOJI IGA | Japan | 1-12-22 Wada Suginami Tokyo, Japan | shareholder of | CONNECT V2R LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-AUG-2013 | 04-MAY-2015 | Defaulted |
| SHIGEKAZU NAKABAYASHI | Japan | 1-14-4 KASAGACHO NERIMAKU TOKYO JAPAN | shareholder of | REWORD CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2006 | Defaulted |
| GAO XINGQING | China | 1-1605; NO. 118 FUZHOU BEI ROAD; QINGDAO; P.R. CHINA | shareholder of | Hunter Glass International (QD) Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-MAR-2008 | Active | |
| CHIKUDA EMIKO | Japan | 1-18-4; Kanda Sudacho; Chiyoda-ku; Tokyo; 101-0041; Japan | shareholder of | BRAVO MANAGEMENT LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| ZHANG HONGHAI | China | 1-2-1; NO.74; GREEN TOWN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAO NING P.R. CHINA | shareholder of | WELSUN LIMITED | 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 | 05-JAN-2010 | 29-SEP-2011 | Defaulted |
| WANG HONG | China | 1-22-6 53# CHAOYANG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA. | shareholder of | CHANGSHENG 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 | 02-JUL-2013 | 02-APR-2015 | Defaulted |
| THE BEARER | | shareholder of | WHITTLE ENTERPRISES INC. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 02-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHITTLE ENTERPRISES INC. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 02-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHITTLE ENTERPRISES INC. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 02-MAR-2007 | 16-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THOMAS MCDONALD | United Kingdom | 1-3 CRAWFORD PLACE , LONDON W1H 4LB | shareholder of | SABRE INTERNATIONAL SECURITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-DEC-2003 | Active | |
| Wang Dechun | China | 1-3-1; 3#; SHANGCHENGHUAYUAN STREET; GANJINGZI DISTRICT; DALIAN; P.R. CHINA | shareholder of | DALIAN ZIRI 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 | 23-DEC-2009 | 04-JUL-2011 | Defaulted |
| LIU YU | China | 1-3-1; No. 7; Yanhua Street; Tiexi; Shenyang; China | shareholder of | Golden Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | Active | |
| SAI QIANG | China | 1-4-1 NO.31 XIUFENGDONG AREA ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | EVERGREEN INTERNATIONAL DEVELOPMENT 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 | 18-MAR-2015 | Active | |
| SHI JIE | China | 1-4-1; NO.17; LIANJING GARDEN; ZHONGSHAN DISTRICT; DALIAN CITY; LIANING; CHINA | shareholder of | HONG KONG DOOR INTERNATIONAL INVESTMENT CO., LIMITED | 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-JAN-2014 | Active | |
| ZHAO HONGLI | China | 1-4-1; NO.98; LINGHAI ROAD; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | ARCTIC SEAFOODS 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-JUL-2011 | Active | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PLATINUM ASSETS ENTERPRISES LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 22-MAR-2007 | 20-FEB-2010 | Defaulted | |
| HECTOR INVESTMENTS & DEVELOPMENT LTD. | | shareholder of | FANCOM INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 12-AUG-2009 | In transition | ||
| THE BEARER | | shareholder of | NANOUAUGUSTIN S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 26-JUL-2007 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-NOV-2007 | Active | ||
| THE BEARER | | shareholder of | SERLIN MARKETING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-NOV-2007 | Active | ||
| Julietta Rhudd | | shareholder of | NETLEY ENTERPRISES 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 | 03-JAN-2008 | 18-FEB-2013 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL WOOD AGENCY LIMITED | United Kingdom | MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL | 25-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL WOOD AGENCY LIMITED | United Kingdom | MR DAVID ATTWOOD Innsworth Technology Park Innsworth Lane Gloucester GLOS. GL3 1DL | 25-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | BALDANZA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2000 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | CORNER HOLDINGS LTD | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JUL-1999 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | CORNER HOLDINGS LTD | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 05-JUL-1999 | 02-JAN-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | ROLENDIS LTD. | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 06-FEB-2007 | 21-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | LUNEL CORP. | Brazil | REINALDO ANTONIO ABBATE MANSOR RUA DAS MAITACAS; 230 CONDOMÍNIO VILA REAL CEP. 13.312-901 ITU; SP; BRAZIL | 28-DEC-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | STARLIGHT TRADING CORPORATION | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | STARLIGHT TRADING CORPORATION | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | STARLIGHT TRADING CORPORATION | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | STARLIGHT TRADING CORPORATION | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | Active | ||
| SHADOW INVESTMENTS LIMITED | | shareholder of | STARLIGHT TRADING CORPORATION | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 03-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-FEB-2007 | 19-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | IVORY HOLDINGS S.A. | Brazil | HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL | 22-JAN-2007 | 26-NOV-2008 | Dissolved | |
| THE BEARER | | shareholder of | IVORY HOLDINGS S.A. | Brazil | HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL | 22-JAN-2007 | 26-NOV-2008 | Dissolved | |
| THE BEARER | | shareholder of | ELBASAN HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-AUG-1995 | 18-AUG-2010 | Inactivated | |
| MOSSFON SUSCRIBERS | | shareholder of | AZ D HK LTD. | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-APR-2007 | Active | ||
| THE BEARER | | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted | |
| HAINE S.A. | | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted | |
| CORPORATE NOMINEES LIMITED | | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | TUKU MUSIC INTERNATIONAL GMBH | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-JUN-1999 | 02-JAN-2014 | Defaulted | |
| ABRAHAM HAZOURY | | shareholder of | LARMONA CONSULTANTS LIMITED | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 27-FEB-2007 | Defaulted | ||
| THE BEARER | | shareholder of | KARPETA INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-OCT-1998 | Active | ||
| SANDRA YANETH LEON CISNEROS | | shareholder of | GRUPO PLX S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 17-DEC-2013 | 31-OCT-2014 | In transition | |
| MARIA CLAUDIA ZAMORA LEON | | shareholder of | GRUPO PLX S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 17-DEC-2013 | 31-OCT-2014 | In transition | |
| RAFAEL ZAMORA SANCHEZ | | shareholder of | GRUPO PLX S.A. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 17-DEC-2013 | 31-OCT-2014 | In transition | |
| Sfera Limited | | shareholder of | HIGHMIND LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 27-MAR-2008 | Dissolved | ||
| The Nashville Management Trust | | shareholder of | NOELLE GLOBAL LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 16-AUG-2006 | Active | ||
| The Nashville Management Trust | | shareholder of | HIGHMIND LIMITED | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 27-MAR-2008 | Dissolved | ||
| THE BEARER | | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MAIDSTONE HOLDING INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 22-MAR-1991 | 31-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | HONSLEY COMPANY LTD. | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 15-JAN-1990 | 16-JUL-2014 | Dissolved | |
| SERENETA FOUDATION, VADUZ | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| NOTTINHAM HOLDING LIMITED | | shareholder of | BELISTON CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | DALCO ENTERPRISES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-DEC-2006 | 19-APR-2012 | Inactivated | |
| BEARER | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| BEARER | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| FLAXMAN FOUNDATION, VADUZ | | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | Active |
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