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 |
|---|---|---|---|---|---|---|---|---|---|
 MUSICAL DE ORO S.A. | Costa Rica |  San Jose, Costa Rica | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted |
| AMWAY HOLDING S.A. | Costa Rica | San Jose, Costa Rica | shareholder of | SMCD LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 13-MAY-2005 | 17-SEP-2013 | Dissolved |
| ROBERT FERNANDEZ SOLANO | Argentina | SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA | shareholder of | ARLON ASSET HOLDINGS LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| ARTURO GONZALES ESCOTO | Argentina | SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA | shareholder of | ARLON ASSET HOLDINGS LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| LUIS ANGUIANO VALDEZ | Argentina | SAN LUIS ARMSTRONG COUNTY OF SANTA FE REPUBLIC OF ARGENTINA | shareholder of | ARLON ASSET HOLDINGS LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 20-FEB-2003 | 01-NOV-2005 | Defaulted |
| YUAN MINJIA | China | ROOM 502; No.5; LONG 78; WANYU STREET; HUANGPU DISTRICT; SHANGHAI CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| CHEN PENG | China | Room 502; No.54 Guanghe Road; Tianhe; Guangzhou; CHINA. | shareholder of | HWA MAO HANG TONE TRADING CO LIMITED | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 27-SEP-2012 | Active | |
| PAN HAI YAN | China | ROOM 502; UNIT 1; BUILDING 12; ZHONG DA FENG XI GARDEN; XIA CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Everlight Trading Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2015 | Active | |
| SONG YANZHAO | China | ROOM 502; UNIT 1; BUILDING 7; NO.719-2 WENHUA ROAD; JIMO; SHANDONG; CHINA | shareholder of | RUI TAIXIANG INTERNATIONAL CO., 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 | 30-JUN-2015 | Active | |
| CHEN YU QING | China | ROOM 502; UNIT 1; BUILDING 8; YANZHI NEW VILLAGE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HANGZHOU FEITENG KNITTING & TEXTILE MANUFACTORY 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 | 10-JUL-2013 | Active | |
| Bao Shuqing | China | Room 502; Unit 2; Bldg. 14; Nanshan Street; (Section 2); Beipiao City; Liaoning; China | shareholder of | HAI TIAN INTERNATIONAL LTD. | 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) | 03-JAN-2012 | Active | |
| Bao Shuqing | China | Room 502; Unit 2; Bldg. 14; Nanshan Street; (Section 2); Beipiao City; Liaoning; China | shareholder of | OCEAN LOGISTICS LTD. | 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) | 10-JUN-2009 | 01-NOV-2013 | Defaulted |
| LIU XIAO JUN | China | ROOM 502; UNIT 2; BUILDING 1; NO. 9; YANHE ROAD(E); XINZHOU; SHAGRAO; JAINGXI; CHINA | shareholder of | EAST WOOD (UK) ARCHITECTURE DESIGN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
| WANG QINGQING | China | ROOM 502; UNIT 2; BUILDING 2; NO. 5 SOUTH OF CHONGQING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Bayfront Textiles 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-JUL-2012 | Active | |
| CHEN YIMIN | China | ROOM 502; UNIT 3; BUILDING 23; RONGHUALI; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOREVER GOLD DEVELOPMENT 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 | 08-NOV-2013 | Active | |
| IAIN CARGEY BAKER | France | RUE DES COUTELIERS; TOULOUSE; FRANCE; 3100 | shareholder of | International Gliding Expeditions Limited | United Kingdom | MR IAIN BAKER Blackbank Wood Farm Middlewich Road; 2 Delamere Cheshire CW8 2HR | 18-SEP-2008 | 02-MAY-2013 | Defaulted |
| MR. ISAAC ELBAZ | Switzerland | Rue Eynard 6; 1205 Geneva; Switzerland | shareholder of | EZARA FINANCE CORP. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 14-APR-2005 | 01-NOV-2013 | Defaulted |
| Mr. Isaac ELBAZ | Switzerland | Rue Eynard 8; 1205 Geneva; Switzerlan | shareholder of | WORLD KARTING GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 23-NOV-2006 | 05-MAY-2009 | Defaulted |
| QU GONGMIN | China | ROOM 502; UNIT 4 BUILDING 1; NO. 39 HUANSHAN RD; LIXIA DISTRICT; JINAN; CHINA | shareholder of | CHAMPION TEAM INVESTMENTS LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
| ZHOU YI | China | ROOM 503; BUILDING 13; FULI SHANZHUANG; BAIXIA; NANJING; CHINA | shareholder of | T&F DEVELOPMENT INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| CREDIT SUISSE TRUST LIMITED as Trustee of The Great Sun Trust | Switzerland | Rue de Lausanne; 17bis; 1201 Geneva; Switzerland | shareholder of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted |
| Novatrust Limited as trustee of the Rainbow Trust | Switzerland | Rue de Puits-Godet 12 Case Postale 126 2005 Neuchatel Switzerland | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| Novatrust Limited as trustee of the Rainbow Trust | Switzerland | Rue de Puits-Godet 12 Case Postale 126 2005 Neuchatel Switzerland | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| MRS. ANNEMARIE TOMASELLI | Switzerland | Rue de Saint-Jean 74; 1201 Geneva; Switerzland | shareholder of | WINTHROP PROPERTIES S.A. | Switzerland | AT HOME ABROAD S.A. RUE DU RHONE, 14 1204 GENEVA SWITZERLAND | 10-APR-2008 | Active | |
| Mr. Antoine E. BÖHLER | Switzerland | RUE DES BATTOIRS 7 1205 GENEVE SWITZERLAND | shareholder of | ACOFINANCE LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 17-JUN-1992 | Active | |
| PRIVEQ INVESTMENTS LTD. | Switzerland | Rue des Battoirs 7; 1211 Geneva 4; Switzerland | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| MR. JUAN J. SARTORI | Switzerland | RUE DU CLOS 5; 1204 GENEVA; SWITZERLAND | shareholder of | EUCALIPTUS FINANCE LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-MAR-2006 | 09-MAY-2011 | Defaulted |
| MR. MAURICE TAYLOR | Switzerland | Rue Etienne-Dumont 14; 1204 Geneva; Switzerland | shareholder of | PEPPERELL TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 01-SEP-2010 | 01-MAY-2012 | Defaulted |
| MR. MAURICE TAYLOR | Switzerland | Rue Etienne-Dumont 14; 1204 Geneva; Switzerland | shareholder of | DIRECTORSHIP MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-FEB-2001 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | GIRANDELL S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 30-APR-2004 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | LONGVILLE TRADING GROUP INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 18-FEB-2004 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | NOVOGRAM HOLDINGS CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 10-OCT-2003 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | TIROLA INTERNATIONAL CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 06-FEB-2009 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | CORMINBOEUF S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 23-OCT-2009 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | CHARLESTOWN GROUP INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 18-DEC-2009 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | DOCKFIELD SERVICES LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 17-SEP-1999 | 22-AUG-2012 | Dissolved |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | Innovative Research S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 18-OCT-2006 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | FULTON ASSETS GLOBAL INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-NOV-2007 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | LATUS COMPANY S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 06-MAR-2009 | 09-DEC-2015 | Dissolved |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | BLUE COTTON TRADING S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 06-DEC-2007 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | DEMETRIO PROPERTIES INC. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 20-NOV-2001 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | TRIALTOR S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 06-MAR-2009 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | MORAT INVESTMENTS S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 23-OCT-2009 | Active | |
| Multifiduciaire Conseils S.A. | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | BREA HOLDING CORP. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 21-JAN-2010 | Active | |
| THE BEARER | Switzerland | Rue Faucigny, 5 1700 Fribourg Switzerland | shareholder of | INNOVATION RESEARCH INVESTMENTS S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 10-DEC-2007 | 15-JAN-2013 | Inactivated |
| Mr. marc JOORY | Switzerland | RUE FRANCOIS BELLOT 3 1206 GENEVA SWITZERLAND | shareholder of | CEFINOR MANAGEMENT S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 08-OCT-2013 | Active | |
| MENG XIU QING | China | SHENGLONG GARDEN; NO. 103 DONG LU YUAN; TONGZHOU; BEIJING; CHINA | shareholder of | BEAMS POWER INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| FANG KUN FENG | China | SHENMING VILLAGE; QINGLIANGFENG TOWN; LIN’AN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BLUE CATERPILLAR INTERNATIONAL 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 | 14-JUL-2011 | Active | |
| SHEN LIAN BIN | China | SHI GU AO; DAN SHUI ZHEN CHE ZHAN; HUI YANG SHI; GUANG DONG; CHINA | shareholder of | BOARD VIEW HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAR-2005 | 02-NOV-2009 | Defaulted |
| LI BI CAN | China | SHI JIU MIAO VILLAGE; DONG QIAO TOWN; YIN ZHOU DISTRICT; NINGBO; CHINA | shareholder of | SUNSHINE TRADING 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 | 01-MAR-2006 | Defaulted | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| QIN QIU MEI | China | Room 503; Unit 2; No. 2; Yan An Yi Road; Qingdao City; Shandong Province; P.R. China | shareholder of | QINGDAO YELLOW SEA RUBBER 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-MAY-2006 | Active | |
| MATSUDA Daiju | Japan | Shibaura Island; Bloom Tower #2508 4-20-2 Shibaura Minatoku; Tokyo; Japan | shareholder of | FACEMAN INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-DEC-2009 | 02-MAY-2013 | Defaulted |
| Cornerways Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | RIFT HOLDING, S.A. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 27-OCT-1983 | 29-NOV-2013 | Dissolved |
| Cornerways Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CLAWSON MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-NOV-1999 | Active | |
| Cornerways Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | COLIMA INTERNATIONAL LIMITED | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 23-FEB-2009 | Active | |
| Cornerways Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | ENIGMA HOLDINGS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| Cornerways Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | EBENSTEIN INCORPORATED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-NOV-1998 | Active | |
| Waves End Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CLAWSON MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-NOV-1999 | Active | |
| Waves End Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | ENIGMA HOLDINGS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| Waves End Limited | Bahamas | SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | EBENSTEIN INCORPORATED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-NOV-1998 | Active | |
| Reginaldo Correia Loureiro and Cynthia Zeni Czarneski – (In joint tenancy with Right of Survivorship) | Brazil | SHIS QL 12 CJ 10 CS 01; SETOR DE HABITA 71630-305; LAGO SUL; BRAZIL | shareholder of | RMI Capital, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-AUG-2014 | Active | |
| Reginaldo Correia Loureiro | Brazil | SHIS QL 12 CJ 10 CS 01; SETOR DE HABITA 71630-305; LAGO SUL; BRAZIL | shareholder of | RMI Capital, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-AUG-2014 | Active | |
| Reginaldo Correia Loureiro and Isabela Czarneski Correia Loureiro – (In joint tenancy with Right of Survivorship) | Brazil | SHIS QL 12 CJ 10 CS 01; SETOR DE HABITA 71630-305; LAGO SUL; BRAZIL | shareholder of | RMI Capital, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 28-AUG-2014 | Active | |
| JDS SECRETARIES LIMITED | Switzerland | RUE DU CONSEIL GENERAL 3-5 1205 GENEVE SWITZERLAND | shareholder of | NEELSTOCK FINANCE LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-NOV-2006 | Active | |
| BIGLAND ENTERPRISES INC. | Switzerland | RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5426 1211 GENEVE 11 SWITZERLAND | shareholder of | CARISMA PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 09-AUG-2013 | Changed agent |
| CORIA LIMITED | Switzerland | RUE DU MONT BLANC 7; 12-11 GENEVA; SWITZERLAND | shareholder of | CARBON POSITIVE LIMITED | Australia | MR JOHN ANWYL 116/2 WENTWORTH STREET MANLY SYDNEY NSW 2095 | 29-NOV-2004 | 22-FEB-2010 | Defaulted |
| CP CREDIT PRIVE S.A. | Switzerland | RUE DU PETIT-SENN 2; 1211 GENEVA; SWITZERLAND | shareholder of | CP VENTURE PARTNERS LIMITED | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 20-APR-2004 | 06-SEP-2013 | Defaulted |
| Messina Intl Holdings Limited | Switzerland | Rue du Puits-Godet 12; Neuchatel; Switzerland | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | RUE DU RHÔNE 11; 1204 GENEVA; SWITZERLAND | shareholder of | MERIDA GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 03-JAN-2013 | Defaulted |
| FIDUCIAIRE PIRMIL S.A. | Switzerland | RUE DU RHONE 118-1204 GENEVA | shareholder of | CALYPSO PAINTINGS LTD. | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 07-JAN-1998 | 29-NOV-2013 | Dissolved |
| FIDUCIAIRE PIRMIL S.A. | Switzerland | RUE DU RHONE 118-1204 GENEVA | shareholder of | ART CONSULTING LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 30-SEP-1999 | 07-JUN-2010 | Dissolved |
| VICTORIA LARINA | Russia | Shebashevskiy Lane 8; bld. 1; Apt. 27; Moscow; 123319; Russian Federation | shareholder of | GARNER COMMERCIAL COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-NOV-2010 | 04-MAY-2015 | Defaulted |
| Sheikh Mohamed Haleem Al-Rahbani | Saudi Arabia | Sheikh Al-Rahbani Palace; Takhusissi Street; Riyadh; Kingdom of Saudi; Arabia | shareholder of | SHIELD UNIVERSAL LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JAN-2005 | 28-DEC-2011 | Inactivated |
| Nehayan Saif Mohamed Al Nehayan | United Arab Emirates | Sheikh Saif Building; Khalidya; Abu Dhabi | shareholder of | BERNINI INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-DEC-2002 | Active | |
| SONG LI | China | SHEKEYUAN BUILDING; YINGSHUI ROAD; NANKAI DISTRICT; TIANJIN CITY; CHINA | shareholder of | Advanced Pharmaceutical Corporation | 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 | 12-MAR-2010 | Active | |
| ZHOU JIAN HONG | China | Shen Zhen High-Tech Industrial Park of China | shareholder of | TIMKIND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2003 | 06-NOV-2015 | Defaulted |
| HUANG, JINCHAO | China | Shenzhen; Nanshan District; Sand River Sub-district Office; Qiao Xiang Road; Xiang Shan Middle Street; Portofino Swan Stone Castle; Block P; 10-B; Guangdong | shareholder of | ELLIOT INVESTMENTS LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 02-JAN-2015 | Active | |
| WANG SHUTING | China | SHIQIAOZI TOWN; ZHUCHENG CITY; SHANDONG; CHINA | shareholder of | ZHUCHENG SONGYUAN WOODEN GOODS 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-JAN-2011 | Active | |
| CORNERWAYS LIMITED | Bahamas | SHIRLEY CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | COURSE MANAGEMENT CORP. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 28-OCT-2005 | 24-JAN-2014 | Changed agent |
| PATRICK JOSEPH COSTIGAN | Russia | Shmitovskii Proezd 3D; Building 7; Apartment #8; Moscow; Russia Federation | shareholder of | CAPITAL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-JUL-2009 | 03-APR-2014 | Defaulted |
| YU KAM MOON, ANDREW | Hong Kong | SHOP 175-176; AMOY PLAZA 11; NGAU TAU KOK; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| MR. YIP KIM WING | Hong Kong | SHOP 5; GROUND FLOOR; EVORA BUILDING; 3 UPPER LASCAR ROW; SHEUNG WAN; HONG KONG | shareholder of | JADE OCEAN GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 15-JUN-2004 | 11-APR-2008 | Defaulted |
| CHENG JOSEPH WEI CHOW | Hong Kong | SHOP D; 480 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | Best Wisdom Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2007 | 06-NOV-2008 | Defaulted |
| Don Jackson Embry | Belize | San Pedro; Ambergis Caye; Belize | shareholder of | Caribbean Waters Investments Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-NOV-2006 | Active | |
| RODOLFO ANTONIO LACHNER CASTRO | Costa Rica | San Ramón de Tres Ríos; 2 km. East and 50 Mts. North from Parque del Este; Costa Rica. | shareholder of | T.I.I. SMART SOLUTIONS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-AUG-1998 | Resigned as agent | |
| CRISTINA TCHEGHERGANIAN | Argentina | SANCHEZ DE BUSTAMANTE 2046; 5b BUENOS AIRES; CAPITAL FEDERAL; ARGENTINA | shareholder of | KELLY HOLDING INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 02-JUL-2014 | Active | |
| GERD VISSER | Germany | SAND ST 29; 38527 MEINE; GERMANY | shareholder of | AL-X-AL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-2007 | 05-MAY-2009 | Defaulted |
| KONG Genle | China | San Zhong No. 8; Zhong Hu Village; Li Chop Xian Hong Village; Fu Zhou City; Jiang XI; China | shareholder of | GST HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 09-SEP-2011 | Active | |
| YU WEI | China | SAN ZU; YI WEI; SHENGLI STREET; BINZHOU TOWN; BIN COUNTY; HEILONGJIANG; P.R. CHINA | shareholder of | RIGHT POINT DEVELOPMENT 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 | 17-SEP-2010 | 06-MAY-2014 | Defaulted |
| LFZ Holdings | Lebanon | Sanayeh, Lyon Street Eid Bin Salem Building Beirut Lebanon | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
| LFZ Holdings | Lebanon | Sanayeh, Lyon Street Eid Bin Salem Building Beirut Lebanon | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| Levent KOPER | Turkey | Sancak Neighbourhood; Tiflis Street; Sahinler Apartments; Block-B; No:42; Flat No:9; Cankaya; Ankara; Turkey | shareholder of | WIDE SUCCESS TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JUL-2011 | Active | |
| GENGTE ZHANG | China | Sandui; Fengshanqiancun; Yuyao Town; Yuyao; Zhejiang Province; P.R. China | shareholder of | TRYER INTERNATIONAL INC. | 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-AUG-2005 | Active |
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