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 | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | Active | ||
| HUI MEI LEI | | shareholder of | LUCKSUNS HOLDINGS LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 07-MAR-2001 | 01-JUL-2004 | Changed agent | |
| TSOI MAN CHI | | shareholder of | LUCKSUNS HOLDINGS LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 07-MAR-2001 | 01-JUL-2004 | Changed agent | |
| THE BEARER | | shareholder of | WILSON GROUP CHINA) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-MAR-2001 | 09-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | THE WHITE LIGHT FOUNDATION LTD. | Switzerland | BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND | 15-JUN-1998 | 16-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | THE WHITE LIGHT FOUNDATION LTD. | Switzerland | BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND | 15-JUN-1998 | 16-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | THE WHITE LIGHT FOUNDATION LTD. | Switzerland | BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND | 15-JUN-1998 | 16-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | THE WHITE LIGHT FOUNDATION LTD. | Switzerland | BERGER RECORDON & DE SAUGY 9, BOULEVARD DES PHILOSOPHES 1205 GENEVA SWITZERLAND | 15-JUN-1998 | 16-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | BELPOWER INVESTMENT LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-FEB-2000 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | EGSAN COMPANY INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 16-FEB-2000 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | ||
| Pawel Straszynski | | shareholder of | RELYONART INC. | Poland | REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND | 07-AUG-2003 | Active | ||
| Pawel Straszynski | | shareholder of | TRIO EQUITIES INC. | Poland | REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND | 24-MAR-2003 | Active | ||
| BEARER | | shareholder of | RELYONART INC. | Poland | REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND | 07-AUG-2003 | Active | ||
| Adam Cudny | | shareholder of | RELYONART INC. | Poland | REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND | 07-AUG-2003 | Active | ||
| Adam Cudny | | shareholder of | TRIO EQUITIES INC. | Poland | REHAB; YULIYA BANAS ALUZYJNA 23F / 213 03-149 WARSAW; POLAND | 24-MAR-2003 | Active | ||
| THE BEARER | | shareholder of | BRIDGESIDE ENGINEERING SERVICES INC. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 21-AUG-2003 | 20-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | LIGHTERN ASSET MANAGEMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-JUL-2003 | Active | ||
| WONG WA | | shareholder of | SKY FOUNTAIN FINANCE LTD. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-JUL-2002 | 19-DEC-2008 | Defaulted | |
| CHONG YUK CHOI PHILLIP | | shareholder of | SKY FOUNTAIN FINANCE LTD. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-JUL-2002 | 19-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | YARSTEY ASSET MANAGEMENT S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-2002 | Active | ||
| JUPITER NOMINEES INCORPORATED | | shareholder of | GLOBAL STEEL TRADE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-NOV-2000 | Active | ||
| LUIS NOVELLA | | shareholder of | WILLARHURST HOLDINGS INC. | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 08-AUG-2005 | Changed agent | |
| ANDREAS CADENA | | shareholder of | WILLARHURST HOLDINGS INC. | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 08-AUG-2005 | Changed agent | |
| ROBERTO JUNGUITO | | shareholder of | WILLARHURST HOLDINGS INC. | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 08-AUG-2005 | Changed agent | |
| DAVID BUENFIL | | shareholder of | WILLARHURST HOLDINGS INC. | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 08-AUG-2005 | Changed agent | |
| THE BEARER | | shareholder of | FORTUNE GRACE INVESTMENTS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 06-FEB-2003 | Active | ||
| THE BEARER | | shareholder of | TINMILL HOLDINGS COMPANY LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-AUG-2003 | 19-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | BLUE HILL CONSULTANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-AUG-2003 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | BLUE HILL CONSULTANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-AUG-2003 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | CBI - CROSS BOW INTERNATIONAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-APR-2002 | 02-NOV-2004 | Defaulted | |
| ANCARA BUSINESS INC. | | shareholder of | TRINACRIA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | EIA TELECOM LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2000 | 03-MAY-2006 | Defaulted | |
| ??? | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted | |
| MONTAGUE GOLDSMITH | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted | |
| TALOZ LIMITED | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted | |
| KINGSRIDGE TRUSTEE COMPANY (JERSEY) LTD. | | shareholder of | FORTRESS PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 29-NOV-1991 | 01-NOV-2005 | Defaulted | |
| ORION TRUST (JERSEY)LIMITED | | shareholder of | ALDAM MANAGEMENT SERVICES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 26-MAR-2001 | 20-JUN-2008 | Defaulted | |
| BIBJ NOMINEES LIMITED | | shareholder of | ALDAM MANAGEMENT SERVICES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 26-MAR-2001 | 20-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MARMOSET LIMITED | United Kingdom | ALEXANDER FRASER Ian Wilson 185-187 High Road Chadwell Heath Romford,Essex RM6 6NR | 07-APR-1995 | Active | ||
| THE BEARER | | shareholder of | BERNDORF FINANCE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-DEC-1998 | Defaulted | ||
| THE BEARER | | shareholder of | BERNDORF FINANCE LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-DEC-1998 | Defaulted | ||
| BAYSIDE CAPITAL HOLDINGS S.A. | | shareholder of | VENMORELY INVESTMENTS LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 25-JUN-2002 | 05-NOV-2003 | Defaulted | |
| the bearer | | shareholder of | ECKLETON LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JUL-2002 | 20-NOV-2007 | Dissolved | |
| COGERINT S.A. | | shareholder of | ECKLETON LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JUL-2002 | 20-NOV-2007 | Dissolved | |
| Culverstone Investments Limited, Cyprus | | shareholder of | ECKLETON LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 03-JUL-2002 | 20-NOV-2007 | Dissolved | |
| ALEX RODRIGUES ROSA IFANGER | | shareholder of | CRYSTAL PACKING LTD. | Germany | CRYSTAL PACKING LTD. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY | 08-JUL-2002 | 27-JUN-2006 | Defaulted | |
| RENATO LUIZ RIGHETTO IFANGER | | shareholder of | CRYSTAL PACKING LTD. | Germany | CRYSTAL PACKING LTD. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY | 08-JUL-2002 | 27-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | BOLTON PARTNERS LTD. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 25-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | STONE PRODUCTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 08-SEP-1998 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BIMA SERVICES LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 03-JAN-1995 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | VALUE TIME S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 19-JUN-2002 | 17-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | VALMECA UNIVERSAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | Active | ||
| WU, WEN-LI | | shareholder of | CAPITAL ASSET TECHNOLOGY LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-MAY-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | MIDAIR S.A. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 21-AUG-2003 | 10-JUN-2011 | Changed agent | |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED( C REDEEMABLE PREFERENCE SHARES) | | shareholder of | LINK SEVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 12-FEB-2009 | Dissolved | |
| FIDECS NOMINEES LIMITED( C REDEEMABLE PREFERENCE SHARES) | | shareholder of | LINK SEVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 12-FEB-2009 | Dissolved | |
| THE LINK ASSET AND SECURITY COMPANY LIMITED | | shareholder of | LINK SEVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 12-FEB-2009 | Dissolved | |
| FIDECS NOMINEES LIMITED(B REDEEMABLE PREFERENCE SHARES) | | shareholder of | LINK SEVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 12-FEB-2009 | Dissolved | |
| FIDECS NOMINEES LIMITED | | shareholder of | CRINUM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 22-JUL-2009 | Dissolved | |
| FIDECS NOMINEES LIMITED | | shareholder of | LINK SEVICES BVI) LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 12-FEB-2009 | Dissolved | |
| FIDECS NOMINEES LIMITED | | shareholder of | VIP EMPLOYEE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2003 | 01-SEP-2008 | Dissolved | |
| FIDECS NOMINEES LIMITED | | shareholder of | Capital Outsourcing Solutions Limited [CCI SOLUTIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-MAR-2005 | 14-AUG-2012 | Discontinued | |
| THE BEARER | | shareholder of | GALE PROPERTIES LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-1997 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | DARREL MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | MASTER WINNER LTD. | Hong Kong | MASTER WINNER LTD. UNIT 1; 14/F.; NEW TREND CENTRE NO. 104 KING FUK STREET; SAN PO KONG KOWLOON HONG KONG | 26-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | MITZUBICCI, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2001 | 06-NOV-2015 | Defaulted | |
| FUNDACIÓN KLAUS HEUFER | | shareholder of | MITZUBICCI, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2001 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | DARREL MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-APR-2001 | 01-NOV-2005 | Defaulted | |
| HERALD TRUST COMPANY | | shareholder of | LONGFIELD WORLDWIDE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAR-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | LORISTON ENGINEERING CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 16-MAR-2004 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GWYN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2002 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ACCEL LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 09-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | HOBSON CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | 10-DEC-2014 | Defaulted | |
| THE BEARER | | shareholder of | HOBSON CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | 10-DEC-2014 | Defaulted | |
| LIU LIN HSIU-CHEN 7,000. SHARES | | shareholder of | L.F.C.K. INVESTMENT CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-DEC-2000 | 05-JUN-2008 | Changed agent | |
| LIN YAO-TSONG 30,500 SHARES | | shareholder of | L.F.C.K. INVESTMENT CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-DEC-2000 | 05-JUN-2008 | Changed agent | |
| LYN YAO-SEAN 5OO SHARES | | shareholder of | L.F.C.K. INVESTMENT CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-DEC-2000 | 05-JUN-2008 | Changed agent | |
| CHK. REG. ON FILE FOR CERTIFICATE 6 TO 8 | | shareholder of | L.F.C.K. INVESTMENT CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-DEC-2000 | 05-JUN-2008 | Changed agent | |
| FANG WEN-LING 500 SHARES | | shareholder of | L.F.C.K. INVESTMENT CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-DEC-2000 | 05-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | ATLANTIC NAVIGATOR INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2004 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | ATLANTIC NAVIGATOR INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2004 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | ATLANTIC NAVIGATOR INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-FEB-2004 | 01-NOV-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | POSTGRADUATE LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-MAR-2003 | 26-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | POSTGRADUATE LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-MAR-2003 | 26-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | The Mark Group Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | The Mark Group Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2002 | Active | ||
| THE BEARER | | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | VALMECA UNIVERSAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | Active |
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