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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG SU | China |  #102 OF UNIT 2; NO. 2 BUILDING; SOUTH STREET HOSPITAL; XI LUO FENG STREET; NEW CITY DISTRICT HOHHOT; INNER MONGOLIA; CHINA | shareholder of | TOPONE STAR INVESTMENTS LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 03-SEP-2010 | Active | |
| YIN XIAOFENG SEAN | China | #11A; SOUTH TOWER; NUOVA PLAZA; GUANGZHOU; CHINA. | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| WEN, CHIEN-CHIN | China | #1358; HuQingPing Rd.; Kang Hong Garden #101; Shanghai | shareholder of | ARMADA INVESTMENT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-APR-2009 | 18-FEB-2013 | Defaulted |
| THE BEARER | | shareholder of | HOBART MANAGEMENT LIMITED | 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 | 27-MAR-2000 | 03-DEC-2012 | Changed agent | |
| THE BEARER | | shareholder of | HOBART MANAGEMENT LIMITED | 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 | 27-MAR-2000 | 03-DEC-2012 | Changed agent | |
| THE BEARER | | shareholder of | BENDER FINANZ AG | Switzerland | TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER | 03-FEB-2006 | 13-AUG-2014 | Bad debt account | |
| THE BEARER | | shareholder of | BENDER FINANZ AG | Switzerland | TREBOL S.A. C/O GALERIE L'OEIL BLEU AVENUE CARDINAL-MERMILLOD 1227 CAROUGE SWITZERLAND ATTN: MR. NORBERT HAUSLER | 03-FEB-2006 | 13-AUG-2014 | Bad debt account | |
| THE BEARER | | shareholder of | WESTERYNNEN INVESTMENTS LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 31-MAY-2006 | Active | ||
| THE BEARER | | shareholder of | WESTERYNNEN INVESTMENTS LTD. | Andorra | ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA | 31-MAY-2006 | Active | ||
| THE BEARER | | shareholder of | BAROCO LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | BAROCO LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-AUG-2006 | Active | ||
| THE BEARER | | shareholder of | Campana Corp. S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-JUN-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | IP PROJECTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-AUG-2006 | 13-NOV-2009 | Relocated in new jurisdiction | |
| THE AVALON TRUST | | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | ||
| Intercousulta Trust reg. | | shareholder of | LANTAG INVESTMENT INC. | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 29-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | PROTILE INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | PROTILE INVESTMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2006 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | HYUNDAI PRECISION & IND.CO.,LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 29-NOV-1999 | 14-FEB-2002 | Resigned as agent | |
| ATHENA SECRETARIES LIMITED | | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved | |
| ATHENA NOMINEES LIMITED | | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved | |
| THE BEARER | | shareholder of | HYUNDAI PRECISION & IND.CO.,LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 29-NOV-1999 | 14-FEB-2002 | Resigned as agent | |
| THE BEARER | | shareholder of | EAGLE ADVISORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JUL-2006 | 28-NOV-2013 | Dissolved | |
| KEESON PATRICK SHUM | | shareholder of | ALL STATE HOLDINGS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JUL-1993 | Active | ||
| JERRY SHUM | | shareholder of | ALL STATE HOLDINGS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JUL-1993 | Active | ||
| HELEN SHUM YAT SAU | | shareholder of | ALL STATE HOLDINGS LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-JUL-1993 | Active | ||
| UBS NOMINEES LIMITED | | shareholder of | Mountain Property Corporation 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.* | 22-DEC-2005 | 04-JAN-2010 | Defaulted | |
| UNIHOUSE NOMINEES LIMITED | | shareholder of | Mountain Property Corporation 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.* | 22-DEC-2005 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | DRICOR INCORPORATED | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2000 | 04-JUL-2013 | Bad debt account | |
| THE BEARER | | shareholder of | DRICOR INCORPORATED | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2000 | 04-JUL-2013 | Bad debt account | |
| THE BEARER | | shareholder of | FIDUCIAIRE EUROPEAN S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 19-JUL-2006 | 14-MAY-2010 | Discontinued | |
| USHILL INTERPOSITION S.A. | | shareholder of | HILLGATE LIMITED | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 18-JUN-1999 | Active | ||
| STIRLING LIMITED | | shareholder of | ADDLESCOMBE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-APR-2002 | 09-NOV-2010 | Defaulted | |
| STIRLING LIMITED | | shareholder of | AIRES PROPERTY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | GEFI HOLDINGS LIMITED | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-MAR-1996 | Active | ||
| THE BEARER | | shareholder of | GEFI HOLDINGS LIMITED | Liechtenstein | PREMIUM CLASS TRUST REG. HERRENWINGERT 3 FL 9493 MAUREN LIECHTENSTEIN | 07-MAR-1996 | Active | ||
| THE BEARER | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | ||
| DAVID ABGOTT | | shareholder of | AKITA PROPERTIES LIMITED | United Kingdom | DR DAVID ABBOTT Kingsmere Meadow Shawford Winchester Hants S021 2BL | 07-JUN-2000 | Active | ||
| SHARENE YOUNG | | shareholder of | San-Sun Ventures Corp. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-NOV-2010 | Active | ||
| GISELA PIERINA FLORES | | shareholder of | KLASS INVESTMENT MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-OCT-2010 | Active | ||
| THE BEARER | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | ||
| THE BEARER | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | ||
| VICTORIA NOMINEE SERVICES LIMITED | | shareholder of | FERNBURY INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2003 | Active | ||
| VICTORIA NOMINEE SERVICES LIMITED | | shareholder of | GRACELYN LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 17-MAY-2000 | 03-FEB-2004 | Defaulted | |
| LIVINGSTONE NOMINEE SERVICES LIMITED | | shareholder of | FERNBURY INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 08-SEP-2003 | Active | ||
| LIVINGSTONE NOMINEE SERVICES LIMITED | | shareholder of | GRACELYN LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 17-MAY-2000 | 03-FEB-2004 | Defaulted | |
| Juan Carlos Viteri Garces | | shareholder of | SITHCO INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 02-MAR-2009 | 02-OCT-2015 | Defaulted | |
| Susana Donoso Quiñonez | | shareholder of | SITHCO INC. | Ecuador | ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR | 02-MAR-2009 | 02-OCT-2015 | Defaulted | |
| OCEAN REINSURANCE COMPANY LTD. | | shareholder of | ALL AMERICAN JOINT VENTURE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-SEP-2009 | Active | ||
| THE BEARER | | shareholder of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted | |
| Classact Foundation | | shareholder of | Portal Maritime Group Limited | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 01-DEC-1997 | Active | ||
| CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE RIGHT HONORABLE HERBERT HENRY SPENDER CLAY WILL TRUST DAVINA COUNTESS OF STAIR'S FUND | | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent | |
| BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF DAVINA STAIR'S 1978 FAMILY DECLARATION | | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent | |
| THE BEARER | | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | TANGIER GROUP LTD. | Uruguay | SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 03-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | Avant Importation and Distribution Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-JUN-2006 | 29-OCT-2009 | Defaulted | |
| CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE BOWES LYON GRANDCHILDREN'S SETTLEMENT | | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent | |
| THE BEARER | | shareholder of | RENHURST MANAGEMENT LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 06-SEP-1999 | 05-JUN-2003 | Defaulted | |
| STATECO (NOMINEES) LIMITED | | shareholder of | PERNAS ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 20-MAY-2003 | Changed agent | |
| STATECO (NOMINEES) LIMITED | | shareholder of | CHOCOLINE TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | ||
| STATECO (NOMINEES) LIMITED | | shareholder of | RIVERVIEW TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-AUG-2000 | Defaulted | ||
| STATECO (NOMINEES) LIMITED | | shareholder of | BASSIM ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | ||
| STATECO (NOMINEES) LIMITED | | shareholder of | FIRMA KOLIZEY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2000 | Active | ||
| JAMES ROBERT HAMILTON BUCHANAN | | shareholder of | PHI LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-MAR-1996 | 04-JAN-2006 | Defaulted | |
| JUAN MATEO BORRERO BRAUER | | shareholder of | ARROW GAS CORPORATION | Ecuador | MARIA FERNANDA PEÑAFIEL AV. GONZALEZ SUAREZ 305 QUITO - ECUADOR | 30-MAR-2010 | 07-OCT-2014 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIC CAPITAL FUNDING LTD. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 13-JUL-1998 | Active | ||
| Principal Holdings Limited | | shareholder of | ATLANTIC CAPITAL FUNDING LTD. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 13-JUL-1998 | Active | ||
| AYW Corp. | | shareholder of | ATLANTIC CAPITAL FUNDING LTD. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 13-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | SOLO ASSET MANAGEMENT LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | VICTORY PARTNERS, LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 08-MAY-1998 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | HERNDON FINANCE CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2010 | Active | ||
| MARGARET JACKSON | | shareholder of | San-Sun Ventures Corp. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-NOV-2010 | Active | ||
| THE BEARER | | shareholder of | FOREVER FAITH FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-OCT-2006 | Active | ||
| THE KINGFISHER INTERNATIONAL TRUST LIMITED | | shareholder of | FUTURA CONSOLIDATED LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-1996 | 03-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | ENGEMANN & CO. GmbH | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 19-APR-2006 | 02-MAR-2008 | Changed agent | |
| BEARER2 | | shareholder of | Giano S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | 04-JAN-2011 | Defaulted | |
| BEARER1 | | shareholder of | Giano S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | 04-JAN-2011 | Defaulted | |
| SAINTS BAY TRUST COMPANY LIMITED | | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1999 | 03-JUL-2006 | Inactivated | |
| SAINTS BAY TRUST COMPANY LIMITED | | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 23-JUN-2006 | 03-OCT-2007 | Defaulted | |
| GEOFFREY CHARLES COLCLOUGH | | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-1999 | 03-JUL-2006 | Inactivated | |
| GEOFFREY CHARLES COLCLOUGH | | shareholder of | PARK SPRINGS DEVELOPMENTS LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 23-JUN-2006 | 03-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | IZACA S A | Switzerland | IZACA S. A. ZELTWEG, 63 8021 ZURICH SUIZA | 13-JUL-2006 | 17-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | CHARBERTLYN S.A. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 02-NOV-2006 | 12-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | QUANDER MANAGEMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2000 | Active | ||
| SMART WORLD ENTERPRISES LIMITED | | shareholder of | AR & W (China) Holdings Company Limited | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 13-SEP-2006 | 19-FEB-2008 | Defaulted | |
| AR & W (INTERNATIONAL) MANAGEMENT COMPANY LIMITED | | shareholder of | AR & W (China) Holdings Company Limited | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 13-SEP-2006 | 19-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | SANDIA COMPANY LIMITED | Panama | OVERSEAS MANAGEMENT COMPANY INC. P.O. BOX 0816-00548 PANAMA, REPUBLICA DE PANAMA | 07-APR-1998 | 02-JUN-2009 | Changed agent | |
| Intercon Limited | | shareholder of | ANSA CONSTRUCTIONS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2006 | Active | ||
| Intercon Limited | | shareholder of | GEOMET INDUSTRIES INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-SEP-2006 | Active | ||
| Intercon Limited | | shareholder of | AFFINCO HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | Active | ||
| Intercon Limited | | shareholder of | ALMYRA DEVELOPMENT HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAY-2006 | 18-SEP-2009 | Defaulted | |
| Intercon Limited | | shareholder of | TERRICIA INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2010 | Active | ||
| Intercon Limited | | shareholder of | POWERTEL INVESTMENTS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2007 | Active | ||
| Intercon Limited | | shareholder of | LURRA INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2010 | 06-DEC-2013 | Defaulted | |
| Intercon Limited | | shareholder of | FRESH FRUIT COMPANY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-2010 | 10-FEB-2012 | Defaulted | |
| Intercon Limited | | shareholder of | CIBOLE SERVICES INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-MAY-2011 | Active | ||
| Intercon Limited | | shareholder of | DANECK CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUL-2011 | Active | ||
| Intercon Limited | | shareholder of | RAPESCO CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2012 | Defaulted |
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