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	TEGOSA FINANCE CORP.	Liechtenstein	MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN	02-JAN-2002		Active
SHIH-KUN YEH	Taiwan	1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C.	shareholder of	SINO RICH DEVELOPMENTS 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.*	12-MAY-1997	26-OCT-2005	Changed agent
TENNRICH INVESTMENT (BVI)	Taiwan	1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C.	shareholder of	SINO RICH DEVELOPMENTS 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.*	12-MAY-1997	26-OCT-2005	Changed agent
HSIU-YING YEH PENG	Taiwan	1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C.	shareholder of	SINO RICH DEVELOPMENTS 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.*	12-MAY-1997	26-OCT-2005	Changed agent
YUH-CHI YEH	Taiwan	1-3 Lane 5; Alley 305; Sec. 1; Shin Nan Rd.; Luchu Hsiang; Taoyuan Hsien; Taiwan; R.O.C.	shareholder of	SINO RICH DEVELOPMENTS 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.*	12-MAY-1997	26-OCT-2005	Changed agent
SUN TING	China	1-3-1 NO.4 JIN YUN BEI YUAN; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA	shareholder of	MAX PROFIT DEVELOPMENT LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	02-JAN-2015		Active
JIANG DIAN ZHE	China	1-3-1; NO. 31; XIANGHAIYUAN; XIGANG; DALLAN; LIAONING; CHINA	shareholder of	BARDON COMMERCIAL AND TRADING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-NOV-2012		Active
LUO JUN	China	1-3-102; 4 LI; YI RAN BOROUGH; DA GANG OIL FIELD TIAN JIN CITY; CHINA	shareholder of	Sunluna Energy 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	09-JUN-2006	06-NOV-2014	Defaulted
ZHAO LIANG	China	1-3-2 NO.182 ZHONGQING STREET ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA	shareholder of	JOLIN CORPORATION	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	12-MAY-2015		Active
THE BEARER			shareholder of	TELKO S.A.	Iceland	ARNI BJORN EHF FORNHAGA 24 107 REYKJAVIK ICELAND	19-DEC-2001		Active
THE BEARER			shareholder of	AURINEL HOLDINGS INC.	Switzerland	SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND	02-JAN-2002		Active
THE BEARER			shareholder of	LINGUISTICS AND INFORMATICS CORPORATION	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	13-FEB-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	LINGUISTICS AND INFORMATICS CORPORATION	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	13-FEB-2001	01-NOV-2004	Defaulted
KAIZENCO INVEST INC.			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
TAJ MAHAL AB			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
MARITA JOLBERG			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
GLENN SIMONSSON			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
ROLAND HANSAN			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
STEFAN GYLLENKLEV			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
HANS STELIUS			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
JORGEN LUNDIN			shareholder of	EPR INVESTMENT INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	14-MAY-2003		Defaulted
THE BEARER			shareholder of	GLORY ACE LIMITED	Hong Kong	MS. FIONA WONG C/O 26/F; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG	22-JAN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	SINTEC AGENTS S.A.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-APR-2002	01-NOV-2007	Defaulted
THE BEARER			shareholder of	VALLERO MANAGEMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2003	06-NOV-2008	Defaulted
THE BEARER			shareholder of	VALLERO MANAGEMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2003	06-NOV-2008	Defaulted
CHURCH STREET NOMINEES LIMITED			shareholder of	WELLSHINE HOLDINGS LIMITED	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	01-JUL-2003	02-MAR-2006	Defaulted
CHURCH STREET NOMINEES LIMITED			shareholder of	RAFFIELLE LIMITED	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	09-JUL-2001		Dissolved
LANTECH COMPUTER COMPANY 22,500 SHARES			shareholder of	NETSONIC 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.*	31-DEC-1998	25-OCT-2001	Changed agent
CHK.SHARE REG.ON FILE FOR CERT. 4 TO 13			shareholder of	NETSONIC 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.*	31-DEC-1998	25-OCT-2001	Changed agent
Ahmad Juffali Foundation, 98			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
Tamanca Establishment			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
THE BEARER			shareholder of	GESPAR FINANCE CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-MAY-1997	01-NOV-2013	Defaulted
THE BEARER			shareholder of	BRACKEN ENERGY LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-MAY-1997		Active
THE BEARER			shareholder of	BRACKEN ENERGY LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	26-MAY-1997		Active
THE BEARER			shareholder of	PROASIA INTERNATIONAL LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	18-OCT-2001	26-APR-2006	Defaulted
THE BEARER			shareholder of	WANGTEX TRADING COMPANY LIMITED	Hong Kong	MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.	30-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	WANGTEX TRADING COMPANY LIMITED	Hong Kong	MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.	30-OCT-2001	03-MAY-2006	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	LORN CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-MAY-1999	14-AUG-2015	Changed agent
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PENRIDGE LIMITED	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-FEB-1999	28-MAY-2008	Defaulted
THE BEARER			shareholder of	PERSONAL INVESTORS LTD.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-JUN-1997	06-AUG-2013	Changed agent
ROLIKA INC.			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
THE BEARER			shareholder of	UNITED TELECOMMUNICATION LIMITED	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	20-SEP-1994		Active
THE BEARER			shareholder of	THE LIGHTHOUSE GROUP INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	26-OCT-1994		Changed agent
XIANG TING CORPORATE SERVICES LTD			shareholder of	BOSTON GROUP 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.*	20-JUN-2001	06-MAY-2005	Dissolved
EDWARD LIN CHIN WAH			shareholder of	HS SECURITY & DETENTION PRODUCTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JUL-2001	02-MAY-2003	Defaulted
YAP TIN FOO JONATHON			shareholder of	HS SECURITY & DETENTION PRODUCTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JUL-2001	02-MAY-2003	Defaulted
THE BEARER			shareholder of	MALABO COOK CORPORATION INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-MAY-2003	09-OCT-2014	Dissolved
VONG IN PAN			shareholder of	EVER RICHING GROUP USIA) CO., LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	14-MAY-2003	01-NOV-2012	Defaulted
THE BEARER			shareholder of	MON INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	MON INTERNATIONAL LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	DANOVAK ENTERPRISES S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-JAN-2002	01-NOV-2012	Defaulted
WEBER JEAN GUILLAUME			shareholder of	STARRY SEA ENTERPRISES LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
AbdelGhani Anabtawi			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
El-Ekbal Inv. Development Co.			shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED			shareholder of	WYBURN PROPERTIES INC.	Sweden	HANS GUSTAV WILOF PAULINS VÄG 9 C 26934 BÅSTAD SWEDEN	04-JAN-1999	03-MAY-2010	Bad debt account
BEARER			shareholder of	FANTALAND FINANCE LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	04-JAN-1999	01-NOV-2013	Defaulted
THE BEARER			shareholder of	ELDON SERVICES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	08-JUN-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	ELDON SERVICES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	08-JUN-2001	01-NOV-2002	Defaulted
Pavel MOROZOV			shareholder of	CAIREL FINANCE CORP.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-JUL-2001	03-MAY-2010	Defaulted
GRANARY SERVICES LIMITED (B.V.I.)			shareholder of	CAIREL FINANCE CORP.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-JUL-2001	03-MAY-2010	Defaulted
Pavel DUDYM			shareholder of	CAIREL FINANCE CORP.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-JUL-2001	03-MAY-2010	Defaulted
THE BEARER			shareholder of	LUDIS.COM LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JUL-2000	02-MAY-2013	Defaulted
THE BEARER			shareholder of	LUDIS.COM LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JUL-2000	02-MAY-2013	Defaulted
THE BEARER			shareholder of	DELMA LIMITED	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-SEP-2000	19-MAY-2009	Inactivated
THE BEARER			shareholder of	CALLMERTON S.A.	Switzerland	B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND	07-SEP-2000		Active
CHEN YUEH-E 50,000. SHARES			shareholder of	SOLAR PORT INTERNATIONAL LIMITED	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.*	20-SEP-2000	04-MAY-2004	Defaulted
THE BEARER			shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
THE BEARER			shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
THE BEARER			shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
THE BEARER			shareholder of	PULLEX COMPANY INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	02-JAN-2002	29-JAN-2010	Dissolved
THE BEARER			shareholder of	RADEK HOLDINGS S.A.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	02-JAN-2002		Active
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
THE BEARER			shareholder of	TEABOW INVESTMENTS LTD.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	24-FEB-1998		Active
BRONGTHON ENTERPISES LIMITED			shareholder of	YEWPARK INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-FEB-2001	09-NOV-2010	Defaulted
THE BEARER			shareholder of	FORTUNA CONSULTANTS LIMITED	Israel	DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109	19-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	FORTUNA CONSULTANTS LIMITED	Israel	DR. MARIO RUBINSTEIN LEVINSKY 39 TEL-AVIV, ISRAEL 66109	19-JUN-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ORLEDGE INTERNATIONAL S.A.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	04-JAN-1999	03-MAY-2005	Dissolved
THE BEARER			shareholder of	VINCENO INCORPORATED	Ireland	LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND	04-JAN-1999	09-DEC-2014	Dissolved
THE BEARER			shareholder of	VINCENO INCORPORATED	Ireland	LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND	04-JAN-1999	09-DEC-2014	Dissolved
CHUANG, WEN- CHIANG			shareholder of	SKYLIGHT FINANCE LIMITED	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-JUN-2000	01-NOV-2002	Defaulted
THE BEARER			shareholder of	AC GLOBAL INVESTMENTS OVERSEAS, LTD.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	31-JUL-2000	14-JAN-2005	Defaulted
THE BEARER			shareholder of	AC GLOBAL INVESTMENTS OVERSEAS, LTD.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	31-JUL-2000	14-JAN-2005	Defaulted
THE BEARER			shareholder of	AC GLOBAL INVESTMENTS OVERSEAS, LTD.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	31-JUL-2000	14-JAN-2005	Defaulted
CHEN, CHIH-YUNG			shareholder of	AMPIRE 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.*	10-AUG-2000	19-APR-2004	Changed agent
CHUNG, YING-MING			shareholder of	AMPIRE 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.*	10-AUG-2000	19-APR-2004	Changed agent
AMPIRE CO., LTD			shareholder of	AMPIRE 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.*	10-AUG-2000	19-APR-2004	Changed agent
THE BEARER			shareholder of	PARCEL INVESTMENTS LTD.	Guernsey	MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE	09-MAY-2001		Defaulted
THE BEARER			shareholder of	RUBY ASIA LTD	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	29-MAY-2001	19-JUN-2006	Dissolved
UPHOST TRADING LTD			shareholder of	SOLUTE GROUP COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted
UPHOST TRADING LTD			shareholder of	SOLUTE BROADBAND COMPANY LIMITED	Hong Kong	ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG	07-JUN-2001	05-NOV-2003	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page