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 |
|---|---|---|---|---|---|---|---|---|---|
 BEARER |  | shareholder of | MODERN ART & CULTURAL TRADING LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1993 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SHERWIND LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-2002 | 05-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | SHERWIND LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-2002 | 05-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | PICKWICK COMMUNICATION & SERVICES COMPANY LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 01-FEB-2000 | 11-DEC-2009 | Defaulted | |
| NN PARTICIPATIONS HOLDING S.A. | | shareholder of | SAFISER INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| NN PARTICIPATIONS HOLDING S.A. | | shareholder of | CLAYBURN DEVELOPMENT INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| NN PARTICIPATIONS HOLDING S.A. | | shareholder of | JENINGTON INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | NADARVEST S.A. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | RAINCOVE HOLDING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | KALAMO LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JUL-2000 | 16-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | KALAMO LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 05-JUL-2000 | 16-APR-2010 | Defaulted | |
| ALPHA NOMINEES LTD. | | shareholder of | COETMERE CONSULTANTS LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 13-JUL-2000 | 09-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | MATINSOL CAPITAL LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 12-JUL-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | SIMMONS TRANSPORT LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | TNT FASHION INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | TRONCO INVEST S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 26-APR-2004 | 08-SEP-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TAMBROR MANAGEMENT LTD. | Switzerland | ETUDE MAURO POGGIA RUE BEAUMONT 11 1206 GENEVA SWITZERLAND | 20-NOV-2001 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | RANDALL FINANCIAL SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-2003 | 23-NOV-2005 | Dissolved | |
| THE BEARER | | shareholder of | NACA HOLDING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-MAR-1998 | 18-MAY-2005 | Dissolved | |
| CATER ALLEN REGISTRARS LIMITED | | shareholder of | HAYRYAN ESTATES OVERSEAS LTD. | 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 | 23-MAR-1998 | Active | ||
| CATER ALLEN NOMINEES (JERSYE) LIMITED | | shareholder of | HAYRYAN ESTATES OVERSEAS LTD. | 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 | 23-MAR-1998 | Active | ||
| ABBEY NATIONAL NOMINEES (JERSEY) LIMITED | | shareholder of | HAYRYAN ESTATES OVERSEAS LTD. | 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 | 23-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | WHITTER CAPITAL S.A. | Switzerland | MONTLAKE CAPITAL SA RUE PRÉVOST-MARTIN 19 1205, GENEVA SWITZERLAND | 11-OCT-2004 | 27-NOV-2006 | Changed agent | |
| THE BEARER | | shareholder of | WHITTER CAPITAL S.A. | Switzerland | MONTLAKE CAPITAL SA RUE PRÉVOST-MARTIN 19 1205, GENEVA SWITZERLAND | 11-OCT-2004 | 27-NOV-2006 | Changed agent | |
| THE BEARER | | shareholder of | TOOWUN 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.* | 06-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | BOOK MARKE ESTATES OVERSEAS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUN-2000 | 06-SEP-2004 | Dissolved | |
| THE BEARER | | shareholder of | DAWNWELL INVESTMENTS S.A. | Switzerland | CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND | 04-JUL-2000 | 12-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | WISKO PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | WISKO PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | | shareholder of | WYNDERMERE INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 25-OCT-2002 | 23-AUG-2006 | Dissolved | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | | shareholder of | CAYONET LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | 03-DEC-2007 | Dissolved | |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent | |
| THE BEARER | | shareholder of | ENGARO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2002 | 06-NOV-2008 | Defaulted | |
| PHILIPPE HENRI DE REISET | | shareholder of | FEIXEL INTERNATIONAL LIMITED | Mexico | NICOLAS HUBERT DE REISET DE MONTFERRIER PATZIMBA 201; COL. VISTA BELLA MORELIA; MICH.-MEXICO C.P. 58090 | 12-JUL-2000 | 12-JUL-2004 | Dissolved | |
| BEARER 01 | | shareholder of | LEEWARD NOMINEES 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.* | 14-JUL-1992 | Active | ||
| BEARER 02 | | shareholder of | LEEWARD NOMINEES 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.* | 14-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | VESTER INVESTMENT INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-MAY-2002 | 17-DEC-2014 | Dissolved | |
| THE BEARER | | shareholder of | HEALL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ATLAC HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 29-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | ATLAC HOLDINGS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 29-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SOFER INVESTMENTS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 07-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | SOFER INVESTMENTS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 07-APR-2011 | Dissolved | |
| LAI FUI FONG | | shareholder of | SARAWAI CORPORATION LIMITED | Hong Kong | IUN & ASSOCIATES SUITE 906; 9/F; BLOCK B; HEALTHY GARDENS; 560 KING'S ROAD HONG KONG *S.I.* | 02-AUG-2002 | 27-NOV-2003 | Changed agent | |
| THE BEARER | | shareholder of | CRESWICK LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | PALMIRA TRADING INC. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 04-JUL-2000 | 09-FEB-2010 | Inactivated | |
| ZIRCON BUSINESS SA, PANAMA | | shareholder of | PARKGATE HOLDINGS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 26-APR-1990 | 27-DEC-2005 | Defaulted | |
| ZIRCON BUSINESS SA, PANAMA | | shareholder of | I.F.D. INTERNATIONAL FASHION DISTRIBUTORS LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 25-JUN-1999 | 08-FEB-2013 | Dissolved | |
| ZIRCON BUSINESS SA, PANAMA | | shareholder of | STRIX LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 05-NOV-1999 | 03-MAY-2011 | Dissolved | |
| ZIRCON BUSINESS SA, PANAMA | | shareholder of | FLOWERS WORLDWIDE LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 16-FEB-1998 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | APERSON COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | GALANTHIS INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | SOWERS INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-FEB-1998 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | SOWERS INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-FEB-1998 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | FLOWERS WORLDWIDE LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 16-FEB-1998 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | JUNIPER ASSET MANAGEMENT CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAY-2004 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | M & M GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 19-NOV-2001 | 08-AUG-2006 | Dissolved | |
| LIU ZHONG LIANG | | shareholder of | TIAN YUAN OIL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | RACEBROOK ADVISORY AND MANAGEMENT SERVICES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-MAR-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | GALANTHIS INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| LUNG,SHIH TSUNG 50.000.SHARES | | shareholder of | TONSAM CORPORATION | 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-JUL-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | APPLECROSS TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | APPLECROSS TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-JUL-2000 | 04-MAY-2004 | Defaulted | |
| HSIAO,YING 50.000.SHARES | | shareholder of | PROWELL INTERNATIONAL INC. | 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.* | 14-JUL-2000 | 03-MAY-2005 | Defaulted | |
| SHANG TZE CHENG | | shareholder of | ORIEN UNION ENTERPRISES LTD. | Hong Kong | EISENHOWER ASIA LTD. SUITE 2012 SHUN TAK CENTER WEST TOWER 200 CONNAUGHT ROAD CENTRAL HONG KONG | 17-JUL-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent | |
| Mr. Sergey Kurashvili | Russia | 2-Aya Miusskaya Str. 3/5-23; Moscow; Russia | beneficiary of | K & P INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1994 | Active | |
| Trustee of the PF Trust | United States | 1001 ALEXANDER HOUSE | beneficiary of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | Active | |
| PETR GRASEV | | beneficiary of | SUMMER TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-APR-2011 | Active | ||
| SAMMY CHAN | Canada | 160 Parkhome Av; North York; on M2N IW9; Canada | beneficiary of | OCEAN STONE GROUP LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-JAN-2006 | Defaulted | |
| Mr. Jacques ROBINEAU | France | 8 Avenue Caffin; 94100 SAINT MAUR; FRANCE | beneficiary of | SNOOPY INTERNATIONAL CONSULTING S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-APR-2013 | Active | |
| Deborah Jane Horsell | South Africa | 9 Avery Avenue; Constantia; Cape Town; 7806; South Africa | beneficiary of | SCOTCH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | Active | |
| Deborah Jane Horsell | South Africa | 9 Avery Avenue; Constantia; Cape Town; 7806; South Africa | beneficiary of | MAYBEACH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | Active | |
| Patrick Gilles Albert Saada | Israel | Mevo Hayam Street 11 POB 1532 Arsouf, 46920 Israel | beneficiary of | LINBURY CONSULTING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | Active | |
| SONG XIAO SHUANG | China | ROOM 50; 4/F; BUILDING 202; NO 57; YONGDING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | B&W Vision Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| GUAN BINGYI | China | NO. 303 BUILDING NO. 2; UNIT 2; 4 LI SHAN DING JIE; LI XIA DISTRICT; JINAN CITY; CHINA | beneficiary of | SAN PING DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | Active | |
| Afzal Mustakally Rawjee | Mozambique | Ave Fernao Melo E Castro; No. 193; Maputo; Mozambique | beneficiary of | Axis Investments Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Afzal Mustakally Rawjee | Mozambique | Ave Fernao Melo E Castro; No. 193; Maputo; Mozambique | beneficiary of | Waterstone Investments Group Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Liu Quan Jun | China | NO. 13; Building 38; No. 1 Yuan; Gangwan Lu; Huizu Qu; Guancheng; Zhengzhou Shi Henan China | beneficiary of | HuaChen ZhongLi Mining Industry CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2011 | Active | |
| MS. NURCAN YILMAZ | Turkey | BAGDAT CAD.; GOREME APT 25/17; ALTINTEPE; ISTANBUL; TURKEY | |
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