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 | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ASHLEY INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 26-JUN-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | EXELMANS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-JUL-2003 | 07-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | CAMBERLEY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2003 | Shelf company | ||
| THE BEARER | | shareholder of | CAMBERLEY HOLDINGS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-OCT-2003 | Shelf company | ||
| THE BEARER | | shareholder of | ATLAS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 14-APR-2004 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | FIDDLER INTERNATIONAL TRADING CO. LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | WEBSTER INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-OCT-2004 | 23-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | WEBSTER INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-OCT-2004 | 23-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | WEBSTER INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-OCT-2004 | 23-JUN-2006 | Defaulted | |
| PTL SERVICES LIMITED | | shareholder of | LEELAND TRADING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 12-NOV-2003 | Inactivated | |
| KEIHIN SEKIKM OF R.O.C. CO., LTD. | | shareholder of | TAIWAN KEIHIN CABURETOR 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.* | 12-MAR-1997 | 13-JAN-2003 | Dissolved | |
| ROBIN ANDREW BARNES | | shareholder of | BONVER INVESTMENTS LIMITED | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 22-MAY-1997 | 05-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | KARIS MANAGEMENT LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | BELLE FIELDS OVERSEAS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | Dissolved | ||
| THE BEARER | | shareholder of | ATILAS TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JAN-2000 | 04-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | BELA PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 09-NOV-2010 | Defaulted | |
| Mensula inc. | | shareholder of | YERAYIM INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-NOV-1994 | 17-JAN-2012 | Defaulted | |
| Mensula inc. | | shareholder of | BREGGON CAPITAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREGGON CAPITAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREGGON CAPITAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREGGON CAPITAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | DAMBURY PROPERTIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-NOV-1999 | 04-AUG-2004 | Dissolved | |
| LEONID MUDRYK VASYLIOVICH | | shareholder of | INTERSEARCH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1999 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | LOWELL GROUP LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 13-NOV-1992 | 10-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | COMEPRO INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-NOV-1996 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | COMEPRO INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-NOV-1996 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | COMEPRO INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-NOV-1996 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | MENYTZ HOLDING INC. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND | 21-NOV-1996 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | MENYTZ HOLDING INC. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1201 GENEVA, SWITZERLAND | 21-NOV-1996 | 08-JUN-2011 | Defaulted | |
| THE BEARER | | shareholder of | EVALOR FINANCE CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-NOV-1996 | 10-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | YORK PLACE INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-1992 | 26-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | MINCOSA FINANCE LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 28-OCT-1996 | 13-NOV-2015 | Changed agent | |
| THE BEARER | | shareholder of | MINCOSA FINANCE LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 28-OCT-1996 | 13-NOV-2015 | Changed agent | |
| THE BEARER | | shareholder of | MAXCON INVESTMENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 25-APR-1994 | 06-NOV-2015 | Defaulted | |
| HAMILTON NOMINEES LIMITED | | shareholder of | WHITE SAPPHIRE INVESTMENTS LIMITED | United States | RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA | 04-MAY-1994 | 29-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | PAPAIA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 21-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | BAILEY ASSETS MANAGEMENT INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 21-MAY-1997 | 10-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | ARPS FINANCIAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 25-AUG-2015 | Resigned as agent | |
| INTERFACE SECRETARIES LIMITED | | shareholder of | CITY PROPERTIES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | 12-JUL-2006 | Inactivated | |
| INTERFACE NOMINEES LTD. | | shareholder of | CITY PROPERTIES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | 12-JUL-2006 | Inactivated | |
| VERCOURT LIMITED | | shareholder of | CITY PROPERTIES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | 12-JUL-2006 | Inactivated | |
| PARALLAX NOMINEES LTD. | | shareholder of | CITY PROPERTIES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | 12-JUL-2006 | Inactivated | |
| FANLAU LIMITED | | shareholder of | CITY PROPERTIES LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | 12-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | PAPAIA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 21-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | PAPAIA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 21-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | PAPAIA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 21-AUG-2003 | Defaulted | ||
| THE BEARER | | shareholder of | LIVINGSTONE INVESTMENT LTD. | Switzerland | AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND | 28-JUL-2003 | 19-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | LOGISTICA INTEGRATA 2000 LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-SEP-2003 | 03-MAY-2004 | Inactivated | |
| THE BEARER | | shareholder of | LOGISTICA INTEGRATA 2000 LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-SEP-2003 | 03-MAY-2004 | Inactivated | |
| THE BEARER | | shareholder of | LOGISTICA INTEGRATA 2000 LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-SEP-2003 | 03-MAY-2004 | Inactivated | |
| THE BEARER | | shareholder of | LOGISTICA INTEGRATA 2000 LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 15-SEP-2003 | 03-MAY-2004 | Inactivated | |
| THE BEARER | | shareholder of | BLUEGRASS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-2004 | 10-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SCHNORENCO LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-FEB-2004 | 07-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GLOBAL MANAGEMENT HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-APR-2004 | 24-JAN-2006 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | IP PROJECTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-JUL-2004 | 26-FEB-2007 | Defaulted | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BRAYTON INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 14-JUN-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MAXWIL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 24-OCT-2003 | 30-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | BEX HOLDING LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUN-2004 | 15-APR-2005 | Inactivated | |
| THE BEARER | | shareholder of | NOVEL CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | NOVEL CONSULTING CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | Defaulted | ||
| LAURENCE JOHN MONUMENT | | shareholder of | CADET HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| LAURENCE JOHN MONUMENT | | shareholder of | FONTAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| STUART ROGER MOTTERSHAW | | shareholder of | CADET HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| STUART ROGER MOTTERSHAW | | shareholder of | FONTAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-APR-1988 | 18-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | DAVESTON CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 13-JAN-1989 | 01-JUN-2011 | Changed agent | |
| APC ASSET MANAGEMENT HOLDINGS LIMITED | | shareholder of | APC ASSET MANAGEMENT (BVI) LIMITED | Hong Kong | APC ASSET MANAGEMENT (HK) LIMITED ROOM 2607; 26TH FLOOR NO. 9 QUEEN'S ROAD; CENTRAL HONG KONG | 05-JUL-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | NEWCO FINANCE INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-JUL-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | NEWCO FINANCE INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-JUL-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | JOYCO INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1996 | Dissolved | ||
| THE BEARER | | shareholder of | JOYCO INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1996 | Dissolved | ||
| D.F. FOUNDATION | | shareholder of | OSCO INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 08-SEP-2006 | Defaulted | |
| CAVERSHAM HOLIDNGS LIMITED | | shareholder of | SUNRAY PROPERTIES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-MAY-1998 | 05-JAN-2005 | Defaulted | |
| CAVERSHAM HOLIDNGS LIMITED | | shareholder of | MATRIS METAL PLAST S.R.L. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-1999 | 18-NOV-2005 | Defaulted | |
| HÉCTOR AMARAL PADILLA | | shareholder of | DELTODO ENTERPRISES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 09-JUL-2013 | Active | ||
| HÉCTOR AMARAL PADILLA | | shareholder of | MONTELLA GLOBAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 21-NOV-2011 | Active | ||
| THE BEARER | | shareholder of | NINDALE EQUITIES INC. | Hong Kong | VICTOR W.N. NGAI & CO. 18/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | NERCOL INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-1993 | Changed agent | ||
| FEDERAL TRUST COMPANY LIMITED | | shareholder of | BONVER INVESTMENTS LIMITED | Jersey | MOURANT & CO. TRUSTEES LIMITED 22; GRENVILLE STREET P.O. BOX 87 ST. HELIER; JERSEY JE4 8PX CHANNEL ISLANDS ATTN: KEVIN FARLEY/BEN HAMPTON | 22-MAY-1997 | 05-APR-2005 | Defaulted | |
| THE BEARER | | shareholder of | BRADFORD HOLDINGS INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD. SUITES 7B & 8B 50 TOWN RANGE P.O. BOX 472 GIBRALTAR | 22-MAY-1996 | 09-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | GOLD ROXY INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-FEB-2001 | 07-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | GOLD ROXY INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-FEB-2001 | 07-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | HEIMCO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2001 | 15-MAY-2002 | Dissolved | |
| EL PORTADOR | | shareholder of | MONTELLA GLOBAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 21-NOV-2011 | Active | ||
| EL PORTADOR | | shareholder of | MONTELLA GLOBAL S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 21-NOV-2011 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | BALIMORE DEVELOPMENT CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 07-JUL-2006 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | SOCIEDAD PARA EL DESARROLLO DE LA YEGUADA I YEGUADA I) S.A. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 11-SEP-2006 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | ROMILAND INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 05-OCT-2005 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | LUCKY STAR MANAGEMENT CORP. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 27-APR-2005 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | MATNEY ROAD INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 11-SEP-1998 | Active | ||
| SEVILLANA FINANCE LTD. | | shareholder of | GAZEL LIMITED | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 10-FEB-2006 | 18-FEB-2013 | Defaulted | |
| SEVILLANA FINANCE LTD. | | shareholder of | ERICKSON INVESTMENTS INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 08-MAR-2005 | Active |
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