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 | ELLWYN OVERSEAS LIMITED | 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-SEP-1992 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ELLWYN OVERSEAS LIMITED | 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-SEP-1992 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | BAKASSA 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.* | 22-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | HEPBURN INTERNATIONAL CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 21-JUL-1997 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | MATHELENA LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-FEB-1991 | 07-NOV-2008 | Dissolved | |
| THE BEARER | | shareholder of | BROCKFOLD LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 02-JUN-1999 | In transition | ||
| YE FU HUI | | shareholder of | HOOK INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 15-JUN-1999 | 01-NOV-2004 | Defaulted | |
| HOU LIAN JIE | | shareholder of | HOOK INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 15-JUN-1999 | 01-NOV-2004 | Defaulted | |
| LITTLE SWAN PACIFIC LIMITED | | shareholder of | HOOK INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 15-JUN-1999 | 01-NOV-2004 | Defaulted | |
| VIKA BELLA INTERNATIONAL | | shareholder of | HOOK INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HO LEE WA 7/F.; 9 DES VOEUX ROAD WEST; HONG KONG | 15-JUN-1999 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | SKY BLUE TECHNOLOGIES LTD. | Hong Kong | RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG | 03-SEP-1999 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SKY BLUE TECHNOLOGIES LTD. | Hong Kong | RESULTANT SOURCES MANAGEMENT LIMITED UNIT 2509; 25TH FLOOR 113 ARGYLE STREET MONGKOK; KOWLOON HONG KONG | 03-SEP-1999 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | RUCKERS S.A. | Andorra | RUCKERS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAR-2003 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | RUCKERS S.A. | Andorra | RUCKERS S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAR-2003 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | CODITEC INTERNATIONAL LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-NOV-1991 | Dissolved | ||
| THE BEARER | | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | CODITEC INTERNATIONAL LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-NOV-1991 | Dissolved | ||
| THE BEARER | | shareholder of | ALDALE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1991 | 02-MAY-2007 | Resigned as agent | |
| REFIDAR ACCOUNTANTS AND TRUSTEES AS TRUSTEE FOR THE JEMRICK TRUST | | shareholder of | BANTRY GROUP LMITED | Switzerland | MOORE STEPHENS REFIDAR S.A. PL. DU MARCHÉ 1 P.O.BOX 1347 1260 NYON 1 SWITZERLAND | 17-MAR-2000 | 01-NOV-2012 | Defaulted | |
| KINGSGATE MANAGEMENT LIMITED | | shareholder of | MU NOMINEES LIMITED | United Kingdom | PRO VINCI LIMITED MUTUAL HOUSE; 3RD FLOOR 70 CONDUIT STREET LONDON W1S 2GF; GREATER LONDON UNITED KINGDOM | 12-FEB-1996 | 01-NOV-2007 | Defaulted | |
| CHANNEL REGISTRARS LIMITED | | shareholder of | MU NOMINEES LIMITED | United Kingdom | PRO VINCI LIMITED MUTUAL HOUSE; 3RD FLOOR 70 CONDUIT STREET LONDON W1S 2GF; GREATER LONDON UNITED KINGDOM | 12-FEB-1996 | 01-NOV-2007 | Defaulted | |
| CATER ALLEN NOMINEES LTD JERSEY | | shareholder of | MU NOMINEES LIMITED | United Kingdom | PRO VINCI LIMITED MUTUAL HOUSE; 3RD FLOOR 70 CONDUIT STREET LONDON W1S 2GF; GREATER LONDON UNITED KINGDOM | 12-FEB-1996 | 01-NOV-2007 | Defaulted | |
| DOMINION NOMINEES | | shareholder of | FANSHAW INTERNATIONAL INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 29-MAR-1996 | 05-MAY-2009 | Inactivated | |
| ICM NOMINEES | | shareholder of | FANSHAW INTERNATIONAL INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 29-MAR-1996 | 05-MAY-2009 | Inactivated | |
| THE BEARER | | shareholder of | CARROLL HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-MAR-1996 | 04-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | WAVECREST INTERNATIONAL LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 08-SEP-1995 | 12-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | EXCELCO TRADING CORP. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 13-OCT-1995 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | EXCELCO TRADING CORP. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 13-OCT-1995 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | SASCHINVER INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-FEB-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | SASCHINVER INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-FEB-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | REAL TRADE LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 07-MAR-2000 | 23-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | VALEROSA CORP. | Brazil | MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL | 18-NOV-2003 | 03-AUG-2005 | Defaulted | |
| ANDRAS MELIS | | shareholder of | LEMMEND LIMITED | | 24-NOV-2003 | 25-JUL-2006 | Defaulted | ||
| THE BEARER | | shareholder of | VISTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 06-MAY-2004 | 20-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | BMA INVESTMENTS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 26-MAY-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FINANCIAL INCLES, S.A. | Andorra | FINANCIAL INCLES; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 07-NOV-2005 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | DORAL FINANCE LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 24-JUN-1991 | 13-FEB-2015 | Defaulted | |
| THE BEARER | | shareholder of | DORAL FINANCE LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 24-JUN-1991 | 13-FEB-2015 | Defaulted | |
| LUC HAFNER & A. BRUCE DONN as Trustees The N.A.P. Trust | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NORTH ATLANTIC SERVICES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2002 | Active | |
| OLIVIER DUNANT & A. BRUCE DONN AS TRUSTEE THE N.A.P. TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NORTH ATLANTIC SERVICES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2002 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | NORTH ATLANTIC SERVICES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2002 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE THE MONSOISE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | MONSOISE HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-JUL-2002 | 04-MAR-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PYGMALION INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 03-JUN-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SANSOVINO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SASSOFERRATO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | MARGUERITE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-JUL-2001 | 13-NOV-2013 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LION INTERNATIONAL GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 04-MAR-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PROCACCINI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | DENDRON EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 03-AUG-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LIPPIZANER INTERNATIONAL GROUP S.A. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | CERBERUS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | LORENZETTI HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 22-FEB-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ULYSSES ASSET MANAGEMENT CORPORATION | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | ST. HONORE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-NOV-2001 | 26-MAR-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE SANSOVINO TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SANSOVINO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE THE SASSOFERRATO TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SASSOFERRATO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE POLYGON TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | POLYPHEMUS INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | Active | |
| NORTH ATLANTIC TRUST CO. LTD., AS TRUSTEES OF THE TWIGA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | TWIGA HOLDINGS INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JAN-2002 | Dissolved | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE JACINTHE TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | JACINTHE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 07-JUN-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PINTORICCHIO TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | PINTORICCHIO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| THE BEARER | | shareholder of | DEVAL INVESTMENTS LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 03-JUL-1991 | 05-MAY-2009 | Defaulted | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | | shareholder of | DEVAL INVESTMENTS LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 03-JUL-1991 | 05-MAY-2009 | Defaulted | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | | shareholder of | RENTON GROUP LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 02-JUL-1991 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEVAL INVESTMENTS LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 03-JUL-1991 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DEVAL INVESTMENTS LTD. | Switzerland | MAITRE LUCIO AMORUSO RUE EYNARD, 6 1205 GENEVE SWITZERLAND | 03-JUL-1991 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | RINGO STAR TRADING INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-JUL-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | RINGO STAR TRADING INC. | Switzerland | ETUDE CLAUDE TOURNAIRE ET ASSOCIÉS 18 QUAI GUSTAVE ADOR CH - 1207 GENÈVE SWITZERLAND | 16-JUL-1999 | 16-MAY-2011 | Changed agent | |
| BAI JUEGANG | | shareholder of | SITI INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-JUL-1999 | 31-OCT-2013 | Defaulted | |
| SITI ZHENG | | shareholder of | SITI INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-JUL-1999 | 31-OCT-2013 | Defaulted | |
| DENSTAR FINANCE LIMITED | | shareholder of | BURTLEY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 20-AUG-1999 | 03-MAY-2010 | Defaulted | |
| VALENTIN KOBYLIANSKII | | shareholder of | BURTLEY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 20-AUG-1999 | 03-MAY-2010 | Defaulted | |
| Arlington International Group Limited | | shareholder of | SKY BLUE INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAR-1996 | 09-NOV-2010 | Defaulted | |
| Arlington International Group Limited | | shareholder of | EVER BREEZE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-1996 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVER BREEZE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-1996 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVER BREEZE INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-1996 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MAGGISTAR HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | RED LION FINANCE CORP. | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 19-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | RED LION FINANCE CORP. | Switzerland | GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND | 19-FEB-1996 | Active | ||
| BEARER | | shareholder of | CORVER TRADING LIMITED | Switzerland | RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.* | 03-JAN-1996 | 19-OCT-2011 | Resigned as agent | |
| BEARER | | shareholder of | CORVER TRADING LIMITED | Switzerland | RENE MERKT & ASSOCIES RUE GENERAL-DUFOUR 15 CASE POSTALE 5556 1211 GENEVE 11 SWITZERLAND *I.E.* | 03-JAN-1996 | 19-OCT-2011 | Resigned as agent | |
| THE BEARER | | shareholder of | MAJOR PORTFOLIO ADVISORS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-1996 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | MAJOR PORTFOLIO ADVISORS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-1996 | 06-NOV-2008 | Defaulted | |
| DRAGON TRADING LIMITED | | shareholder of | SPORTS WORLD (PACIFIC) LIMITED | Hong Kong | S.A.S. DRAGON HOLDINGS LTD. 6/F; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG SAR | 13-JUL-1992 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | NEYTEX COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 24-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | DOWNSTON FINANCE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-NOV-1992 | Active | ||
| THE BEARER | | shareholder of | DOWNSTON FINANCE LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-NOV-1992 | Active | ||
| THE BEARER | | shareholder of | EAST RIVER ASSOCIATES CORPORATION | Switzerland | AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND | 06-NOV-1995 | 28-NOV-2012 | Inactivated | |
| THE BEARER | | shareholder of | EAST RIVER ASSOCIATES CORPORATION | Switzerland | AUCTORIANA ANSTALT, VADUZ DREIKÖNIGSTRASSE 12; 8002 ZÜRICH; SWITZERLAND | 06-NOV-1995 | 28-NOV-2012 | Inactivated | |
| THE BEARER | | shareholder of | BLUM BROTHERS INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES RUE CHARLES-BONNET, 2 1205 GENEVE SWITZERLAND | 27-MAR-1996 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | GIT Americas Inc. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 11-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | BIO-UR INTERNATIONAL CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | BIO-UR INTERNATIONAL CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | IMPART LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 12-APR-1989 | 16-AUG-2004 | Changed agent | |
| THE BEARER | | shareholder of | IMPART LIMITED | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 12-APR-1989 | 16-AUG-2004 | Changed agent | |
| FAIRWIND NOMINEES LIMITED | | shareholder of | SHAE MANAGEMENT LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-1998 | Active | ||
| FAIRWIND NOMINEES LIMITED | | shareholder of | TRUFICK ENTERPRISES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-AUG-1989 | 14-MAY-2007 | Defaulted | |
| FAIRWIND NOMINEES LIMITED | | shareholder of | DIEGO EQUITIES LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-MAY-1989 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | BROCKHAM FINANCE INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 07-JUL-1988 | 31-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | INDOSINE DEVELOPMENT 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.* | 14-JUN-1995 | 05-NOV-1998 | Defaulted |
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