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 | RIMSHAY INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-AUG-1995 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | RIMSHAY INTERNATIONAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-AUG-1995 | 04-MAY-2004 | Defaulted | |
| RROYDS LIMITED | | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | MANDRAKE ENTERPRISES S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 22-NOV-2005 | 18-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | Trancy Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-NOV-2005 | Active | ||
| NATEUS LTD | | shareholder of | Trancy Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-NOV-2005 | Active | ||
| THE BEARER | | shareholder of | VELSAN TRADING CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-FEB-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CARA LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 16-MAR-2006 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | EASTSIDE MANAGEMENT LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-JAN-1993 | 22-DEC-2010 | Defaulted | |
| ZI LABUAN TRUST COMPANY SDN. BHD. | | shareholder of | ESTRELLA CAPITAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-MAR-2000 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | KERRYDENE INTERNATIONAL LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 14-OCT-1999 | 14-JUN-2004 | Dissolved | |
| ANG BEE LIAN | | shareholder of | DUOPHARM INVESTMENTS 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.* | 01-NOV-1999 | 08-MAY-2002 | Defaulted | |
| CHIA TING POH @ CHEAH TING POH | | shareholder of | DUOPHARM INVESTMENTS 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.* | 01-NOV-1999 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | PRIME SECURITIES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 04-DEC-1995 | 02-MAY-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 | DRAR INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-NOV-1999 | 05-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | NEWSTAR TRADING LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-NOV-1992 | 02-MAY-2007 | Defaulted | |
| MR. ALEKSANDR KOVALJOV | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| MR. ANATOLI MONTSENKO | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| MR. SERGEI GORDIENKO | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| MR. SERGEI GORDJENKO | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | NEWSTAR TRADING LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 20-NOV-1992 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | EASTSIDE MANAGEMENT LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-JAN-1993 | 22-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | EASTSIDE MANAGEMENT LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-JAN-1993 | 22-DEC-2010 | Defaulted | |
| THE BEARER | | shareholder of | EASTSIDE MANAGEMENT LTD. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 25-JAN-1993 | 22-DEC-2010 | 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 | 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 | 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 | 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 | 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 | BROCKHAM FINANCE INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 07-JUL-1988 | 31-MAR-2009 | Defaulted | |
| MR. ALEKSANDR FEDIN | | shareholder of | PIROS INTERNATIONAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | ARROWHEAD VENTURES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-1996 | 12-MAY-2009 | Defaulted | |
| The Bearer | | shareholder of | TRIPLE R INDUSTRIES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JAN-1996 | Active | ||
| The Bearer | | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | ||
| The Bearer | | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | ||
| The Bearer | | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | COMPTON GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 07-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | McDonnell International Investor Inc. | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 29-AUG-2005 | 07-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | McDonnell International Investor Inc. | Chile | VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE | 29-AUG-2005 | 07-MAR-2012 | Dissolved | |
| THE BEARER | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | TAKEN HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 25-JAN-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRADEN INTERNATIONAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 29-MAR-1996 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | YANCO INTERNATIONAL LIMITED | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 04-OCT-2005 | 03-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BISOU ASSET MANAGEMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-FEB-2000 | 08-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | MARKLIN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-OCT-1999 | 02-MAY-2003 | Defaulted | |
| NORMAN LIU | | shareholder of | MULTEC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-NOV-1999 | Active | ||
| TREVOR SUNDERLAND | | shareholder of | KROTON LIMITED | Bahamas | BUTTERFIELD BANK (BAHAMAS) LIMITED P.O. BOX N-3242 NASSAU, BAHAMAS | 26-JAN-1996 | 29-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | SILVER STRUCTURE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-NOV-1999 | Defaulted | ||
| THE BEARER | | shareholder of | BISOU ASSET MANAGEMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 29-FEB-2000 | 08-JUL-2010 | Defaulted | |
| THE BEARER:AGENT DAVENHILL ASSETS LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT DAVENHILL ASSETS LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT FAN SIU PANG | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| SINO CENTURY HOLDING LIMITED | | shareholder of | SINO CENTURY (CHINA) LIMITED | Hong Kong | SINO CENTURY (CHINA) LIMITED RM 1608 FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG. | 25-AUG-1992 | Active | ||
| THE BEARER | | shareholder of | ANTALISE PROPERTIES LTD | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 25-NOV-1999 | Active | ||
| THE BEARER:AGENT LEE SIU KEI, ERIC | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT KAM KIT COMPANY LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENTLAI KAR YAN | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT DAVENHILL ASSETS LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT INTERSUN LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| THE BEARER:AGENT DAVENHILL ASSETS LIMITED | | shareholder of | PRESIDENT RESTAURANTS HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 16-JUL-1993 | Defaulted | ||
| TOWN MILLS NOMINEES LIMITED | | shareholder of | NATURAL RESOURCE HOLDINGS LIMITED | Isle of Man | MURRAY & ROBERTS INTERNATIONAL HOLDINGS LIMITED 2ND FLOOR WELL ROAD HOUSE MARKET STREET DOUGLAS, ISLE OF MAN IM1 2PQ | 20-MAR-1996 | 05-DEC-2002 | Defaulted | |
| THE BEARER | | shareholder of | CANDELARIA INTERNATIONAL HOLDINGS, INC. | Switzerland | LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 10-JUL-1995 | In transition | ||
| THE BEARER | | shareholder of | CANDELARIA INTERNATIONAL HOLDINGS, INC. | Switzerland | LGT BANK (SWITZERLAND) LTD. GLAERNISCHSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 10-JUL-1995 | In transition | ||
| THE BEARER | | shareholder of | COLLYER MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | COLLYER MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | COLLYER MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | COLLYER MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-1995 | Active | ||
| WONG KAI YUEN | | 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 | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | ||
| THE BEARER | | shareholder of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | ||
| THARIQUSNAN AHMAD | | shareholder of | STAR GAZE INVESTMENTS 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.* | 25-APR-1996 | 16-SEP-2008 | Dissolved | |
| KHATIJAH AHMAD | | shareholder of | STAR GAZE INVESTMENTS 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.* | 25-APR-1996 | 16-SEP-2008 | Dissolved | |
| MANAGEMENT NOMINEES LIMITED | | shareholder of | STAR GAZE INVESTMENTS 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.* | 25-APR-1996 | 16-SEP-2008 | Dissolved | |
| FALCON NOMINEES LIMITED | | shareholder of | STAR GAZE INVESTMENTS 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.* | 25-APR-1996 | 16-SEP-2008 | Dissolved | |
| THE BEARER | | shareholder of | VIRTUAL REALITY SOLUTIONS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 21-NOV-2003 | 20-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | MSM CORPORATION | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 01-APR-2004 | 07-APR-2005 | Defaulted | |
| NIUE JUNGUANG | | shareholder of | QINGDAO LUCKWAY INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 09-JUN-2004 | 26-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 09-JUN-2004 | 26-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | YASHIMI FINE ARTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | YASHIMI FINE ARTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | SUJIA JILIN CARBON & REFRACTORY INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-JUL-2004 | 03-MAR-2006 | Defaulted | |
| 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 | BUCKLEY SECURITIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | BUCKLEY SECURITIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-FEB-1996 | Active | ||
| THE BEARER | | shareholder of | NORDMAN INTERNATIONAL LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 18-DEC-1995 | Active | ||
| THE BEARER | | shareholder of | KANEKO HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-APR-1996 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | Conoa Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 16-AUG-2005 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | WHITE RAVEN LIMITED | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 11-JUL-1991 | 01-OCT-2015 | Defaulted |
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