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 | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | ELADON INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-AUG-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | RAINGLEN TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ARCON GROUP LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 03-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | NELSCOPE INVESTMENTS LTD. | Switzerland | ME MARC ISSERLES 12 RUE LOUIS CURVAL 1206 GENÈVE SWITZERLAND | 07-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | J.B. TRADE AND CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-SEP-1999 | 02-JUL-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | CROMPTON TRADING LIMITED | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-SEP-1996 | Defaulted | ||
| THE BEARER | | shareholder of | CROMPTON TRADING LIMITED | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-SEP-1996 | Defaulted | ||
| THE BEARER | | shareholder of | NELSCOPE INVESTMENTS LTD. | Switzerland | ME MARC ISSERLES 12 RUE LOUIS CURVAL 1206 GENÈVE SWITZERLAND | 07-JAN-1993 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | CAMPORT HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-APR-1992 | 06-NOV-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | ||
| THE BEARER | | shareholder of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | 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 | TRALOR LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | OLD HAM LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-1989 | 18-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-1989 | 18-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-1989 | 18-MAR-2008 | Changed agent | |
| MOSSFON NOMINEES INTERNATIONAL LTD. (SUBSCRIBER) | | shareholder of | LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-1989 | 18-MAR-2008 | Changed agent | |
| MOSSFON NOMINEES INTERNATIONAL LTD. (SUBSCRIBER) | | shareholder of | LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-FEB-1989 | 18-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | PROMINTER INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-MAR-1989 | Inactivated | ||
| THE BEARER | | shareholder of | PROMINTER INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-MAR-1989 | Inactivated | ||
| THE BEARER | | shareholder of | PROMINTER INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-MAR-1989 | Inactivated | ||
| THE BEARER | | shareholder of | PROMINTER INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 17-MAR-1989 | Inactivated | ||
| FUNDACIÓN HANSEATICA | | shareholder of | MARKETPLACE LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2002 | 03-MAR-2006 | Defaulted | |
| FUNDACIÓN HANSEATICA | | shareholder of | TRADEMARKET CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2002 | 03-MAR-2006 | Defaulted | |
| PROMETEO GROUP LTD. | | shareholder of | POLIBUSINESS TRADE COMPANY | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2002 | 03-MAR-2006 | Defaulted | |
| PROMETEO GROUP LTD. | | shareholder of | MARKETPLACE LTD. | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2002 | 03-MAR-2006 | Defaulted | |
| PROMETEO GROUP LTD. | | shareholder of | TRADEMARKET CORPORATION | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 27-JUN-2002 | 03-MAR-2006 | Defaulted | |
| 1868 ENTERPRISE INC. | | shareholder of | ZENADIA INVESTMENTS CO. 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.* | 23-AUG-1990 | 05-MAY-2009 | Defaulted | |
| N.T BUTTERFIELD TRUSTEE (BERMUDA) LTD | | shareholder of | ZENADIA INVESTMENTS CO. 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.* | 23-AUG-1990 | 05-MAY-2009 | Defaulted | |
| RACEBROOK PETROLEUM LIMITED | | shareholder of | GREYSTONE PETROLEUM EGYPT) LIMITED | Egypt | PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT | 24-OCT-1990 | 02-MAY-2013 | Resigned as agent | |
| PETROLEUM VENTURES INTERNATIONAL INC. EX- RACEBROOK | | shareholder of | GREYSTONE PETROLEUM EGYPT) LIMITED | Egypt | PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT | 24-OCT-1990 | 02-MAY-2013 | Resigned as agent | |
| SALAH DIAB | | shareholder of | GREYSTONE PETROLEUM EGYPT) LIMITED | Egypt | PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT | 24-OCT-1990 | 02-MAY-2013 | Resigned as agent | |
| KAMEL DIAB | | shareholder of | GREYSTONE PETROLEUM EGYPT) LIMITED | Egypt | PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT | 24-OCT-1990 | 02-MAY-2013 | Resigned as agent | |
| MOSSFON NOMINEES LIMITED | | shareholder of | GREYSTONE PETROLEUM EGYPT) LIMITED | Egypt | PICO INTERNATIONAL PETROLEUM 7; 150 ST. MAADI; 1 - 2ND & 3RD FLOOR CAIRO; EGYPT | 24-OCT-1990 | 02-MAY-2013 | Resigned as agent | |
| JOSEAN ZINGALE | | shareholder of | CARMEL LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 15-JAN-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | CARMEL LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 15-JAN-2002 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | TAVIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | TAVIS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-FEB-2002 | Inactivated | ||
| THE BEARER | | shareholder of | E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-JUL-2002 | Defaulted | ||
| THE BEARER | | shareholder of | E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-JUL-2002 | Defaulted | ||
| THE BEARER | | shareholder of | E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-JUL-2002 | Defaulted | ||
| THE BEARER | | shareholder of | E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-JUL-2002 | Defaulted | ||
| THE BEARER | | shareholder of | WOGAN INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-DEC-2002 | 21-AUG-2004 | Defaulted | |
| THE BEARER | | shareholder of | WOGAN INTERNATIONAL LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-DEC-2002 | 21-AUG-2004 | Defaulted | |
| TURVEY MALCOLM CHARLES | | shareholder of | KINGBOND MANAGEMENT LIMITED | Hong Kong | KINGBOND MANAGEMENT LIMITED C/O ICBC (ASIA) LTD CAUSEWAY BAY BRANCH SHOP Nº 2A, G/F & BASEMENT CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD HONG KONG S.A.R. *S.I.* | 24-AUG-1999 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | ALTER INTERNATIONAL S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 01-SEP-1999 | Active | ||
| GUIXOLEXM INC | | shareholder of | WEBTRADE E-VENTURES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 21-SEP-1999 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | COMPEX TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 08-OCT-1990 | 07-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | ARCHWAY SECRETARIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 21-NOV-1990 | 01-MAY-2012 | Defaulted | |
| THE BEABER | | shareholder of | CONNORS INVESTMENTS LTD. | Uruguay | CONNORS INVESTMENTS LTD. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 31-AUG-1999 | Active | ||
| THE BEARER | | shareholder of | ARCOL FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAY-1992 | 04-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | ARCOL FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAY-1992 | 04-JUL-2011 | Changed agent | |
| VALUE TRADE LTD. | | shareholder of | ERRAKIS INTERNATIONAL INVESTMENTS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | ||
| THE BEARER | | shareholder of | DENSTAR FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | DENSTAR FINANCE LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 01-SEP-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LIBEL INVESTMENTS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 01-SEP-1999 | 29-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLEVEDON INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-NOV-1990 | 09-JAN-2012 | Dissolved | |
| WANG WENQIAO | China | 1-2-1; NO. 31; JINHUA RESIDENCE COMMUNITY; JINZHOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | WINNING IDEA INTERNATIONAL 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 | 02-SEP-2010 | Defaulted | |
| WAN SHUANG | China | 1-2-1; NO.4; HUANGSHAN ROAD; YUHONG DISTRICT; SHEN YANG; LIAONING; P.R. CHINA | shareholder of | GOODFELLOW GROUP 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 | 05-JAN-2012 | Active | |
| LIU WEIQUAN | China | 1-2-2 No. 34 QINGHAI WESR ROAD; YUHONG DISTRICT; SHENYUAN CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| HE AIJIAO | China | 1-2-2; NO.42; XIAOGUSHAN XI LI; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R.CHINA | shareholder of | CONOLL ENTERPRISES 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 | 04-JAN-2012 | Active | |
| TSOI, TIN | China | 1-2-701 RONGYU COMMUNITY; HUAHU CHIMB; 2 YIQING ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | GORGEOUS PEARL HOLDINGS LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 16-APR-2007 | 06-NOV-2008 | Defaulted |
| BENG TANG | Canada | 1-23 ST MORIZWAY MARKHAM; ON; L3R 4G4; CANADA | shareholder of | TERRENCE ENTERPRISE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| THE BEARER | | shareholder of | CLEVEDON INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-NOV-1990 | 09-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | CLEVEDON INVESTMENTS LTD. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-NOV-1990 | 09-JAN-2012 | Dissolved | |
| THE BEARER | | shareholder of | JOKER LIMITED | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 25-MAY-2006 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | JOKER LIMITED | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 25-MAY-2006 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| ORBIS NOMINEES JERSEY LIMITED | | shareholder of | RPU INVESTMENTS LIMITED | Cyprus | CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS | 16-MAR-2000 | 07-FEB-2008 | Changed agent | |
| ORBIS NOMINEES JERSEY LIMITED | | shareholder of | BOMET LIMITED | Cyprus | CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS | 25-MAR-1999 | 30-JAN-2008 | Changed agent | |
| RANJIT SINGH A/L KRISHAM SINGH | | shareholder of | FOCUS PROJECT MANAGEMENT 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.* | 12-OCT-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | JOKER LIMITED | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 25-MAY-2006 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | JOKER LIMITED | Monaco | YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO | 25-MAY-2006 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | SMART COMMUNICATION LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 09-JUN-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | SPIRANTA HOLDING LTD. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 21-JUN-2006 | 11-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | PERRYMOUNT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 13-MAY-1997 | 19-FEB-2001 | Inactivated | |
| THE BEARER | | shareholder of | PERRYMOUNT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 13-MAY-1997 | 19-FEB-2001 | Inactivated | |
| THE BEARER | | shareholder of | GRACE INVESTMENTS INTERNATIONAL LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-1996 | 09-JAN-2008 | Dissolved | |
| Messrs Axen Nominees Limited | | shareholder of | GRACE INVESTMENTS INTERNATIONAL LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-1996 | 09-JAN-2008 | Dissolved | |
| RTC NOMINEES AG | | shareholder of | KALAN COMPANY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 24-JAN-1997 | 21-MAR-2005 | Changed agent |
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