DISCLAIMER
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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 | ADMIRAL ENTERPRISES LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 09-FEB-2009 | Inactivated | |
| THE BEARER | | shareholder of | ADMIRAL ENTERPRISES LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 24-OCT-2005 | 09-FEB-2009 | Inactivated | |
| THE BEARER | | shareholder of | EVANDALE INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-OCT-1996 | 30-JAN-2015 | Inactivated | |
| RIBEND LIMITED | | shareholder of | TONHOPE HOLDINGS LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 31-MAY-1994 | 24-JUL-2006 | Changed agent | |
| EDENVILLE LIMITED | | shareholder of | TONHOPE HOLDINGS LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 31-MAY-1994 | 24-JUL-2006 | Changed agent | |
| The Bearer | | shareholder of | ARON ENTERPRISE LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 04-JUL-2000 | Active | ||
| The Bearer | | shareholder of | ARON ENTERPRISE LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 04-JUL-2000 | Active | ||
| The Bearer | | shareholder of | ARON ENTERPRISE LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 04-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | CROWNHALL INTERNATIONAL CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 04-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | OKUDA PEARL COMPANY LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-AUG-2005 | 18-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | M & M CO. LTD. | Switzerland | GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND | 06-FEB-1992 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL OPTIONS & FUTURES CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 25-MAR-1991 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL OPTIONS & FUTURES CORP. | Switzerland | GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND | 25-MAR-1991 | Active | ||
| THE BEARER | | shareholder of | NEWFIELD PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | NEWFIELD PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-AUG-1990 | 01-JUN-2011 | Changed agent | |
| HELM MANAGEMENT LIMITED | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| AMLAN HASMUKH SHAH | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| EXPRESSO (MINIATURE MODEL) TRADING LIMITED | | shareholder of | SUPREME SINO BVI) LIMITED | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 29-MAR-2000 | 15-FEB-2002 | Changed agent | |
| THE BEARER | | shareholder of | OCTANIC INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-NOV-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARTEMI COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | ARTEMI COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | ARTEMI COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | ARTEMI COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | Defaulted | ||
| A.S. Watson and Company Limited | | shareholder of | BELLARD LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 30-NOV-1989 | Active | ||
| THE BEARER | | shareholder of | ARTEMI COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | DE HOOP INVESTMENTS LIMITED | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 03-SEP-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ORMOND PROPERTIES INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 01-SEP-1999 | 20-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | PRETER TRADING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-SEP-1999 | 27-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | PRETER TRADING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 21-SEP-1999 | 27-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | LYRLU ASSOCIATES LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 24-FEB-1994 | 28-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | LYRLU ASSOCIATES LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 24-FEB-1994 | 28-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | TEMPLETON GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | TEMPLETON GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-MAR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | CENTRO HOLDINGS LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | BLUERING LTD. | | 05-DEC-2005 | 02-JAN-2008 | Defaulted | ||
| THE BEARER | | shareholder of | M.C. - MILOS & CO. LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | M.C. - MILOS & CO. LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | M.C. - MILOS & CO. LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | M.C. - MILOS & CO. LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | 01-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GESFICO INVESTMENTS LTD. | Switzerland | MOURGE D'ALGUE & CIE P.O. BOX 3485 CH - 1211, GENÉVE 3 SWITZERLAND | 09-MAR-1994 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | FIVE ARROWS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-APR-1994 | 31-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | FIVE ARROWS CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-APR-1994 | 31-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | SAIFEL HOLDING LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 20-APR-1994 | 23-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | SAIFEL HOLDING LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 20-APR-1994 | 23-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | OCTANIC INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-NOV-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | EVERGREEN INVESTMENT HOLDING CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1989 | 01-JUN-2011 | Changed agent | |
| MIDGULF INVESTMENT LIMITED | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| VINMAR INTERNATIONAL HOLDINGS LTD | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| VINMAR INTERNATIONAL HOLDINGS LTD | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| SWATANTRA VIJAY JAIN | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| HEMANT PARMANANDDAS GORADIA | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| VIJAY PARMANAB GORADIA | | shareholder of | AMGULF POLYMERS AND CHEMICALS LTD. | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 21-SEP-1990 | 18-JAN-2013 | Changed agent | |
| THE BEARER | | shareholder of | MJM CORP. | British Virgin Islands | MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 28-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | WOOD GREEN LTD. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 28-JUN-2005 | 12-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | CARGO MARITIME S.A. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 02-JUN-1989 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | CARGO MARITIME S.A. | Switzerland | DES GOUTTES & ASSOCIES AVENUE DE CHAMPEL 4 1206, GENEVA SWITZERLAND | 02-JUN-1989 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | SQUARE INVESTMENTS GROUP LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 15-APR-2002 | 22-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | ESCABEL MANAGEMENT GROUP LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | ESCABEL MANAGEMENT GROUP LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | ESCABEL MANAGEMENT GROUP LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | ESCABEL MANAGEMENT GROUP LTD. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 25-JUN-2002 | 18-NOV-2003 | Resigned as agent | |
| THE BEARER | | shareholder of | WHITEFORD BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 21-FEB-2003 | 21-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | WHITEFORD BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 21-FEB-2003 | 21-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | WHITEFORD BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 21-FEB-2003 | 21-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | WHITEFORD BOARD MANAGEMENT LTD. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 21-FEB-2003 | 21-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | PACIFIC ATLANTIC COMPANY LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUL-2003 | 27-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | JENFORD INVESTMENTS LTD. | Hong Kong | K.Y. NG & COMPANY UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG. | 24-SEP-1996 | 24-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | FINAGEST COMPANY LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 22-JUN-1989 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | TALMUD COMPANY LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 26-SEP-1989 | 01-MAY-2012 | Defaulted | |
| Chung Leung Man | | shareholder of | MASTERWORK INVESTMENT CONSORTIUM LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 02-JAN-2014 | Defaulted | |
| Kin Man Chiu | | shareholder of | MASTERWORK INVESTMENT CONSORTIUM LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 02-JAN-2014 | Defaulted | |
| Kwok Fung Chan | | shareholder of | MASTERWORK INVESTMENT CONSORTIUM LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2007 | 02-JAN-2014 | Defaulted | |
| ZOLLER CORPORATION | | shareholder of | RYBUS ENTERPRISES LIMITED | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 08-MAY-2002 | 13-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | CARLYLE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-MAR-2003 | 07-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | CARLYLE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-MAR-2003 | 07-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | CARLYLE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-MAR-2003 | 07-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | CARLYLE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 06-MAR-2003 | 07-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | FREEZER INT. S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-APR-2007 | 03-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | REDLAND DEVELOPMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-SEP-1990 | 20-JUN-2011 | Defaulted | |
| MOSSFON NOMINEES LIMITED | | shareholder of | SOUTHSTONE PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-NOV-1990 | 02-MAY-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUTHSTONE PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-NOV-1990 | 02-MAY-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUTHSTONE PROPERTIES LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 06-NOV-1990 | 02-MAY-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | HEALTH INFORMATION AND MANAGEMENT LTD. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 12-JAN-2007 | 09-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | MARTON GROUP INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 01-SEP-1999 | 02-MAY-2008 | Defaulted | |
| ORLANDO RINCON | | shareholder of | TELECOMMUNICATION SOFTWARE AND SERVICES LTD. | United States | ROJAS & STANHAM; LLP 1000 BRICKELL AVENUE - SUITE #215 MIAMI; FLORIDA 33131 USA | 08-SEP-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | EBERS FINANCE LTD. | Brazil | FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL | 21-FEB-1997 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | INCOTEX INTERNATIONAL INVESTMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 23-APR-1997 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | INCOTEX INTERNATIONAL INVESTMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 23-APR-1997 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | CRESTMANFIELD TRADING S.A. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 09-MAY-1997 | Defaulted | ||
| THE BEARER | | shareholder of | STEPPE FILMS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | EVERGREEN INVESTMENT HOLDING CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1989 | 01-JUN-2011 | Changed agent | |
| Henderson (BVI) Holdings Limited | | shareholder of | TALMUD COMPANY LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 26-SEP-1989 | 01-MAY-2012 | Defaulted | |
| BOWIN HOLDINGS LIMITED | | shareholder of | TALMUD COMPANY LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 26-SEP-1989 | 01-MAY-2012 | Defaulted | |
| BOWIN HOLDINGS LIMITED | | shareholder of | HOTSPRING LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 16-MAR-1990 | Active | ||
| THE BEARER | | shareholder of | NEWCASTLE INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1989 | 09-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | NEWCASTLE INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1989 | 09-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | NEWCASTLE INTERNATIONAL LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-SEP-1989 | 09-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | PARALLEL PRODUCTS LIMITED | Hong Kong | IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG | 23-NOV-2000 | 16-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | BURTLEY LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 20-AUG-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LYNX CONSULTANTS CORP. | Panama | PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.** | 03-JAN-2007 | 11-JAN-2013 | Bad debt account |
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