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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEUNG YUK MING |  | shareholder of | MODERN TECH LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 09-AUG-1999 | 01-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | EL ALDABON S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | EL ALDABON S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | EL ALDABON S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | EL ALDABON S.A. | JOHANA PINTO GRUPO FAQUIN | 11-SEP-2002 | 18-NOV-2003 | Resigned as agent | ||
| THE BEARER | | shareholder of | G.E.M. LTD. - G&G EXECUTIVE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-SEP-2002 | 26-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | G.E.M. LTD. - G&G EXECUTIVE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-SEP-2002 | 26-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | G.E.M. LTD. - G&G EXECUTIVE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-SEP-2002 | 26-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | G.E.M. LTD. - G&G EXECUTIVE MANAGEMENT LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 19-SEP-2002 | 26-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | CHILDREN OF THE WORLD LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2002 | 17-OCT-2009 | Inactivated | |
| THE BEARER | | shareholder of | CHILDREN OF THE WORLD LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2002 | 17-OCT-2009 | Inactivated | |
| THE BEARER | | shareholder of | CHILDREN OF THE WORLD LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 14-OCT-2002 | 17-OCT-2009 | Inactivated | |
| CAVERSHAM SECRETARIES LIMITED | | shareholder of | FLOURISH INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 05-MAR-1999 | 11-JUL-2011 | Inactivated | |
| PROJECT ADMINISTRATION SA | | shareholder of | FLOURISH INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 05-MAR-1999 | 11-JUL-2011 | Inactivated | |
| CAVERSHAM NOMINEES LIMITED | | shareholder of | FLOURISH INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 05-MAR-1999 | 11-JUL-2011 | Inactivated | |
| CAVERSHAM HOLDINGS LIMITED | | shareholder of | FLOURISH INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 05-MAR-1999 | 11-JUL-2011 | Inactivated | |
| LIN YIHE | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| LIN ZHENG SHENG | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| KO GIC MAN | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| LAM KAI KI | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| ZHU SI MEI | | shareholder of | BILLION INTERNATIONAL HOLDINGS S.A. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-NOV-1999 | 25-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | KARAT HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-FEB-2000 | 06-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | KARAT HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-FEB-2000 | 06-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | ONYX CAPITAL MANAGEMENT CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-OCT-2007 | Defaulted | ||
| MARTA ELIZABETH PAZ HERNANDEZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | AMBERSIDE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.* | 18-MAY-1999 | 24-MAY-2006 | Inactivated | |
| BERNADETTE MARIE GICQUEL | | shareholder of | AMBERSIDE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS ROOM A; 14/F; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG *S.I.* | 18-MAY-1999 | 24-MAY-2006 | Inactivated | |
| THE BEARER | | shareholder of | TAMBAY LIMITED | Jersey | CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.* | 22-JUN-1999 | 20-DEC-2002 | Dissolved | |
| THE BEARER | | shareholder of | ROOSE INC. - ex - ROOSE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ROOSE INC. - ex - ROOSE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ROOSE INC. - ex - ROOSE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ROOSE INC. - ex - ROOSE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 20-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | ROOSE INC. - ex - ROOSE CO. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2002 | 20-DEC-2006 | Inactivated | |
| LIU ZHIBIN | | shareholder of | ENRICH INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-NOV-2002 | 28-DEC-2006 | Inactivated | |
| LAU CHI YAM | | shareholder of | ENRICH INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-NOV-2002 | 28-DEC-2006 | Inactivated | |
| YUEN KAI CHIU | | shareholder of | ENRICH INTERNATIONAL CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-NOV-2002 | 28-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CREATIVE KITCHEN PLANNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2003 | 07-FEB-2003 | Inactivated | |
| THE BEARER | | shareholder of | CREATIVE KITCHEN PLANNERS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2003 | 07-FEB-2003 | Inactivated | |
| PATRICIA MERCEDES GRANADOS PADILLA DE CHACON | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| THE BEARER | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| DANIEL RAYMOND HERNANDEZ | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| RODOLFO MADRID MARROQUIN | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| SILVIA LAVINA ECHEVERRIA BARILLAS | | shareholder of | KEINES INVESTMENTS LIMITED | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 08-APR-2013 | Active | ||
| LIN ZEFENG | | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated | |
| DANIEL WILHELMUS LE ROUX | | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-1999 | 21-APR-2003 | Defaulted | |
| SEBASTIAAN LE ROUX | | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-1999 | 21-APR-2003 | Defaulted | |
| CLOSE INTERNATIONAL PRIVATE BANKING AS TRUSTEES OF THE VZ (GUERNSEY) TRUST NR. 400177 | | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-1999 | 21-APR-2003 | Defaulted | |
| RICA LE ROUX | | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-1999 | 21-APR-2003 | Defaulted | |
| NICOLAAS JOHANNES LE ROUX | | shareholder of | AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-1999 | 21-APR-2003 | Defaulted | |
| NERINA MARIANI | | shareholder of | DOYLE OVERSEAS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 04-NOV-1999 | Defaulted | ||
| Mr. Lim Hon Choong | | shareholder of | TOPLINE 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.* | 11-FEB-2000 | 01-NOV-2006 | Inactivated | |
| MADAM CHAN YIN | | shareholder of | RICHLAKE DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 19-MAY-1997 | 14-DEC-2006 | Inactivated | |
| LEUNG KWOK WING | | shareholder of | RICHLAKE DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 19-MAY-1997 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | LATWOOD INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUL-1997 | 23-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | LATWOOD INVESTMENTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 03-JUL-1997 | 23-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | FINANCIAL RESEARCH CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 27-OCT-1997 | 03-JUL-2006 | Defaulted | |
| CAVERSHAM SECRETARIES LIMTIED | | shareholder of | EUROLAB TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-DEC-1999 | 25-AUG-2006 | Defaulted | |
| YOUNG SHA JOUN | | shareholder of | JETWORLD INTERNATIONAL LTD. | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 04-JUN-1997 | 01-JUL-2005 | Defaulted | |
| THE BEARER | | shareholder of | EBERHART FINANZ AG | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 07-NOV-1997 | Defaulted | ||
| ANTHONY BOY BULLEN | | shareholder of | ORGANON INVESTMENTS LIMITED | New Zealand | MR. ANTHONY ROY BULLEN 41 FIFE STREET WESTMERE, AUCKLAND NEW ZEALAND *S.I.* | 02-MAR-1998 | 12-JUL-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE DENDRON TRUST | 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 TRUST COMPANY LTD. AS TRUSTEE THE SABA TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | SABA GROUP HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 23-SEP-2014 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE VAL TRUST | Gibraltar | 1 CORAL ROAD, GIBRALTAR | shareholder of | VAL INTERNATIONAL MANAGEMENT CORP. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 03-SEP-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE DAWN TRUST | Gibraltar | 1 CORAL ROAD GILBRALTAR | shareholder of | DAWN EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | Active | |
| NORTH ATLANTIC TRUST COMPANY LTD as Trustee THE NATALIA TRUST | Gibraltar | 1 Corral Road, Gibraltar | shareholder of | NATALIA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2001 | Active | |
| CROWN MANAGERS LIMITED | Isle of Man | 1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ | shareholder of | WILLOW HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | SIRIUS FINANCIAL LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-MAR-1999 | 13-OCT-2006 | Inactivated | |
| CHESTERFIELD NOMINESS LIMITED | | shareholder of | ADVANCED COMPUTER CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-2000 | 10-OCT-2005 | Inactivated | |
| CHESTERFIELD NOMINESS LIMITED | | shareholder of | MILLSTREAM TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-APR-1999 | 10-OCT-2005 | Inactivated | |
| CALIDONIA TRUSTEES LIMITED | | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | 30-JAN-2007 | Inactivated | |
| CALIDONIA FINANCIAL SERVICES LIMITED | | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | 30-JAN-2007 | Inactivated | |
| CHESTERFIELD HOLDING LIMITED | | shareholder of | NIELSEN CONSULT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-SEP-1999 | 05-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | SYLVAFRICA TRADING CO. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-AUG-2000 | 27-NOV-2006 | Inactivated | |
| THE BEARER | | shareholder of | SYLVAFRICA TRADING CO. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-AUG-2000 | 27-NOV-2006 | Inactivated | |
| HOLME MEMBERS LIMITED | | shareholder of | MEMBERS ADMINISTRATION LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-DEC-2000 | 22-AUG-2003 | Defaulted | |
| CAVERSHAM NOMIEES LIMITED | | shareholder of | ELVIRA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JAN-2001 | 19-JAN-2007 | Inactivated |
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