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 |
|---|---|---|---|---|---|---|---|---|---|
 MUSTAQ MUSA |  | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | Inactivated | ||
| PREM NATH ANAND | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 10-AUG-2006 | 25-NOV-2011 | Discontinued | |
| PREM NATH ANAND | | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 09-DEC-2003 | Inactivated | ||
| BAMBANG HARTONO | | shareholder of | PACIFIC BRANDS LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 10-MAY-1989 | 05-MAY-2005 | Changed agent | |
| Jacobo Cabuli | | shareholder of | DUNSTON GROUP LIMITED | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 20-JUN-2011 | Defaulted | ||
| Perla Mabel Botbol | | shareholder of | DUNSTON GROUP LIMITED | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 20-JUN-2011 | Defaulted | ||
| THE BEARER | | shareholder of | SUNSHINE INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 09-DEC-2003 | Defaulted | ||
| SEBASTIAO VICENTE BOMFIM FILHO | | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2003 | 12-JAN-2007 | Inactivated | |
| GINA WANESSA FURLETTI BOMFIM | | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JAN-2007 | Active | ||
| GINA WANESSA FURLETTI BOMFIM | | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2003 | 12-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2003 | 12-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | NORWAY DEVELOPMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-DEC-2003 | 12-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | CERTAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILBERN LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 19-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | HARMOND INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2004 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | INNA TRADING N.V. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-JAN-2004 | 06-SEP-2005 | Inactivated | |
| MR. GUENNADI CHAMKINE | | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction | |
| MR. NIKOLAY STROKATOV | | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | KHASIN ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAY-2001 | 10-SEP-2001 | Inactivated | |
| THE BEARER | | shareholder of | CHAMOILE HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-JUN-2001 | Inactivated | ||
| THE BEARER | | shareholder of | CHAMOILE HOLDINGS LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-JUN-2001 | Inactivated | ||
| THE BEARER | | shareholder of | PAITA LIMITED | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 10-OCT-2001 | 28-FEB-2007 | Inactivated | |
| ZHOU SHAOMIN | | shareholder of | BRIGHTEN CONSULTING CO., LTD. | Hong Kong | GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-OCT-2001 | 28-FEB-2007 | Inactivated | |
| ZHU YUE | | shareholder of | BRIGHTEN CONSULTING CO., LTD. | Hong Kong | GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-OCT-2001 | 28-FEB-2007 | Inactivated | |
| ZHOU SHAOMING | | shareholder of | BRIGHTEN CONSULTING CO., LTD. | Hong Kong | GREAT CHINA CONSULTANT LIMITED 5TH FLOOR; TERN CENTRE; TOWER 2; 251 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-OCT-2001 | 28-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | AUDIOFAST INVESTIMENTOS LIMITADA | Portugal | STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL | 03-FEB-2004 | 07-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-MAR-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-MAR-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-MAR-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | STIPE S.P.A. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-MAR-2004 | 25-APR-2007 | Inactivated | |
| THE BEARER | | shareholder of | BUGSY TRADE LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-MAR-2004 | Defaulted | ||
| LI GUI CHUN | | shareholder of | HONG KONG DINGJUE (ITALY) FUSHI 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-MAR-2004 | 25-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | RRR LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-APR-2004 | 27-DEC-2005 | Defaulted | |
| MICHAEL ANTHONY RAJTEK | | shareholder of | KNIGHT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 08-APR-2004 | 26-OCT-2006 | Inactivated | |
| ZHAO SHUN FENG | | shareholder of | BRITAIN SHUNLUCHE INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-APR-2004 | 27-DEC-2005 | Defaulted | |
| JOHN BEZEREDI | | shareholder of | LYSONDALE LIMITED | Gibraltar | FIDUCIARY MANAGEMENT IN [N Webster] Portland House Glacis Road Pob 475 GIBRALTAR | 26-MAY-2004 | Defaulted | ||
| THE BEARER | | shareholder of | GOLEM LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 04-JUN-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GOLEM LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 04-JUN-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LASTMINUTE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAR-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LASTMINUTE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAR-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LASTMINUTE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAR-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LASTMINUTE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 10-MAR-2004 | 23-FEB-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | WHITE SANDS INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 25-MAR-2004 | Defaulted | ||
| THE BEARER | | shareholder of | WHITE SANDS INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 25-MAR-2004 | Defaulted | ||
| WANG LI JUAN | | shareholder of | TIAN YUE ZHU FINERY (HONG KONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2004 | Inactivated | ||
| THE BEARER | | shareholder of | WORLDWIDE TECHNOLOGIES . COM, LTD. | Spain | BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN | 14-APR-2004 | 10-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | INTAL INVESTMENTS INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 02-JUN-2004 | 03-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | INTAL INVESTMENTS INC. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 02-JUN-2004 | 03-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 22-JUN-2004 | 15-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 22-JUN-2004 | 15-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 22-JUN-2004 | 15-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VECCHIA DOGANA S.A. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 22-JUN-2004 | 15-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MEDEX LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-JUN-2004 | Inactivated | ||
| THE BEARER | | shareholder of | MEDEX LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-JUN-2004 | Inactivated | ||
| CHEN, PO-YI | | shareholder of | PAI INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2003 | 22-OCT-2004 | Defaulted | |
| THE BEARER | | shareholder of | GILMORE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | GILMORE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 14-DEC-2006 | Inactivated | |
| THE BEARER | | shareholder of | MEGON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | MEGON LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-MAR-2003 | 15-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | LANFIELD S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-APR-2003 | 11-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FARREL INTERNATIONAL LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 08-OCT-2003 | 08-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | BRIDGESIDE CONSTRUCTION INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | BRIDGESIDE CONSTRUCTION INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | ADLON COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-OCT-2003 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | ADLON COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-OCT-2003 | 20-SEP-2006 | Inactivated | |
| THE BEARER | | shareholder of | FINANCIAL - SERVICES AND CONSULTING LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 10-DEC-2003 | 15-AUG-2005 | Defaulted | |
| MERIDIAN CAPITAL PARTNERS SERVICES | | shareholder of | CAPITAL PARTNERS INVESTMENTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2003 | 08-MAR-2006 | Defaulted | |
| MERIDIAN CAPITAL PARTNERS SERVICES | | shareholder of | CAPITAL PARTNERS OVERSEAS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2003 | 20-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | CommTrade Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-DEC-2003 | 31-AUG-2005 | Defaulted |
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