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 |
|---|---|---|---|---|---|---|---|---|---|
 ELDRIDGE D. WOOD JR. |  | 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 | |
| ROBERT BUDI 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 | |
| BUDI 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 | |
| CATER ALLEN TRUST COMPANY (JERSEY) LIMITED | | shareholder of | WINDERMERE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-JUN-1989 | 04-SEP-2007 | Changed agent | |
| CATER ALLEN NOMINEES(JERSEY) LIMITED | | shareholder of | WINDERMERE CORPORATION | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 08-JUN-1989 | 04-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | SIBERLICH INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-NOV-1988 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | SIBERLICH INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-NOV-1988 | 17-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | CRICKET SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1989 | Active | ||
| THE BEARER | | shareholder of | CRICKET SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1989 | Active | ||
| THE BEARER | | shareholder of | CRICKET SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1989 | Active | ||
| THE BEARER | | shareholder of | CRICKET SERVICES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1989 | Active | ||
| THE BEARER | | 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 | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | SABLE INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 19-APR-1988 | 02-DEC-2009 | Dissolved | |
| YALE HOLDINGS LIMITED | | shareholder of | DRAGON TRUST COMPANY LIMITED | British Virgin Islands | EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA | 20-SEP-1988 | 03-SEP-1992 | Changed agent | |
| MOSSFON NOMINEES LIMITED | | shareholder of | DRAGON TRUST COMPANY LIMITED | British Virgin Islands | EURO-AMERICAN TRUST AND MANAGEMENT SERVICES LIMITED P.O. BOX 3161 MILL MALL TOWER FIRST FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA | 20-SEP-1988 | 03-SEP-1992 | Changed agent | |
| THE BEARER | | shareholder of | ERILYN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUL-1989 | Active | ||
| THE BEARER | | shareholder of | LEICESTER OVERSEAS INC. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 02-JAN-1990 | 06-NOV-2014 | Defaulted | |
| PANG YUK MING | | shareholder of | SWABA ASSOCIATES INCORPORATED | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 02-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | FIRST VENTURES S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 29-APR-1996 | 27-APR-2004 | Dissolved | |
| THE BEARER | | shareholder of | FIRST VENTURES S.A. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 29-APR-1996 | 27-APR-2004 | Dissolved | |
| Nevilla C. Westwood | | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | ||
| Michael D. Riegels | | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | ||
| PANTERA SERVICES LIMITED | | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | ||
| Fenchurch Nominees Limited | | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | ||
| Ana Maria Murphy | | shareholder of | MONLINE TECHNOLOGIES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 25-OCT-2012 | Active | ||
| Jorge Bernardo Ribeiro De Palinhos | | shareholder of | BEAUCHAMPS HOLDINGS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 31-JAN-2013 | 10-AUG-2015 | Change in administration pending | |
| THE BEARER | | shareholder of | BEST INFORMATION SYSTEMS INC. | Netherlands | NEW AMSTERDAM CITITRUST B.V. JOHANNES VERMEERPLEIN 11 1071 DV AMSTERDAM HOLLAND | 17-JUN-1988 | 27-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BEST INFORMATION SYSTEMS INC. | Netherlands | NEW AMSTERDAM CITITRUST B.V. JOHANNES VERMEERPLEIN 11 1071 DV AMSTERDAM HOLLAND | 17-JUN-1988 | 27-MAY-2009 | Defaulted | |
| 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 | PATHFINDER CORPORATION LTD. | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1988 | 17-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | ALFORD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | ALFORD LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MAJOR TRANSPORT INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-JUN-2004 | Defaulted | ||
| THE BEARER | | shareholder of | NAHER CAPITAL LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JUL-2004 | 27-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | NAHER CAPITAL LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JUL-2004 | 27-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | LYNUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | LYNUS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MURRAY HOLDINGS INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-AUG-2004 | 17-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | MURRAY HOLDINGS INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 04-AUG-2004 | 17-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | NEXUS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 29-SEP-2004 | 15-FEB-2006 | Defaulted | |
| THE BEARER | | shareholder of | MOSSACK FONSECA & CO. (LUGANO) LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-OCT-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MOSSACK FONSECA & CO. (LUGANO) LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-OCT-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MOSSACK FONSECA & CO. (LUGANO) LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-OCT-2004 | Defaulted | ||
| THE BEARER | | shareholder of | MOSSACK FONSECA & CO. (LUGANO) LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 29-OCT-2004 | Defaulted | ||
| EL PORTADOR | | shareholder of | ESTEY MANAGEMENT S.A. | Spain | PARANOR HOLDING INC INTXASONDO; 11-3 IZDA; 48993 GETXO VIZCAYA; ESPAÑA | 15-MAY-2005 | 28-AUG-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | ESTEY MANAGEMENT S.A. | Spain | PARANOR HOLDING INC INTXASONDO; 11-3 IZDA; 48993 GETXO VIZCAYA; ESPAÑA | 15-MAY-2005 | 28-AUG-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | ESTEY MANAGEMENT S.A. | Spain | PARANOR HOLDING INC INTXASONDO; 11-3 IZDA; 48993 GETXO VIZCAYA; ESPAÑA | 15-MAY-2005 | 28-AUG-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | ESTEY MANAGEMENT S.A. | Spain | PARANOR HOLDING INC INTXASONDO; 11-3 IZDA; 48993 GETXO VIZCAYA; ESPAÑA | 15-MAY-2005 | 28-AUG-2014 | Dissolved | |
| 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 | BISA TRADING S.A | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 02-JAN-1990 | 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 | ||
| IRIS VILLALOBOS BARAHONA | | 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 | ASTELL INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 11-AUG-1986 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | ASTELL INVESTMENTS LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 11-AUG-1986 | 06-MAY-2005 | Dissolved | |
| The Bearer | | shareholder of | FENCHURCH FIDUCIARES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 04-DEC-1986 | 26-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | REGENT PARK CONSULTANTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 31-MAY-1996 | 30-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| Juan Manuel Infante | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| Johanna Reina Mathea Weert | | shareholder of | Royal Horses Investments Limited | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 20-JUL-2011 | 02-JAN-2014 | Defaulted | |
| Bibiche Fleurie Hilversum | | shareholder of | Royal Horses Investments Limited | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 20-JUL-2011 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | HAMILTON EUROINVEST LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 27-JUN-1989 | 21-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | HAMILTON EUROINVEST LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 27-JUN-1989 | 21-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | TALLEYRAND INVESTMENT CORPORATION | Switzerland | ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND ATTN: MLLE. M. -C. PUPKIN | 13-NOV-1989 | Defaulted | ||
| THE BEARER | | shareholder of | TALLEYRAND INVESTMENT CORPORATION | Switzerland | ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND ATTN: MLLE. M. -C. PUPKIN | 13-NOV-1989 | Defaulted | ||
| Koh Joon Heng | | shareholder of | MERIDIAN KING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 03-MAR-2014 | Active | ||
| THE BEARER | | shareholder of | ROLENDIS LTD. | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 05-SEP-1995 | 07-MAY-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ALLIED APPARELS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 02-DEC-1988 | 09-JUN-2005 | Changed agent | |
| PROJECT ADMINISTRATION S.A. | | shareholder of | ALLIED APPARELS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 02-DEC-1988 | 09-JUN-2005 | Changed agent | |
| CHAPTER INTERNATIONAL CORP. | | shareholder of | REGENT GROUP PROPERTY HOLDINGS LIMITED | Switzerland | LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND | 09-OCT-2002 | 09-JUN-2005 | Changed agent | |
| CHAPTER INTERNATIONAL CORP. | | shareholder of | BUFFALO ENTERPRISES INC. | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 03-JUN-1998 | 27-JUN-2007 | Changed agent | |
| CHAPTER INTERNATIONAL CORP. | | shareholder of | ALLIED APPARELS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 02-DEC-1988 | 09-JUN-2005 | Changed agent | |
| CHAPTER INTERNATIONAL CORP. | | shareholder of | INVICTA ASSETS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 19-NOV-1992 | 15-JUN-2006 | Changed agent | |
| CHAPTER INTERNATIONAL CORP. | | shareholder of | PORTLAND PLACE PROPERTIES LIMITED | Switzerland | LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND | 17-AUG-1999 | 10-JUN-2005 | Changed agent | |
| THE BEARER | | shareholder of | ALLIED APPARELS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 02-DEC-1988 | 09-JUN-2005 | Changed agent | |
| THE BEARER | | shareholder of | DENSTON PROPERTIES S.A. | Spain | JOSEP OLIVER CALLE BROOK 59 PRINCIPAL SEGUNDA 00809 BARCELONA ESPAÑA | 03-MAY-2006 | 24-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | DENSTON PROPERTIES S.A. | Spain | JOSEP OLIVER CALLE BROOK 59 PRINCIPAL SEGUNDA 00809 BARCELONA ESPAÑA | 03-MAY-2006 | 24-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | DENSTON PROPERTIES S.A. | Spain | JOSEP OLIVER CALLE BROOK 59 PRINCIPAL SEGUNDA 00809 BARCELONA ESPAÑA | 03-MAY-2006 | 24-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | DENSTON PROPERTIES S.A. | Spain | JOSEP OLIVER CALLE BROOK 59 PRINCIPAL SEGUNDA 00809 BARCELONA ESPAÑA | 03-MAY-2006 | 24-JUL-2015 | Dissolved | |
| THE BEARER | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER. | | shareholder of | EMJO INVESTMENTS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-OCT-1986 | 16-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | WEBSTER INCORPORATED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-APR-1989 | 01-JUN-2011 | Changed agent | |
| THE BEARER | | shareholder of | KENTLAND INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-1990 | 21-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | PUNTAJE CORP. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 08-MAY-2013 | Active |
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