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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 | ZIMASCO MANAGEMENT CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-JAN-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | LATINSUGAR S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 13-JAN-1994 | 04-JUL-2008 | Dissolved | |
| THE BEARER | | shareholder of | LATINSUGAR S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 13-JAN-1994 | 04-JUL-2008 | Dissolved | |
| THE BEARER | | shareholder of | SUNNINGDALE SERVICES S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | CREXEL INVESTMENTS LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 02-JAN-1992 | 16-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | CREXEL INVESTMENTS LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 02-JAN-1992 | 16-APR-2014 | Defaulted | |
| MR. DENIS SEVERIS | | shareholder of | INTERNATIONAL FIRSTINVEST ADVISORS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 30-SEP-1993 | 28-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | INTERNATIONAL FIRSTINVEST ADVISORS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 30-SEP-1993 | 28-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | INTERNATIONAL FIRSTINVEST ADVISORS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 30-SEP-1993 | 28-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | CENTERSIDE SECURITIES LIMITED | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-OCT-1993 | 05-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | CENTERSIDE SECURITIES LIMITED | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-OCT-1993 | 05-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | SOUTHERN MOTOR HOLDINGS LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 04-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | SOUTHERN MOTOR HOLDINGS LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 04-FEB-1991 | Active | ||
| THE BEARER | | shareholder of | F.G.A. INDEMNITY CORPORATION LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-AUG-1993 | Defaulted | ||
| THE BEARER | | shareholder of | F.G.A. INDEMNITY CORPORATION LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-AUG-1993 | Defaulted | ||
| Town Mills Trust Company Limited as Trustess for the Rensi Trust | | shareholder of | F.G.A. INDEMNITY CORPORATION LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-AUG-1993 | Defaulted | ||
| THE BEARER | | shareholder of | MEZON LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 27-SEP-1993 | 07-DEC-2012 | Inactivated | |
| THE BEARER | | shareholder of | MEZON LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 27-SEP-1993 | 07-DEC-2012 | Inactivated | |
| THE BEARER | | shareholder of | LEXON TECHNOLOGIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-OCT-1993 | Defaulted | ||
| THE BEARER | | shareholder of | NIDOR PROPERTIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-JAN-1992 | 01-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | LEXON TECHNOLOGIES LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-OCT-1993 | Defaulted | ||
| CHU TU MING 2,842 SHARES | | shareholder of | CHARMLUXE DEVELOPMENT CORPORATION | Hong Kong | P.T.G. FOOTWEAR LTD. 906-7 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG | 19-APR-1993 | 16-NOV-2001 | Inactivated | |
| TANG KIM KWAN PATRICK 2,374 SHARES | | shareholder of | CHARMLUXE DEVELOPMENT CORPORATION | Hong Kong | P.T.G. FOOTWEAR LTD. 906-7 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG | 19-APR-1993 | 16-NOV-2001 | Inactivated | |
| TANGS INVESTMENT HOLDINGS LTD 5,000 | | shareholder of | CHARMLUXE DEVELOPMENT CORPORATION | Hong Kong | P.T.G. FOOTWEAR LTD. 906-7 HARBOUR CRYSTAL CENTRE 100 GRANVILLE ROAD TSIMSHATSUI EAST, KOWLOON HONG KONG | 19-APR-1993 | 16-NOV-2001 | Inactivated | |
| THE BEARER | | shareholder of | CARALT PROPERTIES LTD. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 29-JAN-1992 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | CARALT PROPERTIES LTD. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 29-JAN-1992 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | FIPAR ASSETS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-FEB-1992 | 11-MAR-2010 | Changed agent | |
| THE BEARER | | shareholder of | FIPAR ASSETS LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-FEB-1992 | 11-MAR-2010 | Changed agent | |
| LOMBAR ODIER & CIE | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | MEFAL INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-OCT-1993 | Changed agent | ||
| THE BEARER | | shareholder of | MEFAL INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-OCT-1993 | Changed agent | ||
| THE BEARER | | shareholder of | FORFINGER CO. LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | FORFINGER CO. LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-OCT-1993 | Active | ||
| THE BEARER | | shareholder of | SUNDANCE CO. LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 02-NOV-1993 | 03-MAY-2010 | Defaulted | |
| WANG CHIA-SHIH 1,250 SHARES | | shareholder of | CHINA GLORY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 17-MAY-1996 | Changed agent | |
| CARIBBEAN PROTEIN INTERNATIONAL L.L.C 47,500 | | shareholder of | CHINA GLORY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 17-MAY-1996 | Changed agent | |
| CHEN LI-LIN 1,250 SHARES | | shareholder of | CHINA GLORY INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-OCT-1993 | 17-MAY-1996 | Changed agent | |
| THE BEARER | | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent | |
| THE BEARER | | shareholder of | MANDY INTERNATIONAL LIMITED | Belgium | ANDREAS ROMANOS 24 RUE DU MARCHE AUX PORCS; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 02-JAN-1992 | 09-AUG-2012 | Changed agent | |
| THE BEARER | | shareholder of | HARTLEY EUROINVEST LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1994 | 11-JAN-2011 | Changed agent | |
| TOMAS HECTOR FRANCISCO YOUNG | | shareholder of | LAWSON HOLDINGS LIMITED | Brazil | EBX CAPITAL PARTNERS PRAIA DO FLAMENGO; 154; 10º ANDAR CEP: 22210-030; RIO DE JANEIRO; RJ; BRAZIL | 09-APR-1990 | 29-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | INDESA ENTERPRISES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | INDESA ENTERPRISES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-JAN-1994 | 01-NOV-2011 | Defaulted | |
| ZHANG XIAOBIN | | shareholder of | CRONY GARDENS HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-1994 | 15-OCT-2015 | Inactivated | |
| WILLIAM KWAN CHEUK YIN | | shareholder of | WKLL LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-1991 | Active | ||
| CHARLES LEE YEH KWONG | | shareholder of | WKLL LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-1991 | Active | ||
| THE BEARER | | shareholder of | FLORENCIA INTERNATIONAL LTD. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 27-SEP-1991 | Active | ||
| THE BEARER | | shareholder of | FLORENCIA INTERNATIONAL LTD. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 27-SEP-1991 | Active | ||
| THE BEARER | | shareholder of | INTRASERV LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-1991 | 26-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | INTRASERV LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-OCT-1991 | 26-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | KENTWORTH DEVELOPMENT LTD. | Brazil | CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ | 09-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | KENTWORTH DEVELOPMENT LTD. | Brazil | CLAUDIO GIPIELA GOOD AV. PEPE; 530-201; BL 1 CEP: 22620-170; BARRA DA TIJUCA RIO DE JANEIRO; RJ | 09-JAN-1992 | Active | ||
| THE BEARER | | shareholder of | MEDESCO INDUSTRIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1995 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MEDESCO INDUSTRIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-1995 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | ALPAGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-FEB-1994 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | ALPAGE LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 04-FEB-1994 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | CARNABY TRADING LTD. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 27-JAN-1993 | 01-NOV-2012 | Defaulted | |
| TREASURE HOUSE PROPERTIES LIMITED | | shareholder of | ORIENTAL GLORY LIMITED | Hong Kong | G-PROP (HOLDINGS) LIMITED 26/F; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 19-FEB-1993 | 02-NOV-2001 | Defaulted | |
| BARNSLEY INVESTMENTS LIMITED | | shareholder of | ALBRIGHT PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-1993 | 26-NOV-2002 | Dissolved | |
| THE BEARER | | shareholder of | KEON (INTERNATIONAL) LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 11-FEB-1993 | 05-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | KEON (INTERNATIONAL) LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 11-FEB-1993 | 05-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | KAPEX WORLDWIDE LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-APR-1993 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | FIFTH AVENUE CONSULTANCY INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-OCT-1996 | Defaulted | ||
| THE BEARER | | shareholder of | FIFTH AVENUE CONSULTANCY INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-OCT-1996 | Defaulted | ||
| THE BEARER | | shareholder of | FIFTH AVENUE CONSULTANCY INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-OCT-1996 | Defaulted | ||
| Union de Investigaciones y Proyectos Hidráulicos | | shareholder of | TECNICA HIDRAULICA S.A. | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 21-JAN-1994 | In transition | ||
| ABACUS INVESTMENTS (CI) LIMITED | | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted | |
| ABACUS (CI) LIMITED | | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | CIRCLE SECURITIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 07-MAR-1994 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | J. J. MISSALI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-JAN-1991 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | ENGINEERING ADVISORY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-DEC-1992 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | ENGINEERING ADVISORY LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 01-DEC-1992 | 03-MAY-2006 | Defaulted | |
| INCORPORATED NOMINEES LIMITED | | shareholder of | CRYSTAL TIMES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-FEB-1993 | Active | ||
| THE BEARER | | shareholder of | GOLDEN SUCCESS (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-OCT-1993 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN SUCCESS (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-OCT-1993 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN SUCCESS (ASIA) LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-OCT-1993 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOODWILL CONSULTING SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-NOV-1996 | 31-MAY-2006 | Inactivated | |
| GUANGDONG INVESTMENT LIMITED | | shareholder of | GUANGDONG POWER (INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-OCT-1993 | 16-JUN-2005 | Changed agent | |
| UPPER HORN INVESTMENT LIMITED | | shareholder of | GUANGDONG POWER (INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-OCT-1993 | 16-JUN-2005 | Changed agent | |
| CITICORP INTERNATIONAL LIMITED | | shareholder of | GUANGDONG POWER (INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-OCT-1993 | 16-JUN-2005 | Changed agent | |
| THE BEARER | | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | ||
| FIRST CLIFTON NOMINEES LIMITD | | shareholder of | PARKMILL CONSULTANTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-OCT-1993 | 03-MAY-2011 | Defaulted | |
| MOSSACK FONSECA & CO. (BVI) LIMTIED | | shareholder of | PARKMILL CONSULTANTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-OCT-1993 | 03-MAY-2011 | Defaulted | |
| OLD CROWN TRUST LIMITED | | shareholder of | BLUE MOON INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 17-MAY-1995 | Active | ||
| OLD CROWN TRUST LIMITED | | shareholder of | PARKMILL CONSULTANTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-OCT-1993 | 03-MAY-2011 | Defaulted | |
| OLD CROWN TRUST LIMITED | | shareholder of | WELLAND COMMERCIAL SERVICES LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 03-SEP-1999 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | ENGEMANN & CO. GMBH | Spain | LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA | 02-JAN-1997 | 26-APR-2006 | Defaulted | |
| AITC (NOMINEES) LTD. | | shareholder of | BRIDGE PORT INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-FEB-1997 | 29-AUG-2005 | Dissolved | |
| AIB TRUST COMPANY (JERSEY) LTD. | | shareholder of | BRIDGE PORT INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 11-FEB-1997 | 29-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | AFINCO INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | AFINCO INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1995 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | MERCARIA TRADING S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 27-NOV-1991 | Active | ||
| THE BEARER | | shareholder of | MERCARIA TRADING S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 27-NOV-1991 | Active | ||
| THE BEARER | | shareholder of | JOY LIMITED | Gibraltar | MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR | 13-DEC-1991 | Active | ||
| THE BEARER | | shareholder of | JOY LIMITED | Gibraltar | MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR | 13-DEC-1991 | Active | ||
| LARS HAGEMEISTER | | shareholder of | JOY LIMITED | Gibraltar | MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR | 13-DEC-1991 | Active | ||
| THE BEARER | | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | ||
| THE BEARER | | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active |
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