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 | 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| CHIU, CHING-SHAN | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| HSIEH, PEI-YEN | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| CHAU, TAI LONG | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | PROPERTY AND MARINA DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 14-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | COGEST PORTFOLIO INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 27-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | COGEST PORTFOLIO INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 27-JAN-1995 | Active | ||
| BILFORD INVESTMENT INC | | shareholder of | COGEST PORTFOLIO INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 27-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | COBISA INVESTMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-JAN-1995 | Active | ||
| CHAN HON YEUNG | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| LAM SUK CHING | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| CHIU, CHING SHAN | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| YEN, CHUNG SHIAO | | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | ORWELL INVESTMENTS LTD. | Switzerland | PRW SA IMMEUBLE ICC RTE DE PRE-BOIS 20 CASE POSTALE 1819 1215 GENEVA 15 SWITZERLAND | 23-APR-1993 | Active | ||
| THE BEARER | | shareholder of | DANVILLE SECURITIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-NOV-1993 | 20-NOV-2014 | Dissolved | |
| BEARR | | shareholder of | PROPERTY AND MARINA DEVELOPMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-FEB-1994 | 14-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| KING BOND LTD. | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| HAPPPY TONE LTD. | | shareholder of | TEAM LOYAL LTD. | Hong Kong | THOMSON Y. W. LAI & CO. ROOM 1305 UNIVERSAL TRADE CENTRE 3-5A ARBUTH NOT ROAD CENTRAL, HONG KONG | 23-NOV-1993 | 10-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | GE ASSOCIATES AND MANAGEMENT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 31-MAR-1994 | Active | ||
| THE BEARER | | shareholder of | MOBERLY PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1994 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | MOBERLY PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1994 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | MOBERLY PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1994 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | MOBERLY PROPERTIES LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-APR-1994 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | IMMENSE FORTUNE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 27-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | ST RAPHAEL SA. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-APR-1994 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | STARSHIP CONSTELLATION INC. | Switzerland | GALAXY MANAGEMENT S.A. QUAI DU MONT-BLANC, 3 CASE POSTALE 1569 1211 GENEVE 1 SWITZERLAND | 20-JAN-1995 | 26-OCT-2004 | Changed agent | |
| THE BEARER | | shareholder of | JUSTRIGHT CONSULTANTS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 12-FEB-1992 | Active | ||
| THE BEARER | | shareholder of | CORONA FINANCE INC. | Switzerland | MS. ANITA KADJAR CHEMIN DE PLANTA; 67 1223 COLOGNY GENEVE; SWITZERLAND | 04-JUL-1995 | 11-AUG-2004 | Dissolved | |
| THE BEARER | | shareholder of | CORONA FINANCE INC. | Switzerland | MS. ANITA KADJAR CHEMIN DE PLANTA; 67 1223 COLOGNY GENEVE; SWITZERLAND | 04-JUL-1995 | 11-AUG-2004 | Dissolved | |
| THE BEARER | | shareholder of | MELODY PROPERTY HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-1995 | 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| BEARER (JAN OLOV LUNDBERG ) | | shareholder of | BET-EX LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-JAN-1995 | 05-NOV-2003 | Defaulted | |
| BEARER(LISINA PROPERTIES INC) | | shareholder of | BET-EX LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 09-JAN-1995 | 05-NOV-2003 | Defaulted | |
| 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 | ||
| 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 | ||
| 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 | ||
| 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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