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 | ||
| 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 | |
| BEARER(EMERALD TRACKING CORP) | | 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 | 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 | |
| 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 | ||
| CARAND LIMITED | | 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(EMERALD TRACKING CORP) | | 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 | LANDER INTERNATIONAL LTD. | United Kingdom | COLLYER-BRISTOW SOLICITORS 4 BEDFORD ROW GB-LONDON WC1R 4DF UNITED KINGDOM | 12-NOV-1993 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | LANDER INTERNATIONAL LTD. | United Kingdom | COLLYER-BRISTOW SOLICITORS 4 BEDFORD ROW GB-LONDON WC1R 4DF UNITED KINGDOM | 12-NOV-1993 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | NEW COMEX TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-DEC-1993 | 15-SEP-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | NEW COMEX TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-DEC-1993 | 15-SEP-2010 | Relocated in new jurisdiction | |
| MOSSACK FONSECA & CO BVI LIMITED | | shareholder of | MITSUKIKU INVESTMENTS LIMITED | Jersey | N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS | 07-DEC-1993 | 01-MAY-2012 | Defaulted | |
| C.I. TRUSTESS & EXECTORS LIMITED | | shareholder of | MITSUKIKU INVESTMENTS LIMITED | Jersey | N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS | 07-DEC-1993 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | MILAR INTERNATIONAL LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-DEC-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | MILAR INTERNATIONAL LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-DEC-1993 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BATSFORD PROPERTIES LTD. | Taiwan | BATSFORD PROPERTIES LTD. C/O VICKY HSU 9F.; # 76 DUNHUA SOUTH ROAD SECTION 2 TAIPEI; TAIWAN 106 | 30-MAR-1994 | 22-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | BATSFORD PROPERTIES LTD. | Taiwan | BATSFORD PROPERTIES LTD. C/O VICKY HSU 9F.; # 76 DUNHUA SOUTH ROAD SECTION 2 TAIPEI; TAIWAN 106 | 30-MAR-1994 | 22-DEC-2008 | Changed agent | |
| THE BEARER | | shareholder of | GLOBAL MARKETING & CONSULTING SERVICES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-APR-1994 | 02-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | PEARSON DELL ADVISORS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-AUG-1995 | 19-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | PEARSON DELL ADVISORS INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-AUG-1995 | 19-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | JUNELAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-1994 | Active | ||
| SHU HONG | | shareholder of | BONSTATE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-1995 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | WATSON MANAGEMENT LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 19-JAN-1995 | 17-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | WATSON MANAGEMENT LTD. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 19-JAN-1995 | 17-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | COMIMPEX TRADING LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 27-JAN-1995 | Active | ||
| THE BEARER | | shareholder of | DONIAN HOLDINGS LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-FEB-1993 | 26-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | DONIAN HOLDINGS LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-FEB-1993 | 26-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | DONIAN HOLDINGS LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-FEB-1993 | 26-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | RAYFIELD PROPERTIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-FEB-1995 | 21-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | RAYFIELD PROPERTIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-FEB-1995 | 21-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BAHER ENTERPRISES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-FEB-1992 | 07-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBES GROUP INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JUL-1995 | Active | ||
| 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 | |
| YANG KAIJUN | | shareholder of | ETERNAL GOOD INTERNATIONAL LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-MAR-1994 | 05-NOV-2003 | Defaulted | |
| ETERNAL CHANCE INVESTMEN LTD | | shareholder of | ETERNAL GOOD INTERNATIONAL LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-MAR-1994 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | EAST MAIDEN INVESTMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 29-APR-1994 | Active | ||
| NAM FONG INTERNATIONAL GROUP LIMITED | | shareholder of | NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | |
| WONG SIU MUI | | shareholder of | NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | |
| WONG SIU MUI | | shareholder of | SPARK CHAIN INVESTMENT LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 21-AUG-1996 | 02-MAY-2003 | Defaulted | |
| WONG WAH | | shareholder of | NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | |
| WONG WAH | | shareholder of | SPARK CHAIN INVESTMENT LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 21-AUG-1996 | 02-MAY-2003 | Defaulted | |
| TOP HONEST LIMITED | | shareholder of | NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUN-1994 | 12-JUN-1998 | Changed agent | |
| THE BEARER | | shareholder of | ANVIL PETROLEUM LTD. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 07-JUN-1994 | 28-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | UNILINK CONTRACTORS CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 14-JUL-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | DYLINE TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-JUL-1994 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | DYLINE TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-JUL-1994 | 04-MAY-2015 | Defaulted | |
| Jasen Investmets Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Marshall Holding UK Ltd | | 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 | SERDAC FINANCE LTD. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 04-JUL-1994 | 04-MAY-2010 | Changed agent | |
| THE BEARER | | shareholder of | SERDAC FINANCE LTD. | Switzerland | PESTALOZZI LACHENAL PATRY 65 RUE DU RHONE POB 3199 CH- 1211 GENEVA 3, SWITZERLAND | 04-JUL-1994 | 04-MAY-2010 | Changed agent | |
| SPIRAL DEVELOPMENT SDN BHD | | shareholder of | REDWATER 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.* | 04-NOV-1993 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | GLADSTAR LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-NOV-1993 | 10-OCT-2006 | Changed agent | |
| THE BEARER | | shareholder of | GLADSTAR LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-NOV-1993 | 10-OCT-2006 | Changed agent | |
| Pavonia Investment Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Flynn Trading Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Mme Annick du Castel | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Castor Investments Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Jasen Investments Ltd | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Papris Investments Inc | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Zimel Finance SA | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Investment 90 SA | | 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 | POTENT MAGIC INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-JAN-1995 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | SOBER FINANCE LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 31-MAY-1994 | 24-JUN-2009 | Defaulted | |
| LIU YANG | | shareholder of | ORIENTAL OVERSEAS INVESTMENT COMPANY LIMITED | Hong Kong | CHINA NONFERROUS METALS (HONG KONG) FINANCE CO. LIMITED 11/F.; China Minmetals Tower; 79 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong. | 26-MAR-1993 | 05-NOV-2003 | Defaulted | |
| Verdant Holdings Corp | | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | ||
| Papris Investment Inc | | 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 | OAKHURST PROPERTIES LIMITED | United Kingdom | NATIONAL BANK OF KUWAIT Plc [Miss Lillian Quarta] Real Estate Dept. 13 George Street London W1H 5PB | 03-JAN-1995 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | OAKHURST PROPERTIES LIMITED | United Kingdom | NATIONAL BANK OF KUWAIT Plc [Miss Lillian Quarta] Real Estate Dept. 13 George Street London W1H 5PB | 03-JAN-1995 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | MAKINEN VENTURES CORPORATION | Switzerland | AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND | 04-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | MAKINEN VENTURES CORPORATION | Switzerland | AMIFIDUCIARIA SA VIA STEFANO FRANSCINI 1 CASELLA POSTALE 5948 CH - 6901 LUGANO SWITZERLAND | 04-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | KOMSAT INTERNATIONAL S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-JUL-1995 | 18-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | PRILINE PROPERTIES LTD. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 04-JUL-1994 | Active | ||
| THE BEARER | | shareholder of | PRILINE PROPERTIES LTD. | Liechtenstein | TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN | 04-JUL-1994 | Active | ||
| CHU TU KIUNG 2,645 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 | |
| LEVEL 2 GOLD STAR 5,000.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 | |
| THE BEARER | | shareholder of | TAIHOPE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-APR-1994 | 24-APR-2002 | Defaulted | |
| THE BEARER | | shareholder of | TAIHOPE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-APR-1994 | 24-APR-2002 | Defaulted | |
| NOTZ STUCKI MANAGEMENT (BERMUDA) LIMITED | | shareholder of | SAPENTIA LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-MAY-1994 | 11-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | LANYON CONSULTANTS LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 02-JUN-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MAGNA CHARTER LINE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1994 | Active | ||
| THE BEARER | | shareholder of | MAGNA CHARTER LINE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-1994 | Active | ||
| Credit Development (Private) Limited | | shareholder of | WILSON INTERNATIONAL LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 04-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | WAYSIN DEVELOPMENT LTD. | Hong Kong | WAYSIN DEVELOPMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-AUG-1994 | 06-MAY-1999 | Defaulted | |
| THE BEARER | | shareholder of | GREENWOOD HOUSE LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-AUG-1994 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | GREENWOOD HOUSE LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 08-AUG-1994 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | iUnion International Co., Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | APREMONT INVESTMENTS LIMITED | Liechtenstein | ADMINISTRAL ANSTALT LANDSTRASSE 11 P.O. BOX 167 9495 TRIESEN LIECHTENSTEIN | 28-FEB-1995 | 22-AUG-2013 | Dissolved |
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