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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 | COBISA INVESTMENTS INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 27-JAN-1995 | Active | ||
| BEARER | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | Active | ||
| BEARER | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | Active | ||
| BEARER | | shareholder of | DISPLAY ELECTRONICS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-APR-1992 | Active | ||
| THE BEARER | | shareholder of | ELDERS INTERNATIONAL LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 05-APR-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ELDERS INTERNATIONAL LTD. | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 05-APR-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | SATURN PROPERTIES LIMITED | Switzerland | DR. IUR. JUERG ZOLLER CLARIDENSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 24-JAN-1995 | 28-AUG-2008 | Inactivated | |
| THE BEARER | | shareholder of | SATURN PROPERTIES LIMITED | Switzerland | DR. IUR. JUERG ZOLLER CLARIDENSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 24-JAN-1995 | 28-AUG-2008 | Inactivated | |
| THE BEARER | | shareholder of | SATURN PROPERTIES LIMITED | Switzerland | DR. IUR. JUERG ZOLLER CLARIDENSTRASSE 36 P.O. BOX 8022 ZURICH SWITZERLAND | 24-JAN-1995 | 28-AUG-2008 | Inactivated | |
| THE BEARER | | shareholder of | OMMIACREST TRADING LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 28-MAY-1992 | 02-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DOWNING PROPERTIES LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-JUN-1992 | 11-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | LUSTRIEL INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1994 | 08-MAY-1996 | Defaulted | |
| THE BEARER | | shareholder of | SOFAM FINANCIAL SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-APR-1994 | 18-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | SOFAM FINANCIAL SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 20-APR-1994 | 18-OCT-2007 | Defaulted | |
| Probus Trustees S.A. as Trustee of the Greenfield Trust | Switzerland | 1; place de St Gervais; Case Postale 1988; CH-1211; Geneva; Switzerland | shareholder of | ATWOOD HOLDING ENTERPRISES LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-APR-2011 | Active | |
| Probus Trustees as Trustees of the Greenfield Trust | Switzerland | 1; place de St Gervais; Case Postale 1988; CH-1211; Geneva; Switzerland | shareholder of | Clark Holdings Group Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAR-2005 | Active | |
| Richard TRITZ | France | 1; rue du Bouleau; F-57-480 Apach; France | shareholder of | ENERGITA S.A | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 03-JUL-2012 | Active | |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | RAHME HOLDINGS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 14-MAY-2002 | Defaulted | |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | RALFORD CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 10-JUN-2005 | 29-DEC-2010 | Defaulted |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | 3M PRODUCTION S.A. | Luxembourg | MARC SCHINTGEN C/O ALPHA MANAGEMENT SERVICES 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 04-APR-2006 | Active | |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EBRO MANAGEMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | Active | |
| SUN INTERNATIONAL S.A. | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | GEOPOLIS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-MAR-2012 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | GOYA ASSETS LIMITED | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | DONOR CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-JAN-2008 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EPICEA INVESTMENT LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-MAY-2004 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | JOLORE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | J.F.K. EVENEMENTS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EDEKO CORPORATION LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EFI - MANAGEMENT CONSULTING INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | 10-AUG-2011 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | SODELI MARKETING INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-SEP-2006 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | POWER PARTS MANAGEMENT LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 24-OCT-2006 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | GENARIO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-SEP-2007 | Active | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | JOMA INT. S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-DEC-2006 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | EURINVEST S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-SEP-2006 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | IMELDA INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-JUL-2007 | Inactivated | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | CARRIE LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 08-AUG-2007 | Defaulted | |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | JALOUSIA LLC | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-SEP-2007 | 09-NOV-2010 | Inactivated |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | DAVINA EQUITIES LLC | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-JUL-2007 | 14-JUL-2010 | Inactivated |
| THE BEARER | | shareholder of | ESCOT FINANCE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-NOV-1993 | 26-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | ESCOT FINANCE LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-NOV-1993 | 26-FEB-2009 | Changed agent | |
| THE BEARER | | shareholder of | MAIDFORD TRADING LTD. | Switzerland | INCOTREX S. A. C/O MR. JEAN-PAUL FUMEAUX CASE POSTALE 47 1170 AUBONNE SWITZERLAND | 08-DEC-1993 | Active | ||
| BEARER (CHAO TSAN) | | shareholder of | TIME RICH DEVELOPMENT LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-AUG-1994 | 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 | |
| THE BEARER | | shareholder of | ARPIN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | ARLINGTON MANAGEMENT SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-MAR-1995 | 16-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | OLDI CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | OLDI CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | OLDI CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 15-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | MAYO FINANCE CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-AUG-1995 | Defaulted | ||
| THE BEARER | | shareholder of | MAYO FINANCE CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-AUG-1995 | Defaulted | ||
| THE BEARER | | shareholder of | INREP INTERNATIONAL REPRESENTATION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | INREP INTERNATIONAL REPRESENTATION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JAN-1996 | Active | ||
| FU JIUSHENG | | 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 | |
| CHU HU | | 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 | |
| YANG XIAO LING | | 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 | |
| DU SHENG | | 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 | |
| THE BEARER | | shareholder of | NORWELL INVESTMENTS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 20-APR-1993 | 29-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | NORWELL INVESTMENTS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 20-APR-1993 | 29-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | MEDIA MARKETING LTD. | Canada | AIRD & BERLIS LLP 181 BAY STREET BCE PLACE BAY WELLINGTON TOWER; SUITE 1800 TORONTO; ONTARIO M5J 2T9 CANADA | 20-APR-1993 | 05-NOV-2003 | Defaulted | |
| 1480350 ONTARIO LIMITED | | shareholder of | MEDIA MARKETING LTD. | Canada | AIRD & BERLIS LLP 181 BAY STREET BCE PLACE BAY WELLINGTON TOWER; SUITE 1800 TORONTO; ONTARIO M5J 2T9 CANADA | 20-APR-1993 | 05-NOV-2003 | Defaulted | |
| MR. HA CHUNG FONG | | shareholder of | EXCELLENT SMART LIMITED | Hong Kong | VIVIEN CHAN & CO OFFICE UNIT 5702; 57TH FLOOR; CHEUNG KONG CENTER; 2 QUEEN’S ROAD CENTRAL; HONG KONG | 28-FEB-1994 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | VALPER HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-APR-1994 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | RENSDALE PROMOTIONS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-APR-1994 | 21-OCT-2008 | Dissolved | |
| 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 | |
| First Advisory Trust Reg., Vaduz | | shareholder of | RENSDALE PROMOTIONS LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 20-APR-1994 | 21-OCT-2008 | Dissolved | |
| TANJUNG JATI HOLDING (BVI) LIMITED | | shareholder of | TANJUNG JATI CONSTRUCTION (BVI) LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-JUL-1995 | 26-DEC-2007 | Dissolved | |
| THE BEARER | | shareholder of | COTPAR TRADING LTD. | Switzerland | A. FINGAL ALFIN FIDUCIARY SERIVICES SEEFELDSTRASSE 88 8008 ZÜRICH SWITZERLAND | 14-JUL-1994 | Dissolved | ||
| THE BEARER | | shareholder of | MAXWAY FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | MAXWAY FINANCE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JAN-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | DOBNEY INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-FEB-1995 | 28-DEC-2011 | Dissolved | |
| THE BEARER | | shareholder of | BAXTER INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-FEB-1995 | 28-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | VITAL ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-1995 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | VITAL ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-1995 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | VITAL ASSOCIATES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-MAR-1995 | 14-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | INTERMED COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-1991 | 14-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | INTERMED COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-1991 | 14-NOV-2009 | Dissolved | |
| NORTHQUAY LIMITED | | shareholder of | HEYDON ASSOCIATES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 04-MAR-2010 | Dissolved | |
| BANKHILL LIMITED | | shareholder of | HEYDON ASSOCIATES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | J.G. CHING WORKS OF ART LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-JAN-1991 | 27-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | J.G. CHING WORKS OF ART LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-JAN-1991 | 27-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | J.G. CHING WORKS OF ART LTD. | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 23-JAN-1991 | 27-JUN-2007 | Changed agent | |
| THE BEARER | | shareholder of | ARLINGTON MANAGEMENT SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-MAR-1995 | 16-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | MAGIC PAINTINGS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 08-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | MAGIC PAINTINGS LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 08-AUG-1994 | Active | ||
| THE BEARER | | shareholder of | Primetek Investments Limited | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 25-MAR-1991 | Active | ||
| BEARER (CHAO TSAN) | | shareholder of | TIME RICH DEVELOPMENT LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-AUG-1994 | Active | ||
| BEARER | | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | Active | ||
| BEARER | | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | Active | ||
| BEARER | | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | Active |
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