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 |
|---|---|---|---|---|---|---|---|---|---|
 CHONG WAI KEUNG EDMOND |  | shareholder of | ROZELL INTERNATIONAL LIMITED | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 18-MAY-1994 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALLADIEN LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-DEC-1993 | 10-SEP-2012 | Dissolved | |
| THE BEARER | | shareholder of | PALLADIEN LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-DEC-1993 | 10-SEP-2012 | Dissolved | |
| JB & BB International Trust | | shareholder of | ANFEL TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted | |
| IB & MB International Trust | | shareholder of | ANFEL TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted | |
| B Family International Trust | | shareholder of | BENSLEY HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-FEB-2004 | Active | ||
| B Family International Trust | | shareholder of | BRONNER TRADING COMPANY S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-FEB-1991 | 16-JUL-2013 | Defaulted | |
| B Family International Trust | | shareholder of | ANFEL TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | TOWERTAC LIMITED | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 26-MAY-1992 | 14-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | TOWERTAC LIMITED | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 26-MAY-1992 | 14-NOV-2007 | Changed agent | |
| CARLOS STORNI | | shareholder of | TOWERTAC LIMITED | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 26-MAY-1992 | 14-NOV-2007 | Changed agent | |
| 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 | EUROPEAN GAS SERVICES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-MAR-1995 | 10-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | EUROPEAN GAS SERVICES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-MAR-1995 | 10-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | LECCIA INTERNATIONAL INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 26-JAN-1996 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | LECCIA INTERNATIONAL INC. | Luxembourg | UNION BANCAIRE PRIVEE (LUXEMBOURG 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 26-JAN-1996 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | SAMMA INTERNATIONAL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | SAMMA INTERNATIONAL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-FEB-1995 | Active | ||
| THE BEARER | | shareholder of | MONARCH RESOURCES INVESTMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-MAR-1995 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | MONARCH RESOURCES INVESTMENT LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-MAR-1995 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | PARKES OVERSEAS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JUL-1992 | Active | ||
| WAESBERGHE, PIETER VAN | | shareholder of | AMLIN CONSULTANTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 29-JUN-1992 | 14-MAR-2003 | Defaulted | |
| CAVERSHAM TRUSTEE LIMITED | | shareholder of | S&E INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUL-1994 | 01-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | CLEARLAKE INDUSTRIES LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-JUL-1994 | 03-MAY-2010 | Defaulted | |
| EUROPEEN TRUSTEES & NOMINEES (CI) LTD | | shareholder of | S&E INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUL-1994 | 01-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | CLEARLAKE INDUSTRIES LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-JUL-1994 | 03-MAY-2010 | Defaulted | |
| BROADBRIDGE INTERNATIONAL LIMITED | | shareholder of | AMCORP LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 08-MAY-1991 | 25-AUG-2005 | Dissolved | |
| ROSECLIFF HOLDINGS LIMITED | | shareholder of | AMCORP LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 08-MAY-1991 | 25-AUG-2005 | Dissolved | |
| THE BEARER | | shareholder of | PANVEST INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-1996 | Active | ||
| THE BEARER | | shareholder of | EFOR INTERNATIONAL LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 22-NOV-1993 | 25-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | EFOR INTERNATIONAL LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 22-NOV-1993 | 25-MAR-2014 | Dissolved | |
| TRANSFORMATION INTERNATIONAL LIMITED | | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | ||
| LAI SUN HOTELS INTERNATIONAL LIMITED | | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | ||
| CAVERSHAMEHOLDINGS LIMITED | | shareholder of | S&E INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUL-1994 | 01-AUG-2013 | Dissolved | |
| LAVY HANCOX NOMINEES LIMITED | | shareholder of | S&E INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JUL-1994 | 01-AUG-2013 | Dissolved | |
| THE BEARER | | shareholder of | SHK (HAINAN) PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | 14-MAY-2014 | Changed agent | |
| 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 | ARANDELL FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | MINPRO SERVICES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-JUN-1996 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | MINPRO SERVICES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 12-JUN-1996 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | KASSANDRA MANAGEMENT, INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JUN-1996 | 09-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | KASSANDRA MANAGEMENT, INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 12-JUN-1996 | 09-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | SARLAND CONSULTANTS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-1996 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SARLAND CONSULTANTS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-1996 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SARLAND CONSULTANTS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-1996 | 06-NOV-2008 | Defaulted | |
| STANDARD CHARTERED NOMINEES C.I. LIMITED | | shareholder of | DORINTEX S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-MAY-1993 | 29-APR-2005 | Changed agent | |
| STANDARD CHARTERED EQUITOR TRSUTEE CI LIMITED | | shareholder of | DORINTEX S.A. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 17-MAY-1993 | 29-APR-2005 | Changed agent | |
| THE BEARER | | shareholder of | PREVALOR HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JUN-1996 | Active | ||
| THE BEARER | | shareholder of | PREVALOR HOLDING INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 11-JUN-1996 | Active | ||
| THE BEARER | | shareholder of | PACIFIC ENERGY GROUP INC. | Mauritius | PACIFIC ENERGY GROUP INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-FEB-1995 | 08-JUN-2005 | Inactivated | |
| THE BEARER | | shareholder of | ADVANCED TECHNOLOGY AT) INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-SEP-1995 | 17-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | ADVANCED TECHNOLOGY AT) INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 11-SEP-1995 | 17-AUG-2010 | Defaulted | |
| BEAER | | shareholder of | MANZANETA PACIFIC LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 21-FEB-1995 | Defaulted | ||
| HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED | | shareholder of | QUATTRO INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1992 | Active | ||
| HILL SAMUEL TRUSTEES (JERSEY) LIMITED | | shareholder of | QUATTRO INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAR-1992 | Active | ||
| THE BEARER | | shareholder of | TINNEX INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-APR-1995 | Active | ||
| THE BEARER | | shareholder of | BELMAR TRADE & INVESTMENTS CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-MAY-1995 | 21-FEB-2013 | Changed agent | |
| THE BEARER | | shareholder of | BELMAR TRADE & INVESTMENTS CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-MAY-1995 | 21-FEB-2013 | Changed agent | |
| THE BEARER | | shareholder of | TRIVEDIS FINANCE CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-MAY-1995 | Active | ||
| THE BEARER | | shareholder of | TRIVEDIS FINANCE CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 10-MAY-1995 | Active | ||
| THE BEARER | | shareholder of | CARRYLOR HOLDING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-MAY-1995 | 02-NOV-2001 | Resigned as agent | |
| THE BEARER | | shareholder of | CARRYLOR HOLDING LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 11-MAY-1995 | 02-NOV-2001 | Resigned as agent | |
| TSAI, MAO-LING | | shareholder of | FLINSTAR DEVELOPMENT LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 15-MAY-1995 | 06-AUG-1997 | Defaulted | |
| WEN, SHAO-LIANG | | shareholder of | FLINSTAR DEVELOPMENT LTD. | Taiwan | HORWATH MANAGEMENT CONSULTANTS LTD. 2F; NO. 260; TUN HUA NORTH ROAD.; TAIPEI; TAIWAN | 15-MAY-1995 | 06-AUG-1997 | Defaulted | |
| THE BEARER | | shareholder of | ATESA GROUP INC. | Switzerland | GROSJEAN DIDISHEIM MANFRINI REICH RUE DE CANDOLLE, 24 1205 GENEVE SWITZERLAND | 04-JUL-1995 | 15-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ATESA GROUP INC. | Switzerland | GROSJEAN DIDISHEIM MANFRINI REICH RUE DE CANDOLLE, 24 1205 GENEVE SWITZERLAND | 04-JUL-1995 | 15-NOV-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 | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | BREWTON INTERNATIONAL LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 22-MAR-1991 | 10-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | ARANDELL FINANCE LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 04-AUG-1995 | Active | ||
| THE BEARER | | shareholder of | LINCOLN TRADE & INVESTMENTS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 26-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | LINCOLN TRADE & INVESTMENTS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 26-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | PARKTOWN LIMITED | Mauritius | L C ABELHEIM LTD. BLOCK B; 2ND FLOOR RUISSEAU CREOLE OFFICES; LA MIVOIE; BLACK RIVER MAURITIUS | 04-FEB-1987 | Active | ||
| THE BEARER | | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | ||
| THE BEARER | | shareholder of | Autopoints Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-MAY-1993 | Active | ||
| WINSLOW LIMITED | | shareholder of | PACIFIC ENERGY GROUP INC. | Mauritius | PACIFIC ENERGY GROUP INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-FEB-1995 | 08-JUN-2005 | Inactivated | |
| THE BEARER | | shareholder of | GRAYSON HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-MAR-1995 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | COMERCIAL REGASA S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-APR-1991 | 03-SEP-2007 | Dissolved | |
| THE BEARER | | shareholder of | COMERCIAL REGASA S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-APR-1991 | 03-SEP-2007 | Dissolved | |
| THE BEARER | | shareholder of | COMERCIAL REGASA S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-APR-1991 | 03-SEP-2007 | Dissolved | |
| MOSSFON NOMINEES | | shareholder of | COMERCIAL REGASA S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 18-APR-1991 | 03-SEP-2007 | Dissolved | |
| THE BEARER | | shareholder of | GRAYSON HOLDING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 20-MAR-1995 | 01-NOV-2012 | Defaulted | |
| Nordea Secretarial Services (Isle of Man) Limited | | shareholder of | PENGOLD CORPORATION | Isle of Man | NORDEA TRUST CORPORATION (ISLE OF MAN) LIMITED P.O. BOX 203 ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB ISLE OF MAN | 16-AUG-1995 | 27-SEP-2008 | Dissolved | |
| THE BEARER | | shareholder of | HENDERSON GROUP LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-MAY-1994 | Inactivated | ||
| THE BEARER | | shareholder of | HENDERSON GROUP LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 03-MAY-1994 | Inactivated | ||
| BEARER - BEARER AGENT - LIANG CHEN YUEN CHI | | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | ||
| BEARER - BEARER AGENT - LIANG CHEN YUEN CHI | | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | ||
| BEARER - BEARER AGENT - LIANG CHEN YUEN CHI | | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | ||
| BEARER - BEARER AGENT - LIANG CHEN YUEN CHI | | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | NIPAL CORP. LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-1994 | 11-FEB-2009 | Inactivated | |
| THE BEARER | | shareholder of | NIPAL CORP. LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-1994 | 11-FEB-2009 | Inactivated | |
| THE BEARER | | shareholder of | NIPAL CORP. LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUL-1994 | 11-FEB-2009 | Inactivated |
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