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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 |
|---|---|---|---|---|---|---|---|---|---|
 ENERGY TECHNOLOGY COMPANY LTD |  | shareholder of | DMLP LP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 31-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | TECHNO CITY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | Active | ||
| INCREMENTAL PETROLEUM (SELMO) PTY LTD | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| INCREMENTAL PETROLEUM (SELMO) PTY LTD | | shareholder of | DMLP LP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 31-MAR-2011 | Dissolved | |
| NOMINAL LIMITED | | shareholder of | VALLEY ROSE DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-1997 | 29-JUL-2009 | Dissolved | |
| ST. JAMES HOUSE NOMINEES LIMITED | | shareholder of | VALLEY ROSE DEVELOPMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-JUL-1997 | 29-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | GRAND LARGE HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 18-OCT-1994 | Active | ||
| BEROLINA TREUHAENDER S.A. | | shareholder of | BEROLINA FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-JUN-1997 | 25-FEB-2012 | Defaulted | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE BEROLINA TRUST SETTLEMENT | | shareholder of | BEROLINA FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-JUN-1997 | 25-FEB-2012 | Defaulted | |
| NG LAI WAN | | shareholder of | SC HAND TOGETHER LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JUN-1997 | 09-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | PRODESA HOLDING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-FEB-1997 | 07-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | PROJECT MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-FEB-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | PROJECT MANAGEMENT LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-FEB-1997 | 09-NOV-2010 | 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 | |
| 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 | PROPERTY LINE LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 19-MAY-1993 | 10-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | PROPERTY LINE LTD. | Liechtenstein | BBT TREUHAND AG LANDSTRASSE, 158 POSTFACH 127 LI- 9494 SCHAAN LIECHTENSTEIN | 19-MAY-1993 | 10-MAY-2012 | Dissolved | |
| THE BEARER | | shareholder of | E.C.I. ETUDES ET COMMERCIALISATION INTERNATIONALES S.A. | Switzerland | ARNOLD; WEHINGER; KAELIN & FERRARI RIESBACHSTRASSE 52 8008 ZURICH SWITZERLAND | 11-FEB-1997 | 01-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | GENERAL SURETIES LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 12-MAR-1992 | Active | ||
| THE BEARER | | shareholder of | GENERAL SURETIES LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 12-MAR-1992 | Active | ||
| THE BEARER | | shareholder of | ICRA ADVISORY GROUP INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 12-OCT-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | ICRA ADVISORY GROUP INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 12-OCT-1995 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | E.C.I. ETUDES ET COMMERCIALISATION INTERNATIONALES S.A. | Switzerland | ARNOLD; WEHINGER; KAELIN & FERRARI RIESBACHSTRASSE 52 8008 ZURICH SWITZERLAND | 11-FEB-1997 | 01-FEB-2011 | Changed agent | |
| VALENTIA EXPLORATION AND PRODUCTION LIMITED | | shareholder of | DMLP LP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 31-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | OCEAN SHIPPING SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-1997 | 06-FEB-2003 | Dissolved | |
| THE BEARER | | shareholder of | OCEAN SHIPPING SERVICES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-MAR-1997 | 06-FEB-2003 | Dissolved | |
| THE BEARER | | shareholder of | SOCFIN CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-NOV-1994 | 17-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | CUTE YOUND INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-OCT-1994 | Active | ||
| ENERGY & TECHNOLOGY COMPANY LIMITED | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| RACEBROOK PETROLEUM LIMITED | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| VALENTINA EXPLORATION & PRODUCTION LIMITED | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| PETROLEUM VENTURES INTERNATIONAL,INC. AS OF 4/7/00(FORMERLY RECABROOK PETROLEUM LIMITED) | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| PARKER & PARSLEY GAS PROCESSING CO. | | shareholder of | DMLP GP INC. | Australia | INCREMENTAL PETROLEUM LIMITED PO BOX Z5490 PERTH WA 6831 WESTERN AUSTRALIA *S.I.* | 17-FEB-1997 | 01-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | SEAFIELD FINANCE LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 18-FEB-1997 | 28-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | AVENUE SERVICES CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 27-FEB-1996 | 31-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | AVENUE SERVICES CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 27-FEB-1996 | 31-AUG-2009 | Defaulted | |
| THE BEARER | | shareholder of | HURST PARK LIMITED | Monaco | MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO | 03-JUL-1996 | Active | ||
| The Bearer | | shareholder of | ORIENTAL EAGLE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-OCT-1994 | Defaulted | ||
| THE BEARER | | shareholder of | ARCHITEX INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 22-SEP-1994 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | FITCO SECURITIES LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 02-OCT-1995 | Defaulted | ||
| THE BEARER | | shareholder of | FITCO SECURITIES LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 02-OCT-1995 | Defaulted | ||
| THE BEARER | | shareholder of | WAIKIN ASSOCIATES LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 16-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | WAIKIN ASSOCIATES LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 16-OCT-1995 | Active | ||
| THE BEARER | | shareholder of | GLOBAL BUSINESS RESEARCH INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-1996 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL BUSINESS RESEARCH INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-1996 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | ALVAN TRADING CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-NOV-1995 | 13-MAR-2008 | Changed agent | |
| WETTON GROUP LIMITED | | shareholder of | DARLFORD FINANCE 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.* | 14-SEP-1992 | 26-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | DARLFORD FINANCE 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.* | 14-SEP-1992 | 26-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | STATUS INVESTMENT & FINANCE S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-DEC-1995 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | EL ANGEL INVESTMENT LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-JUN-1997 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | WISETUNE INTERNATIONAL LTD. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 16-JUL-1997 | Active | ||
| THE BEARER | | shareholder of | COSICO INTERNATIONAL LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-JUL-1997 | Defaulted | ||
| BRALTRUST LIMITED | | shareholder of | BEVAN MARKETING LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 31-OCT-1995 | 15-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | BEVAN MARKETING LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 31-OCT-1995 | 15-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | BEVAN MARKETING LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 31-OCT-1995 | 15-AUG-2013 | Changed agent | |
| CONCEPTRUE INVESTMENTS LIMITED | | shareholder of | MONTARSA INVESTMENTS LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 30-OCT-1996 | 23-MAR-2006 | Changed agent | |
| RAEKA MANAGEMENT S.A. | | shareholder of | ALPENSTOCK HOLDING LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-NOV-1994 | 21-OCT-2008 | Changed agent | |
| THE BEARER | | shareholder of | PEVINSA INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-NOV-1994 | 04-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | PEVINSA INTERNATIONAL LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-NOV-1994 | 04-APR-2011 | Dissolved | |
| THE BEARER | | shareholder of | BASKET FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JUL-1996 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | NODEN INVESTMENTS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 22-JUL-1996 | 04-MAY-2015 | Defaulted | |
| RHB TRUST COMPANY LIMITED | | shareholder of | HAWKSMOOR PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-FEB-1996 | 12-FEB-2009 | Dissolved | |
| ORION NOMINEES LIMITED | | shareholder of | HAWKSMOOR PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-FEB-1996 | 12-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | BASKET FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JUL-1996 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | BASKET FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JUL-1996 | 04-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | REDCLIFE MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-FEB-1996 | 02-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | REDCLIFE MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 19-FEB-1996 | 02-MAY-2011 | Dissolved | |
| SWAN HOUSE LIMITED MORNING STAR HOLDINGS LIMITED HUNKINS WATERFR | | shareholder of | HAWKSMOOR PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 19-FEB-1996 | 12-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | SUN HUNG KAI INVESTMENT HOLDINGS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-AUG-1992 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | WESTON BUSINESS CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-FEB-1997 | 26-OCT-2011 | Inactivated | |
| ANDRES JACOBUS WYSZKOWSKI | | shareholder of | LUKE WORLDWIDE INCORPORATED | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 04-JAN-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | LUKE WORLDWIDE INCORPORATED | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 04-JAN-1994 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROWLEY INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-OCT-1994 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROWLEY INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 04-OCT-1994 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MAJOR CAPITAL RESOURCES LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 10-OCT-1994 | 02-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | MAINFEC MANAGEMENT LTD. | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 14-OCT-1994 | 13-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | MAINFEC MANAGEMENT LTD. | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 14-OCT-1994 | 13-JAN-2011 | Defaulted | |
| SUN HONGLI | | shareholder of | SWANTIC WORLD LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 28-OCT-1996 | 03-MAY-2006 | Defaulted | |
| WONG PEIHAI | | shareholder of | SWANTIC WORLD LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 28-OCT-1996 | 03-MAY-2006 | Defaulted | |
| HU MEI | | shareholder of | SWANTIC WORLD LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 28-OCT-1996 | 03-MAY-2006 | Defaulted | |
| LEADING VALUE INDUSTRIAL LIMITED | | shareholder of | SWANTIC WORLD LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 28-OCT-1996 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | PERMINCO FINANCE LIMITED | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | Inactivated | ||
| THE BEARER | | shareholder of | GOLDLEAF RESOURCES INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 04-NOV-1996 | 12-DEC-2008 | Defaulted | |
| Vazon Foundation, Vaduz | | shareholder of | GOLDLEAF RESOURCES INC. | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 04-NOV-1996 | 12-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted | |
| CHIU THANG SOU | | shareholder of | MAXYORK INVESTMENTS LTD. | Taiwan | MORRISON EXPRESS CORP.; LTD. 7F; 360 RUEIGUANG ROAD TAIPEI 114; TAIWAN | 26-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active |
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