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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | SANDHILL INVESTMENTS CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JUL-1998 | 21-JUN-2008 | Changed agent | |
| CHENG WAI MING | | shareholder of | MISAKAE ELECTRICAL COMPANY, LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-JUL-1998 | Defaulted | ||
| GIT LTD | | shareholder of | TODMOR PROPERTIES LIMITED | Mauritius | TODMOR PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-JUL-1998 | 08-JUN-2005 | Inactivated | |
| THE BEARER | | shareholder of | DALLANCE TECHNOLOGY LIMITED - | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 21-MAY-1997 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | NEDESA HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 12-SEP-1997 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | NEDESA HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 12-SEP-1997 | 03-MAY-2010 | Defaulted | |
| J A S HARDCASTLE | | shareholder of | SUNHAWK LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 27-JUL-2002 | Dissolved | |
| R T GRAY | | shareholder of | SUNHAWK LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1997 | 27-JUL-2002 | Dissolved | |
| THE BEARER | | shareholder of | REPCO TRADING INC. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 26-SEP-1996 | 30-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | STOCK MARKET INVESTMENTS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | STOCK MARKET INVESTMENTS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | COSTEL MANAGEMENT INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 22-JUN-1998 | 11-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | COSTEL MANAGEMENT INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 22-JUN-1998 | 11-JUN-2010 | Defaulted | |
| THE BEARER | | shareholder of | BLUE STAR RESORT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-JUL-1998 | 08-MAY-2002 | Defaulted | |
| BEARER | | shareholder of | BLUE STAR RESORT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 08-JUL-1998 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | MARSO S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-JUL-1998 | 20-MAY-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MARSO S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 15-JUL-1998 | 20-MAY-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SAVILLS HOLDING LTD. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 20-NOV-1997 | 02-JUN-2015 | Dissolved | |
| THE BEARER | | shareholder of | BRAVILLE Investment Group, Ltd. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1996 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BRAVILLE Investment Group, Ltd. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1996 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BRAVILLE Investment Group, Ltd. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 11-OCT-1996 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BROOMSGROVE LIMITED | Switzerland | GLOBALONE AG SEESTRASSE 5 8002 ZURICH SWITZERLAND (COPIES OF YEARLY INVOICES BY E-MAIL) | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | PENROSE CONSULTANTS GROUP INC. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 03-JUN-1997 | 05-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | KENDELL HOLDING INC. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 03-JUN-1997 | Active | ||
| THE BEARER | | shareholder of | BENHAM TRADING AND MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-FEB-1999 | 02-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | BENHAM TRADING AND MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-FEB-1999 | 02-MAR-2015 | Defaulted | |
| HYPER POWER INC. | | shareholder of | POWER ENERGIZER INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-SEP-1997 | 02-MAY-2008 | Defaulted | |
| JAMES S. LEE | | shareholder of | POWER ENERGIZER INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-SEP-1997 | 02-MAY-2008 | Defaulted | |
| CYBER POWER SYSTEM INC. | | shareholder of | POWER ENERGIZER INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-SEP-1997 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MERCOT CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-SEP-1997 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ANGLO LEASING & FINANCE LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND | 22-JUL-1998 | 30-DEC-2004 | Dissolved | |
| BORN INVESTMENT HOLDING COMPANY S.A. | | shareholder of | ELISTAR ASSOCIATES LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 30-JUL-1998 | 08-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | ASPERTEC MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 06-AUG-1998 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ASPERTEC MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 06-AUG-1998 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ASPERTEC MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 06-AUG-1998 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ASPERTEC MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 06-AUG-1998 | 02-MAY-2008 | Defaulted | |
| SOVEREIGN NOMINEES LIMITED | | shareholder of | VELOX LIMITED | Switzerland | SECRETAN TROYANOV CASE POSTALE 189 2, RUE CHARLES-BONNET 1211 GENEVE 12 SWITZERLAND | 28-JAN-1997 | 19-MAR-2003 | Dissolved | |
| CHAILEASE RESOURCES TRD. CO LTD 2,000,000. SHARES | | shareholder of | CHAILEASE TRADING (BVI) CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-FEB-1997 | 10-SEP-2008 | Changed agent | |
| CHAILEASE RESOURCES TRD. CO LTD 1,360,000. SHARES | | shareholder of | CHAILEASE TRADING (BVI) CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-FEB-1997 | 10-SEP-2008 | Changed agent | |
| THE BEARER | | shareholder of | WINNETT VENTURES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | WINNETT VENTURES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | ||
| THE BEARER | | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | ||
| THE BEARER | | shareholder of | CLAPSHAW FINANCE CORP. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 20-NOV-1997 | 09-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | MELDRIM BVI 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 | 15-JUL-1993 | 28-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | ANDROMEDA BUSINESS CONSULTANTS LTD. | United Arab Emirates | ANDROMEDA BUSINESS CONSULTANTS LTD APT. NO 402; P.O. BOX 116902; JLT; DUBAI UNITED ARAB EMIRATES | 19-SEP-1996 | Active | ||
| VERITAS HOLDINGS LIMITED | | shareholder of | VERITAS FINANCIAL SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-SEP-1996 | Active | ||
| THE BEARER | | shareholder of | ELECTION TRADING LTD. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-FEB-1999 | 17-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | ELECTION TRADING LTD. | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 23-FEB-1999 | 17-NOV-2009 | Inactivated | |
| CHARTERHOUSE NOMINEES LIMITED | | shareholder of | GLENWHERRY PROPERTIES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 26-MAY-1997 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | BERISFORD PROPERTIES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-NOV-1997 | 27-SEP-2011 | Defaulted | |
| MORIATY INC. C/O MISELVA ESTABLISSEMENTS | | shareholder of | ARAUNA S.A. | United Kingdom | CARLTON BAKER CLARKE LT [Mr Jim Baker] Carlton House 101 New London Road Chelmsford,Essex CM2 0PP | 02-JAN-1998 | 02-SEP-2005 | Changed agent | |
| THE BEARER | | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | ASPERTEC MANAGEMENT LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 06-AUG-1998 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | THE THREE CROWNS HOLDING CORP. | Brazil | WERNER FUHRKEN BATISTA RUA CAIO DE MELO FRANCO; 343 JD BOTANICO; CEP: 22461-190 RIO DE JANEIRO; RJ BRAZIL | 02-JAN-1997 | Active | ||
| WERNER FUHRKEM BATISTA | | shareholder of | THE THREE CROWNS HOLDING CORP. | Brazil | WERNER FUHRKEN BATISTA RUA CAIO DE MELO FRANCO; 343 JD BOTANICO; CEP: 22461-190 RIO DE JANEIRO; RJ BRAZIL | 02-JAN-1997 | Active | ||
| THE BEARER | | shareholder of | CHARTER FINANCIAL LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-1997 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | CHARTER FINANCIAL LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 02-JAN-1997 | 12-APR-1999 | Resigned as agent | |
| THE BEARER | | shareholder of | COOPER OVERSEAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-1997 | 06-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | COOPER OVERSEAS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JAN-1997 | 06-DEC-2007 | Changed agent | |
| TSENG CHUNG-PEN 2,630 SHARES | | shareholder of | LUCKY UNITED LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-NOV-1997 | 03-SEP-2013 | Changed agent | |
| FU CHIEH-HUNG 2,630 SHARES | | shareholder of | LUCKY UNITED LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-NOV-1997 | 03-SEP-2013 | Changed agent | |
| CHEN JUNG-CHIU 2,630 SHARES | | shareholder of | LUCKY UNITED LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-NOV-1997 | 03-SEP-2013 | Changed agent | |
| HUANG CHIN-TIEN 2,630 SHARES | | shareholder of | LUCKY UNITED LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-NOV-1997 | 03-SEP-2013 | Changed agent | |
| LIU TZU-CHEN 12,556 SHARES | | shareholder of | LUCKY UNITED LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-NOV-1997 | 03-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | CANOPY CONSULTING LIMITED | United States | BISCAYNE BANK 3121 COMMODORE PLAZA; THIRD FLOOR CORAL GABLES; FLORIDA 33133 | 02-JAN-1998 | 05-MAR-2015 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | EURO WORLD TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | ALTGOLD INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-FEB-1999 | Active | ||
| T&T NOMINEES LTD. | | shareholder of | ALTGOLD INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-FEB-1999 | Active | ||
| T&T NOMINEES LTD. | | shareholder of | ALROY INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-1999 | 17-APR-2007 | Defaulted | |
| ROYAL FIDUCIARY GROUP LIMITED | | shareholder of | TODMOR PROPERTIES LIMITED | Mauritius | TODMOR PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-JUL-1998 | 08-JUN-2005 | Inactivated | |
| GIT LTD. | | shareholder of | TODMOR PROPERTIES LIMITED | Mauritius | TODMOR PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-JUL-1998 | 08-JUN-2005 | Inactivated | |
| CENTRAL MANAGEMENT GROUP LIMITED | | shareholder of | LANDSLIDE INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 12-NOV-2004 | 02-MAY-2007 | Defaulted | |
| CENTRAL MANAGEMENT GROUP LIMITED | | shareholder of | LINCOLN WOOD LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 31-JUL-1998 | 06-JUN-2005 | Dissolved | |
| THE BEARER | | shareholder of | ESPIRITO SANTO FASHION INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-AUG-1998 | 21-JUN-2008 | Changed agent | |
| The Bearer | | shareholder of | SUMMERGATE EQUITIES LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-AUG-1998 | 18-NOV-2008 | Changed agent | |
| The Bearer | | shareholder of | SUMMERGATE EQUITIES LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 10-AUG-1998 | 18-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | CIME FINANCE LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 12-AUG-1998 | 16-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | CIME FINANCE LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 12-AUG-1998 | 16-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | OLD OAK SECURITIES CORPORATION | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-SEP-1997 | 28-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | MCFADDEN EUROPE CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-SEP-1997 | 06-MAY-2014 | Defaulted | |
| KAI TAI HOLDING COMPANY LIMITED | | shareholder of | TOP FORTUNE INTERNATIONAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 23-SEP-1997 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | SOCIETE DAVLI INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 12-NOV-1998 | 29-SEP-2015 | Resigned as agent | |
| DEUSDET INVESTMENTS LIMITED | | shareholder of | BAHATI ENTERPRISES INC. | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 18-NOV-1998 | 29-MAR-2005 | Defaulted | |
| The Bearer | | shareholder of | ROLLFORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | ||
| The Bearer | | shareholder of | ROLLFORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | ||
| The Bearer | | shareholder of | ROLLFORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | ||
| The Bearer | | shareholder of | ROLLFORM INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | QUINRAY TECHNOLOGIES CORPORATION | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 25-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | QUINRAY TECHNOLOGIES CORPORATION | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 25-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | REALCO FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 11-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | REALCO FINANCE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 11-MAY-2015 | Defaulted | |
| EURO NOMINEES LIMITED | | shareholder of | KINVAR COMPANY LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-SEP-1999 | 17-MAR-2008 | Dissolved | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. AS TRUSTEE OF MAURICE & MARGARET CUTLER | | shareholder of | STROUGHTON LIMITED | United Kingdom | PKF [Roger Bleasby] 6 Queen Street Leeds Ls1 2Tw TN14 7EE | 11-JUN-1997 | 09-MAR-2004 | Defaulted | |
| THE BEARER | | shareholder of | BIRCHDALE HOLDINGS INC. | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 25-JUN-1998 | Active | ||
| THE BEARER | | shareholder of | SHERBORNE GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-JUL-1998 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SHERBORNE GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 14-JUL-1998 | 01-MAY-2012 | Defaulted |
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