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 | HEARNVILLE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-AUG-1998 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | HEARNVILLE ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 06-AUG-1998 | 04-MAY-2004 | 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 | |
| GS MANAGEMENT SA | | 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 | |
| THE BEARER | | shareholder of | TEAMSTER MANAGEMENT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | TEAMSTER MANAGEMENT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 25-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | PECOS BUSINESS INC. | Switzerland | PECOS BUSINESS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-SEP-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | PECOS BUSINESS INC. | Switzerland | PECOS BUSINESS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-SEP-1996 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | SOCINGESTAO, SOCIEDAD INDEPENDENTE DE GESTAO LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 20-JAN-1997 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | C.I.C. HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-NOV-1997 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | PUKU HOLDINGS LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 03-NOV-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | INTECH HOLDING LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-NOV-1997 | 06-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | GOLDEN AGE CONSULTANTS CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 12-NOV-1997 | 01-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | RESURGAM 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.* | 13-NOV-1997 | 24-MAY-2010 | 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 | |
| SEDUNA TRADING INC. | | shareholder of | SEATRADE TANKERS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 12-MAY-2008 | Changed agent | |
| THE BEARER | | shareholder of | BUCKLAND GROUP S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-NOV-1997 | 06-NOV-2008 | Inactivated | |
| THE BEARER | | shareholder of | PMSI GROUP INC. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 26-NOV-1997 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | TIMLEY SECURITIES INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 26-SEP-1996 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROKKO CORPORATE COMPANY 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.* | 03-OCT-1996 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ONYX FINANCIAL ADVISORS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-NOV-1998 | Active | ||
| MOORHOUSE INVESTMENT LTD | | shareholder of | GREENACRE ENTERPRISES LTD. | United Kingdom | WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR | 19-JUN-1998 | 25-JUL-2011 | Dissolved | |
| THOMPSON DE GRAFF LTD | | shareholder of | GREENACRE ENTERPRISES LTD. | United Kingdom | WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR | 19-JUN-1998 | 25-JUL-2011 | Dissolved | |
| HOGARTH TRUSTEES LTD. | | shareholder of | GREENACRE ENTERPRISES LTD. | United Kingdom | WEDLAKE BELL 52 Bedford Row London W1X 1Aa WC1R 4LR | 19-JUN-1998 | 25-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | BEST FINANCIAL SERVICES LTD. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 29-JUN-1998 | 18-OCT-2013 | Discontinued | |
| The Bearer | | shareholder of | BORG FINANCE LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 03-JUL-1998 | 07-NOV-2008 | Changed agent | |
| The Bearer | | shareholder of | BORG FINANCE LTD. | Panama | G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA. | 03-JUL-1998 | 07-NOV-2008 | Changed agent | |
| BEIJING DAHAO CO. | | shareholder of | INFOBRIDGE CORP. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-AUG-1998 | Active | ||
| THE BEARER | | shareholder of | ROCK'S FINANCIAL AGENCY LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 28-MAY-1997 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | PROMINCO MARKETING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUN-1997 | 26-NOV-2007 | Changed agent | |
| FINISTERE SECRETARIES LIMITED | | shareholder of | CORAL BELL LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | MYSON-TECH INTERNATIONAL LTD. | Hong Kong | CITY LINK CONSULTANTS LIMITED 3/F; CHEONG KEE BLDG; 84 ¿ 86 DES VOEUX ROAD; CENTRAL . HONG KONG | 19-DEC-1997 | 02-MAY-2008 | Defaulted | |
| YANG TSEN-SHAU | | shareholder of | MYSON-TECH INTERNATIONAL LTD. | Hong Kong | CITY LINK CONSULTANTS LIMITED 3/F; CHEONG KEE BLDG; 84 ¿ 86 DES VOEUX ROAD; CENTRAL . HONG KONG | 19-DEC-1997 | 02-MAY-2008 | Defaulted | |
| FIRST COURT LIMITED | | shareholder of | INUIT ENTERPRISES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-DEC-1997 | 12-FEB-2009 | Dissolved | |
| BLAZER CAPITAL INC. | | shareholder of | QUANTITATIVE ANALYSIS LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 02-JAN-1998 | 24-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | QUANTITATIVE ANALYSIS LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 02-JAN-1998 | 24-JAN-2012 | Defaulted | |
| FINISTERE LIMITED | | shareholder of | CORAL BELL LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-FEB-1999 | 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 | 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 | ||
| CHK.REG. ON FILE FOR CERTIFICATE 9 TO 13 | | 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 | |
| WOODGATE GROUP LTD. | | 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 | |
| R. T. GRAY | | 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 | |
| J.A.S. HARDCASTLE | | 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 | |
| CHEN SHIH TSAI | | shareholder of | KEEN STRONG TRADING 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | |
| CHEN YUAN YI | | shareholder of | KEEN STRONG TRADING 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | |
| CHI TIEN HSING | | shareholder of | KEEN STRONG TRADING 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.* | 02-JAN-1998 | 01-NOV-2002 | Defaulted | |
| FIRST COURT LTD. | | shareholder of | COLBORNE CONSULTANTS LIMITED | Jersey | INTERFACE MANAGEMENT SERVICES LIMITED 23 PIER ROAD P.O. BOX 497 ST. HELIER; JERSEY JE4 5TE; CHANNEL ISLANDS | 02-JAN-1998 | 07-NOV-2000 | Defaulted | |
| THE BEARER | | shareholder of | MANDALAY REAL ESTATE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | H R S TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-MAR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | DANTE TRADING S.A. | 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 | DEROSA CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | SOFICO SERVICES INC. | Switzerland | SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE | 25-SEP-1997 | 09-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | FLAXMAN INVESTMENTS LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | HIDALGO HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-APR-1996 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | HIDALGO HOLDING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-APR-1996 | 01-NOV-2011 | Defaulted | |
| TATSUMI MARINE CO. LTD (BEARER) | | shareholder of | SEATRADE TANKERS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 21-SEP-1992 | 12-MAY-2008 | Changed agent | |
| THE BEARER | | shareholder of | ATELIER D'ARCHITECTURES CHAMPS-ELYSEES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-MAR-1999 | 02-NOV-2009 | Defaulted | |
| CHEN FEI-LUNG | | shareholder of | MAXI HARVEST INTERNATIONAL LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-MAR-1996 | 05-MAY-2004 | Changed agent | |
| CHEN FEI-PENG | | shareholder of | MAXI HARVEST INTERNATIONAL LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-MAR-1996 | 05-MAY-2004 | Changed agent | |
| THE BEARER | | shareholder of | CLAIRTEX HOLDING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-MAR-1996 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | CLAIRTEX HOLDING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 27-MAR-1996 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | DELTA MARINE LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 15-APR-1996 | 27-APR-2009 | Defaulted | |
| CHEUNG MAN CHEO | | shareholder of | TREMENDOUS SUCCESS INTERNATIONAL LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-NOV-1994 | 02-APR-2003 | Changed agent | |
| THE BEARER | | shareholder of | JARNEL INTERNATIONAL LTD. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 29-JUN-1998 | 18-OCT-2013 | Discontinued | |
| THE BEARER | | shareholder of | DERIMEN PROPERTIES LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 02-JUL-1998 | 25-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DERIMEN PROPERTIES LTD. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 02-JUL-1998 | 25-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | FRIGHTON BUSINESS CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 10-DEC-1997 | Active | ||
| THE BEARER | | shareholder of | NIRVOX LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | VELTAS OVERSEAS S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 14-JUL-1998 | 18-JAN-2010 | Changed agent | |
| THE BEARER | | shareholder of | WILCO STAR INVESTMENTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-JUL-1998 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL HOTELS WORLDWIDE INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-JUL-1998 | 04-MAY-2015 | Defaulted | |
| LAU KWOK CHING | | shareholder of | SUNLINK INTERNATIONAL LTD. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 28-JUL-1998 | 02-MAY-2008 | Defaulted | |
| KONG TZIT LIMITED | | shareholder of | SUNLINK INTERNATIONAL LTD. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 28-JUL-1998 | 02-MAY-2008 | Defaulted | |
| FIRST ISLAND NOMINEES LIMITED | | shareholder of | J & J HU LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 19-SEP-1996 | 21-OCT-2008 | Dissolved | |
| MIL (JERSEY) LIMITED | | shareholder of | J & J HU LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 19-SEP-1996 | 21-OCT-2008 | Dissolved | |
| BERMUDA TRUST (JERSEY) LIMITED | | shareholder of | J & J HU LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 19-SEP-1996 | 21-OCT-2008 | Dissolved | |
| THE BEARER | | shareholder of | SHERINGTON COMPANY INC. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 04-NOV-1998 | 18-MAR-2014 | Inactivated | |
| Khodor Soufan | | shareholder of | General Signal International, Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-NOV-1998 | 21-DEC-2012 | Dissolved | |
| Suncraft International Inc. | | shareholder of | General Signal International, Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-NOV-1998 | 21-DEC-2012 | Dissolved | |
| Hassan Haidar | | shareholder of | General Signal International, Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-NOV-1998 | 21-DEC-2012 | Dissolved | |
| Dina Debs | | shareholder of | General Signal International, Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-NOV-1998 | 21-DEC-2012 | Dissolved | |
| Hassan Haidar (cancelled never in effect) | | shareholder of | General Signal International, Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-NOV-1998 | 21-DEC-2012 | Dissolved | |
| CHEN, TSAN -JUNG | | shareholder of | SENANG CORPORATION | 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.* | 11-NOV-1998 | 25-NOV-2009 | Changed agent | |
| CHEN, TSAN-HUANG | | shareholder of | SENANG CORPORATION | 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.* | 11-NOV-1998 | 25-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | GLENSIDE TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 21-MAY-1997 | 03-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | GLENSIDE TRADING LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 21-MAY-1997 | 03-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | HALLEY RESEARCH CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HALLEY RESEARCH CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | HALLEY RESEARCH CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 21-MAY-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MILLER MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1997 | 24-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | NELLS CAPITAL LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-FEB-1999 | Active | ||
| BEGATELLE SETTLEMENT | | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | Dissolved | ||
| GELA INVESTMENTS LIMITED | | shareholder of | KERNE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-NOV-2009 | Defaulted | |
| NIBLICK INVESTMENTS LIMITED | | shareholder of | KERNE INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-NOV-2009 | Defaulted | |
| GUO ZIRUI | | shareholder of | FORTUNE RANK LIMITED | Hong Kong | VERY NICE LIMITED FLAT C; 15/F; BLOCK 1 WATER FRONT SOUTH 1 YUE WOK STREET ABERDEEN; HONG KONG | 05-SEP-1997 | 30-DEC-2009 | Defaulted |
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