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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 |
|---|---|---|---|---|---|---|---|---|---|
 LI YIQIU |  | 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 | |
| MR. JIN CHANGMENG | | 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 | |
| WANG JIA QIANG | | 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 | |
| THE BEARER | | shareholder of | SANAFOOD INTERNATIONAL COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-SEP-1997 | 12-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SANAFOOD INTERNATIONAL COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-SEP-1997 | 12-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SANAFOOD INTERNATIONAL COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-SEP-1997 | 12-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SANAFOOD INTERNATIONAL COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 09-SEP-1997 | 12-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | SEDIMO CONTRACTORS CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 25-SEP-1997 | 21-JUL-2011 | Changed agent | |
| THE BEARER | | shareholder of | EASTSIDE VENTURES COMPANY LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 23-JAN-1997 | 06-NOV-2015 | Defaulted | |
| ROLIKA INC. | | shareholder of | STARINGTON INVESTMENT & HOLDINGS CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 29-JAN-1997 | 28-JUN-2005 | Defaulted | |
| GUIXOLEX | | shareholder of | STARINGTON INVESTMENT & HOLDINGS CO. LTD. | Malta | RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA | 29-JAN-1997 | 28-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | DONEGER INDUSTRIES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1997 | 09-NOV-2010 | Defaulted | |
| THE BEATER | | shareholder of | DONEGER INDUSTRIES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | CAMVALE HOLDING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-JUN-1999 | 05-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | LANLEY REAL ESTATE LTD. | Switzerland | ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1 | 09-JUN-1999 | Defaulted | ||
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-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 | |
| THE BEARER | | shareholder of | GREATEST WIN INVESTMENT LTD. | Hong Kong | NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | GREATEST WIN INVESTMENT LTD. | Hong Kong | NORTHERN INTERNATIONAL HOLDINGS LIMITED BLOCK A; 2/F MAN FOONG INDUSTRIAL BUILDING 7 CHEUNG LEE STREET CHAIWAN; HONG KONG | 02-JAN-1998 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | KINDNOON PANTS LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-1998 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | TRIAD-EGYPT HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 11-MAR-1998 | 07-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ALVINE INVESTMENTS INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 12-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | DACINE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | WESTON ASSET MANAGEMENT LIMITED | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 08-JUL-1998 | Defaulted | ||
| THE BEARER | | shareholder of | WESTON ASSET MANAGEMENT LIMITED | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 08-JUL-1998 | Defaulted | ||
| THE BEARER | | shareholder of | HOSMER MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 14-JUL-1998 | 31-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | SUNMEMORIES SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 01-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | SUNMEMORIES SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 01-FEB-2011 | Changed agent | |
| FREESTAR NOMINEES LIMITED | | shareholder of | URWIN LIMITED | Switzerland | SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND | 08-SEP-1998 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | MORAN S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 15-SEP-1998 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | MORAN S.A. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 15-SEP-1998 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | ||
| KINGSRIDGE NOMINEES LIMITED | | shareholder of | TROPIC FINANCIAL LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 26-MAR-1996 | 02-NOV-1999 | Defaulted | |
| The Bearer | | shareholder of | ARIMED HOLDINGS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-NOV-1998 | Defaulted | ||
| The Bearer | | shareholder of | ARIMED HOLDINGS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-NOV-1998 | Defaulted | ||
| The Bearer | | shareholder of | ARIMED HOLDINGS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-NOV-1998 | Defaulted | ||
| The Bearer | | shareholder of | ARIMED HOLDINGS LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 20-NOV-1998 | Defaulted | ||
| THE BEARER | | shareholder of | HUMBERSIDE INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | HUMBERSIDE INTERNATIONAL LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | TERIAN SECURITIES LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | TERIAN SECURITIES LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-JAN-1998 | 01-NOV-2004 | Defaulted | |
| KEYSTONE INVESTMENTS LIMITED | | shareholder of | CLIFFTOWN HOLDINGS INTERNATIONAL INC. | United Kingdom | APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY | 02-JAN-1998 | 01-NOV-2005 | Defaulted | |
| JULIE LOUISE ELMONT | | shareholder of | CLIFFTOWN HOLDINGS INTERNATIONAL INC. | United Kingdom | APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY | 02-JAN-1998 | 01-NOV-2005 | Defaulted | |
| NICHOLAS JOHN DEWE | | shareholder of | CLIFFTOWN HOLDINGS INTERNATIONAL INC. | United Kingdom | APPLETON COMPANY SVS LT [Ms Rachel Burgess] 186 Hammersmith Road London W6 7Dj E15 2BY | 02-JAN-1998 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | TONETTA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | TONETTA INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-1998 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | NASHBORNE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | NASHBORNE INVEST S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-FEB-1998 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | MAYSTAR MANAGEMENT LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 10-MAR-1998 | 06-NOV-2015 | Defaulted | |
| LIN CCHENG-FENG | | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted | |
| HSU HSIU-HUA | | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted | |
| 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 | CORAL INVESTMENTS INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-JUN-1999 | Active | ||
| ESSEX NOMINEES LIMITED | | shareholder of | PHOENIX TREND LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JUN-1997 | Active | ||
| THE BEARER | | shareholder of | TOP SPARKLING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SPARKLING INTERNATIONAL INVESTMENTS LTD. 21ST FLOOR YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | LANWOLF PROPERTIES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-SEP-1998 | 02-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | FLOCKTON INDUSTRIES LIMITED | Isle of Man | DE VEER CONSULTANTS LTD. P.O. BOX 137 DOUGLAS IM99 1WZ ISLE OF MAN BRITISH ISLES *S.I.* | 25-SEP-1998 | 03-MAY-2000 | Defaulted | |
| THE BEARER | | shareholder of | PHARMA TRADING LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-1997 | 11-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | REDBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | REDBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | REDBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted |
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