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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 | 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 | SOLTRADE INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-NOV-1997 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SOLTRADE INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-NOV-1997 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SOLTRADE INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-NOV-1997 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | SOLTRADE INTERNATIONAL LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 13-NOV-1997 | 01-MAY-2012 | 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 | 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 | |
| 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 | REDBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | SCANTLEBERRY INVESTMENTS LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | SCANTLEBERRY INVESTMENTS LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-1998 | 21-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | BENFORD TECHNOLOGIES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-MAY-1997 | 13-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | BENFORD TECHNOLOGIES LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 13-MAY-1997 | 13-JAN-2005 | Dissolved | |
| CAPITAL TRUST LIMITED 24.000 SHARES | | shareholder of | QUAY PLACE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 20-MAY-1997 | 06-MAY-2005 | Dissolved | |
| OMAR SAEED BA-HATHEQ 8.000 SHARES | | shareholder of | QUAY PLACE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 20-MAY-1997 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | DELREX ENTERPRISES LIMITED | Switzerland | KEPPELER & ASSOCIES 15, RUE FERDINAND-HODLER 1207 GENEVE SWITZERLAND | 22-MAY-1997 | 01-NOV-2013 | Defaulted | |
| DANIEL PUYMEGES | | shareholder of | NATION ASIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAY-1997 | 01-JUL-2013 | Defaulted | |
| MICHAEL, PAUL, ALBERT SEGUIN | | shareholder of | NATION ASIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAY-1997 | 01-JUL-2013 | Defaulted | |
| OLIVER ROUX | | shareholder of | NATION ASIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAY-1997 | 01-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | KINNISON INVESTMENTS CORP. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 23-FEB-1999 | Inactivated | ||
| THE BEARER | | shareholder of | MANBAL INVESTMENTS LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 03-JUL-1998 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | AZZURRO SERVICES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-JUL-1998 | 09-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | AZZURRO SERVICES S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-JUL-1998 | 09-NOV-2004 | Dissolved | |
| THE BEARER | | shareholder of | CORVENTON INTERNATIONAL CORP. | Spain | MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN | 14-JUL-1998 | 02-MAY-2008 | Defaulted | |
| LEE CHUNG HSING | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted | |
| LEE SU CHEN | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | DELMARVA HOLDINGS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-JUL-1998 | 12-FEB-2008 | Changed agent | |
| THE BEARER | | shareholder of | GOSVERN LIMITED | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 14-JUL-1998 | 19-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GOSVERN LIMITED | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 14-JUL-1998 | 19-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | OPEN MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-JUL-1998 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | EUFIC S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUL-1998 | 08-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | MEDSHIPPING COMPANY LIMITED | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 07-AUG-1998 | 03-MAY-2006 | 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 | TRADEXCO GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TRADEXCO GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ARKORA LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | ARKORA LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | ARKORA LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-FEB-1997 | Defaulted | ||
| THE BEARER | | shareholder of | TRADEXCO GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| BENMONT ASSET MANAGEMENT S.A. | | shareholder of | TRADEXCO GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ARKORA LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 04-FEB-1997 | Defaulted | ||
| MONICA LAU KWAN YEE | | shareholder of | NETCEL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2006 | Defaulted | |
| ASIAELABS LIMITED | | shareholder of | NETCEL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2006 | Defaulted | |
| ACCESS ASIA INVESTMENT HOLDINGS LTD | | shareholder of | NETCEL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2006 | Defaulted | |
| GREENQAK ASSOCIATES LIMITED | | shareholder of | NETCEL LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 14-JUN-1999 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | TRADEXCO GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 25-SEP-1997 | 27-OCT-2009 | Relocated in new jurisdiction | |
| SDY HOLDING LIMITED | | shareholder of | SOCIAL CAPITAL GROUP LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 15-SEP-1999 | 04-MAY-2004 | Defaulted | |
| MR. ALAN DABBS | | shareholder of | SOCIAL CAPITAL GROUP LTD. | Switzerland | MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND | 15-SEP-1999 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | FLINTSTORE INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-1999 | 15-SEP-2014 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FLINTSTORE INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-1999 | 15-SEP-2014 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | INVESTFIN SERVICES LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 02-OCT-1996 | Active | ||
| THE BEARER | | shareholder of | CANTWELL SECURITIES LIMITED | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 03-OCT-1996 | 27-JUN-2007 | Changed agent | |
| YEH, DANIEL PIIN SHYAN | | shareholder of | SPARKS ENTERPRISES 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.* | 07-DEC-1998 | 25-JUN-2008 | Changed agent | |
| YEH, CHIN-HSIU | | shareholder of | SPARKS ENTERPRISES 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.* | 07-DEC-1998 | 25-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | INTERLAB SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-1998 | 09-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | ALMOR INVESTMENTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1998 | 29-NOV-2011 | Dissolved | |
| LI HSIEN CHUO | | shareholder of | JET EXPERT INVESTMENT DEVELOPMENT LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 02-JAN-1998 | 03-OCT-2007 | Defaulted |
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