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 | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | MOUNTAIN CITY LIMITED | 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. | 24-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | VERATEL ASSOCIATES INC. | Luxembourg | EXPERTISE PATRIMONIALE S.A. 18-20 RUE MICHEL RODANGE L-2430 LUXEMBOURG LUXEMBOURG | 17-MAY-1996 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | SUNVEST GROUP INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JUN-1996 | Active | ||
| THE BEARER | | shareholder of | CENTRAL PURCHASING ASSISTANCE INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 17-DEC-1999 | 20-APR-2011 | Dissolved | |
| MOHUL NOMINEES LIMITED | | shareholder of | CASPIAN SERVICES GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-DEC-1999 | Active | ||
| ELCAN NOMINEES LIMITED | | shareholder of | CASPIAN SERVICES GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-DEC-1999 | Active | ||
| THE BEARER | | shareholder of | R. ROSSET LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 26-APR-1996 | 15-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | AMSTELL DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-1996 | 09-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | AMSTELL DEVELOPMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAY-1996 | 09-MAR-2009 | Dissolved | |
| THE BEARER | | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | ORANN INDUSTRIES LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 23-FEB-1999 | 30-JAN-2009 | Changed agent | |
| THE BEARER | | shareholder of | DIACOR INTERNATIONAL LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 22-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | WUZH International Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-MAY-1996 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | ABT TRADING LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 09-DEC-1999 | 01-OCT-2007 | Dissolved | |
| GET START HOLDINGS LIMITED | | shareholder of | HUANG WORLDWIDE HOLDING LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-AUG-2005 | Changed agent | |
| SIO ION KUAN | | shareholder of | HUANG WORLDWIDE HOLDING LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-AUG-2005 | Changed agent | |
| HUANG LIMITED | | shareholder of | HUANG WORLDWIDE HOLDING LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-AUG-2005 | Changed agent | |
| HUANG GROUP (BVI) LIMITED | | shareholder of | HUANG WORLDWIDE HOLDING LIMITED | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 21-DEC-1999 | 01-AUG-2005 | Changed agent | |
| HUANG WORLDWIDE HOLDING LIMITED | | shareholder of | NEW CENTURY INVESTMENT PACIFIC LIMITED | Hong Kong | FRANKI SHIU C/O RM. 3808; 38/F; WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD; CENTRAL HONG KONG. | 21-DEC-1999 | 23-MAR-2006 | Changed agent | |
| GET START HOLDINGS LIMITED | | shareholder of | NEW CENTURY INVESTMENT PACIFIC LIMITED | Hong Kong | FRANKI SHIU C/O RM. 3808; 38/F; WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD; CENTRAL HONG KONG. | 21-DEC-1999 | 23-MAR-2006 | Changed agent | |
| HUANG GROUP (BVI) LIMITED | | shareholder of | NEW CENTURY INVESTMENT PACIFIC LIMITED | Hong Kong | FRANKI SHIU C/O RM. 3808; 38/F; WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD; CENTRAL HONG KONG. | 21-DEC-1999 | 23-MAR-2006 | Changed agent | |
| Zhang Jiaojiao | China | 1-6-1; No.14; Lian De Street; Sha Hekou District; DALIAN; LIAONING; P.R. CHINA | shareholder of | WEALTHY SMART GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2009 | 03-MAY-2011 | Defaulted |
| ZHAO YUANAN | China | 1-7; NO.34; YOU HAO ROAD; ZHONGHSAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | KELIAN MINERALS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2010 | 03-JAN-2012 | Defaulted |
| TAKUYA MATSUO | Japan | 1-8-22 Nakacho; Meguro-ku; Tokyo Japan 153-0065 | shareholder of | IFJ HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2011 | Active | |
| XING XIAO JUN | China | 1-9-3 NO.33 SHUANGYOU STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | HAO YU TECHNOLOGY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2014 | Active | |
| Zheng Guoying | China | 1-9; No.1289; Middle Section; Yuxi Avenue; Yongchuan; Chongqing; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ANA MARIA RESTREPO | United States | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
| ANDREY SEVERILOV | Russia | 1/1 OKSKAYA STR.; FLAT 495; MOSCOW; RUSSIAN FEDERATION | shareholder of | ANTELL INVESTMENTS GROUP S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 13-SEP-2010 | Dissolved | |
| DR. ALEXEI VERYASKIN | New Zealand | 1/22B Hillsborough Road, Auceland N.Z. | shareholder of | GRAVITEC INSTRUMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 15-SEP-1995 | Active | |
| THE BEARER | | shareholder of | CRONSVALE ASSOCIATES CORP. | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 02-JAN-1998 | 12-JUN-2002 | Defaulted | |
| THE BEARER | | shareholder of | INTER AFRICAN INVESTMENT LIMITED | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 28-AUG-1998 | 20-FEB-2015 | Changed agent | |
| KATERINA MAKARENYA | 1/3 Michurinskiy pr-t; apt.22 | shareholder of | OPEN TECHNOLOGIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-DEC-2004 | 06-MAY-2014 | Defaulted | |
| PETR PLETNEV | Russia | 1/6 of Frankfurta Street; 654008 Novokuznetsk; Russia | shareholder of | VOLVITRON LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2008 | Active | |
| HO TSE CHUNG | Hong Kong | 1/F.; 2 Holly Rd.; Happy Valley; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| LAU CHAN HING | Hong Kong | 1/F.; 22A FA PO STREET; YAU YAT CHUEN; KOWLOON | shareholder of | ASIAN SUN INTERNATIONAL 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. | 26-JAN-2000 | Active | |
| THE BEARER | | shareholder of | ALWAY STAR INVEST INC. | 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 | 25-SEP-1998 | 19-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ALWAY STAR INVEST INC. | 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 | 25-SEP-1998 | 19-FEB-2010 | Relocated in new jurisdiction | |
| Philippe Elmaleh | | shareholder of | BAILBROOK INVESTMENT LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-1999 | 21-MAY-2015 | In transition | |
| THE BEARER | | shareholder of | LESSERT HOLDING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIS HOLDING MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | LEISURE INVESTMENT PROPERTIES LTD. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 05-MAR-1999 | 29-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | AVIA PORTFOLIO S.A. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 17-DEC-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | AVIA PORTFOLIO S.A. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 17-DEC-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | REGENT INTERNATIONAL INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 17-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | GRASMERE PROPERTIES INC. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 04-MAR-1999 | 27-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | DRAYSON INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 25-SEP-1997 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | PAXAR INTERNATIONAL CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 25-SEP-1997 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | PAXAR INTERNATIONAL CORP. | Switzerland | PARKDALE INVESTMENTS S.A. RUE DU CENDRIER, 17 1201 GENEVA SWITZERLAND | 25-SEP-1997 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | MILLMEAD PROPERTIES INC. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 05-MAR-1999 | 02-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | MAGNUS PROPERTIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | 27-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | ULTIMATE POWER LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-SEP-1999 | Active | ||
| REA BROTHER (EXECUTOR & TRUSTEE ) COMPANY | | shareholder of | SPAGTEK CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 03-DEC-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHOPIS INVESTMENTS 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.* | 07-JAN-1998 | 23-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | DATA INTERNATIONAL LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 10-MAR-1999 | 07-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | NEW IONIAN CORPORATION LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 23-MAY-1996 | Active | ||
| THE BEARER | | shareholder of | PRISA HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | GRAAL PARK PROPERTIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | VALREX PROPERTIES LTD. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 05-MAR-1999 | 11-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | HEALTH LOGISTICS HOLDING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-DEC-1999 | 26-APR-2010 | Dissolved | |
| LIM CHU KIAT | | shareholder of | TRANSGLOBAL TELECOM LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-1999 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | BARONS CONSULTANTS CO. LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 07-SEP-1999 | 17-SEP-2014 | Defaulted | |
| LIANG, CHUNG-KWANG | | shareholder of | TYTEX (B.V.I.) CO., LTD. | 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-SEP-1999 | 03-MAY-2004 | Dissolved | |
| CHIANG LI-HSIA | | shareholder of | TYTEX (B.V.I.) CO., LTD. | 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-SEP-1999 | 03-MAY-2004 | Dissolved | |
| TEX RAY INDUSTRIAL CO., LTD. | | shareholder of | TYTEX (B.V.I.) CO., LTD. | 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-SEP-1999 | 03-MAY-2004 | Dissolved | |
| TEX-RAY TEXTILE CO., LTD | | shareholder of | TYTEX (B.V.I.) CO., LTD. | 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-SEP-1999 | 03-MAY-2004 | Dissolved | |
| The Trustees of THE DULAC SETTLEMENT | | shareholder of | HIRA INVESTMENTS S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Dissolved | |
| The Trustees of THE DULAC SETTLEMENT | | shareholder of | U & U INTERNATIONAL INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 02-JUN-1999 | 02-NOV-2009 | Dissolved | |
| THE BEARER | | shareholder of | MANAGEMENT CONSULTING OVERSEAS LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 04-JUN-1996 | 24-OCT-2006 | Dissolved | |
| REMINGTON RESOURES LIMITED | | shareholder of | ZABRINA INVESTMENTS LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-DEC-1999 | 30-APR-2009 | Changed agent | |
| THE BEARER | | shareholder of | ALLIED BUSINESS CONSULTANTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1999 | 26-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | ALLIED BUSINESS CONSULTANTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 12-MAR-1999 | 26-APR-2012 | Defaulted | |
| THE BEARER | | shareholder of | ACE STEEL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | ACE STEEL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | ARKELEY DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-SEP-1999 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | FERRINVEST CORPORATION | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | OAKINVEST GROUP LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 05-JUL-1999 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | OAKINVEST GROUP LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 05-JUL-1999 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | PI CONSULTING LTD. | Switzerland | DUCRET; MERFIN; BERTA; SPIRA & BORY VILLA RUE VERSONNEX 7 1207 GENEVE SWITZERLAND | 14-DEC-1999 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | EASTWOOD SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 01-NOV-2011 | Defaulted | |
| CATER ALLEN REGISTARS LIMITED | | shareholder of | SALMUNDAR INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JAN-1998 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | IOP-INVESTMENT OIL PRODUCTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | IOP-INVESTMENT OIL PRODUCTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-JUN-1999 | Active |
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