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 | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CHARTROSE LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CORNERSTONE GLOBAL SERVICES LIMITED | Isle of Man | MAYFAIR MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAR-2000 | 28-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | WIN TAK GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-MAR-2000 | 05-FEB-2001 | Defaulted | |
| THE BEARER | | shareholder of | WIN TAK GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-MAR-2000 | 05-FEB-2001 | Defaulted | |
| THE BEARER | | shareholder of | WIN TAK GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-MAR-2000 | 05-FEB-2001 | Defaulted | |
| Bearer | | shareholder of | SHARNÉ DUBBS LIMITED | Guernsey | BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS | 21-MAR-2000 | 28-AUG-2014 | Changed agent | |
| Bearer | | shareholder of | SHARNÉ DUBBS LIMITED | Guernsey | BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS | 21-MAR-2000 | 28-AUG-2014 | Changed agent | |
| THE BEARER | | shareholder of | CARVING TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-1999 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | WEKO MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | WEKO MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | WEKO MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1999 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | VOLT CONSULTANTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 01-MAR-2000 | 20-APR-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | GRANDVIEW LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 30-MAY-1991 | 18-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | GRANDVIEW LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 30-MAY-1991 | 18-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | GRANDVIEW LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 30-MAY-1991 | 18-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | GRANDVIEW LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 30-MAY-1991 | 18-JUN-2004 | Changed agent | |
| THE BEARER | | shareholder of | GRANDVIEW LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 30-MAY-1991 | 18-JUN-2004 | Changed agent | |
| LIU CHING-NAN 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| LIN SU-YUEH 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| WU TSUI-PINGO 8,500 SHARES | | shareholder of | XING XIANG ELECTRONIC 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.* | 09-MAY-2000 | 05-NOV-2003 | Defaulted | |
| RACHEL VICTORIA KELSEY 22,500 SHARES | | shareholder of | ASIANHOWTO LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-MAY-2000 | 13-JUN-2002 | Defaulted | |
| INTERNET.COM VEN. PARTNERS III LLC 553,279 SHARES | | shareholder of | ASIANHOWTO LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-MAY-2000 | 13-JUN-2002 | Defaulted | |
| GERARD PAUL O ROURKE 2,227,500 SHARES | | shareholder of | ASIANHOWTO LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-MAY-2000 | 13-JUN-2002 | Defaulted | |
| AURORA HOLDINGS INC. | | shareholder of | FREDIC LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 15-OCT-1997 | Change in administration pending | ||
| THE BEARER | | shareholder of | SAWYER EQUITIES LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-MAY-2000 | 07-MAY-2010 | Discontinued | |
| THE BEARER | | shareholder of | SAWYER EQUITIES LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 08-MAY-2000 | 07-MAY-2010 | Discontinued | |
| THE BEARER | | shareholder of | TYLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-1999 | 14-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | TYLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-1999 | 14-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | NADELSON EUROINVEST LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-MAR-1998 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLIN S.A. | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 30-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | JEPARE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | Discontinued | ||
| THE BEARER | | shareholder of | JEPARE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | Discontinued | ||
| THE BEARER | | shareholder of | ERITON CONSULTING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-MAY-2000 | 09-JAN-2009 | Dissolved | |
| S. GUIGNIER | | shareholder of | HASLEMERE ESTATES OVERSEAS LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 18-MAY-2000 | 01-NOV-2007 | Defaulted | |
| DLH COLE | | shareholder of | HASLEMERE ESTATES OVERSEAS LTD. | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 18-MAY-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | POWERGAS INTERNATIONAL LIMITED | New Zealand | VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ | 26-JAN-1998 | 06-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | POWERGAS INTERNATIONAL LIMITED | New Zealand | VISTA HOMES LIMITED Suite 6-309, Imossi House 1/5 Irish Town P.O. Box 561 Gibralter HA6 1NZ | 26-JAN-1998 | 06-JUN-2006 | Changed agent | |
| MAGNUS NOMINEES | | shareholder of | BEECH HILL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-1999 | 22-FEB-2010 | Dissolved | |
| CHILNOM NO 2 LIMITED | | shareholder of | INSPACE FINANCIAL SERVICES LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 23-APR-1999 | 29-AUG-2003 | Changed agent | |
| THE BEARER | | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | MENTLEY TRADING LIMITED | Colombia | SR. MORIS SCHUSTER SCHPILBERG CARRERA 56 Nº 80 - 131 APTO. 18, EDIFICIO AVANTI BARRANQUILLA COLOMBIA | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | LENBOURNE COMPANY INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-MAR-2000 | Active | ||
| BRIKETT TRADING S.A. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| PABLO FUCHSBERGER | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| CYGUET EQUITIES S.A. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | SOPHIN INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-MAY-2000 | 17-JUL-2013 | Changed agent | |
| DEXIA FUND SERVICES | | shareholder of | GLORY LAKE INVESTMENT LIMITED | 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-MAY-2000 | 02-NOV-2001 | Defaulted | |
| JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,CONTINENTAL SOCIEDAD DE BOLSA S.A.,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SC | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| INVERSOR LATINO.COM UY(BVI) INC. | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| IGNACIO VILASECA | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| JORGE DI MATTEO | | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | CHELO TRADING S.A. | United Kingdom | FABIEN PICTET & PARTNER 34 Brook Street London W1K 5DD WC2A 3TH | 11-MAY-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DRAF INTERNATIONAL S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | ||
| THE BEARER | | shareholder of | WILDBOND INCORPORATED | Switzerland | MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND | 11-MAY-2000 | 04-JAN-2008 | Dissolved | |
| RATHBONE NOMINEES JERSEY LIMITED | | shareholder of | PROVOST INVESTMENTS LIMITED | Jersey | PROVOST INVESTMENTS LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 13-MAR-1998 | 03-MAY-2006 | Changed agent | |
| SECOND COURT LIMITED | | shareholder of | PROVOST INVESTMENTS LIMITED | Jersey | PROVOST INVESTMENTS LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 13-MAR-1998 | 03-MAY-2006 | Changed agent | |
| RATHBONE FIDUCIARIES JERSEY LIMITED | | shareholder of | PROVOST INVESTMENTS LIMITED | Jersey | PROVOST INVESTMENTS LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 13-MAR-1998 | 03-MAY-2006 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | PROVOST INVESTMENTS LIMITED | Jersey | PROVOST INVESTMENTS LIMITED P.O. BOX 145 HAWKSFORD HOUSE CALEDONIA PLACE ST. HELIER, JERSEY JE4 8QP CHANNEL ISLANDS | 13-MAR-1998 | 03-MAY-2006 | Changed agent | |
| THE BEARER | | shareholder of | SANCO MARKETING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-MAR-1998 | 19-SEP-2007 | Defaulted | |
| THE BEARER | | shareholder of | SANCO MARKETING LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 23-MAR-1998 | 19-SEP-2007 | Defaulted | |
| WU CHIU-TUNG | | shareholder of | BOSON INTERNATIONAL 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.* | 09-APR-1998 | 16-FEB-2009 | Changed agent | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | DANZA COMPANY LIMITED | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 04-JAN-2000 | Defaulted | ||
| THE BEARER | | shareholder of | PERFECT RICH FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 13-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | PERFECT RICH FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 13-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | UDINE INVESTORS INC. | Luxembourg | CREGEM INTERNATIONAL BANK 283, ROUTE D'ARLON L-1150 LUXEMBOURG | 22-FEB-2000 | 22-MAY-2003 | Dissolved | |
| THE BEARER | | shareholder of | RICHKEY INVESTMENTS LTD. | Hong Kong | FUNG SAU YEE FLAT B; 7/F; BLOCK 2; THE ARCADIA; 8 FORFAR ROAD; KOWLOON HONG KONG. | 28-FEB-2000 | 01-NOV-2007 | Defaulted | |
| FUNG SAU YEE | | shareholder of | RICHKEY INVESTMENTS LTD. | Hong Kong | FUNG SAU YEE FLAT B; 7/F; BLOCK 2; THE ARCADIA; 8 FORFAR ROAD; KOWLOON HONG KONG. | 28-FEB-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | VENICE ASSETS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-MAR-1998 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | JILMAR OVERSEAS S.A. | Switzerland | MACPHAIL & CO. C/O ALPINE TRUSTEES SA RUE DU CENDRIER 15 CASE POSTALE 1057 1211 GENEVE 1 SWITZERLAND | 20-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | KOBAL TECHNOLOGIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-MAR-1998 | Defaulted | ||
| THE BEARER | | shareholder of | KOBAL TECHNOLOGIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-MAR-1998 | Defaulted | ||
| THE BEARER | | shareholder of | DAFERIO CORP. | Switzerland | UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND | 20-MAR-1998 | 27-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | FARTEX LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 14-MAR-2000 | 27-JAN-2012 | Dissolved | |
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| Bearer | | shareholder of | JOIN GLORY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2000 | Defaulted | ||
| THE BEARER | | shareholder of | CORPORATE DESIGN LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-APR-1999 | Dissolved | ||
| John Gorman | | shareholder of | HAMAC LIMITED | United States | MR. JOHN GORMAN 820 FOOTHILL DRIVE SAN MATEO, CALIFORNIA USA 94402 *S.I.* | 12-JUL-1999 | 06-MAY-2010 | Dissolved | |
| WIYONO | | shareholder of | POINTBET INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2000 | 01-NOV-2007 | Defaulted | |
| BIJANTO | | shareholder of | POINTBET INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | HARDELOT S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 06-OCT-1999 | 23-MAR-2006 | Dissolved |
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