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 |
|---|---|---|---|---|---|---|---|---|---|
 ELCAN NOMINEES LTD. |  | shareholder of | PRIME RESOURCES GROUP LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1998 | 24-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | APTEX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 06-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | APTEX LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-MAR-1998 | 06-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | REBOTECH TECHNOLOGIES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | REBOTECH TECHNOLOGIES LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 20-MAR-1998 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | VERMONT INVEST INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 24-MAR-1998 | 01-JUL-2004 | Dissolved | |
| THE BEARER | | shareholder of | CHINA RICH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JAN-1999 | Active | ||
| FINISTERE LTD | | shareholder of | MOONVALE LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 04-JAN-1999 | 27-JUN-2002 | Changed agent | |
| DUNCAN LAWRIE TRUST CO. LIMITED | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| ADAM KELLESUOR | | shareholder of | EQUAZEN NUTRACEUTICALS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-1999 | 12-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | HALBROTH INTERNATIONAL LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 05-AUG-1999 | Active | ||
| THE BEARER | | shareholder of | DARWELL INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-AUG-1999 | 02-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | GEEWOOD HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | ||
| ZENITH NOMINEES LIMITED | | shareholder of | TIAHMA LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 12-MAY-2000 | 06-NOV-2008 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | TIAHMA LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 12-MAY-2000 | 06-NOV-2008 | Defaulted | |
| KING OIL LIMITED | | shareholder of | CAVEVIEW HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2000 | 01-OCT-2004 | Defaulted | |
| CANNON NOMINEE LTD | | shareholder of | CAVEVIEW HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2000 | 01-OCT-2004 | Defaulted | |
| WONG PING HIM | | shareholder of | G F G HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-MAY-2000 | 05-NOV-2003 | Defaulted | |
| WANG KUO-SHU | | 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 | |
| EAST HIDES INTERNATIONAL LTD. | | shareholder of | SIRIO LEATHER GROUP LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-APR-1999 | 28-NOV-2013 | Dissolved | |
| THE BEARER | | shareholder of | TOBATRADE INTERNATIONAL COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 21-APR-1999 | 18-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | BRONCO ASSET LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 30-JUL-1999 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | BRONCO ASSET LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 30-JUL-1999 | 03-MAY-2011 | Defaulted | |
| CHANG YU-LIN 50,000.SHARES | | shareholder of | EDEN LAND ENTERPRISES 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.* | 04-JAN-1999 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | PENSION CONSULTING, S.A. | Guatemala | EDUARDO GARCIA OBREGON GUATEMALA | 04-JAN-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | UCON S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 04-JAN-1999 | Changed agent | ||
| THE BEARER | | shareholder of | ALLBEST HOLDING S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-MAY-2000 | 12-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | CUVAL PROPERTIES S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-MAY-2000 | Active | ||
| QUORUM INTERNATIONAL LIMITED | | shareholder of | CHELLASTON LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-1995 | 29-MAR-2007 | Changed agent | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| CENTRE TRUSTEES (C.I.) LIMITED | | shareholder of | EDENWAY COMPANY LIMITED | Jersey | CENTRETRUST P. O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS | 18-MAY-2000 | 08-MAR-2005 | Changed agent | |
| THE BEARER | | shareholder of | TONITA HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-APR-1999 | 26-JUN-2006 | Dissolved | ||
| CTM HOLDING N.V. | | shareholder of | TONITA HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-APR-1999 | 26-JUN-2006 | Dissolved | ||
| THE BEARER | | shareholder of | TONITA HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-APR-1999 | 26-JUN-2006 | Dissolved | ||
| THE BEARER | | shareholder of | TONITA HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-APR-1999 | 26-JUN-2006 | Dissolved | ||
| THE BEARER | | shareholder of | M.E. BUSINESS DATA & STUDIES CORP. | Lebanon | MAITRE MAYA OBEGI C/O Saleh Law Off Dakdouk Bld Salim Bustros St Tabaris Pob167109 BEIRUT,LEBANON | 25-MAY-2000 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | DELAINE HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | DELAINE HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 01-NOV-2012 | Defaulted | |
| LIN, YA-HUI | | shareholder of | JOINBEST FINANCE 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.* | 05-JAN-1999 | 17-NOV-2009 | Changed agent | |
| HSIEH, YAO-PEI | | shareholder of | JOINBEST FINANCE 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.* | 05-JAN-1999 | 17-NOV-2009 | Changed agent | |
| IBERCHEM HOLDINGS SA | | shareholder of | BELAMI LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 29-SEP-2006 | Defaulted | |
| THE BEARER | | shareholder of | JOINT INVESTMENTS LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-OCT-1999 | 03-MAY-2006 | Defaulted | |
| R & H TRUST CO (JERSEY) LIMITED AS TRUSTEES OF THE REMUS TRUST | | shareholder of | FIRSWOOD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-OCT-1999 | 19-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | CAMON PORTFOLIO LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 04-JAN-2000 | 03-JUL-2012 | Inactivated | |
| THE BEARER | | shareholder of | FORMIL LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | FLAXVILLE PTC) 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.* | 04-JAN-2000 | 03-JUN-2010 | Changed agent | |
| THE BEARER | | shareholder of | PARKFAIR LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 16-AUG-1999 | 23-FEB-2009 | Relocated in new jurisdiction | |
| SANJEEV KUMAR JAIN | | shareholder of | ATLANTA GENERAL TRADING COMPANY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-MAY-2000 | 02-NOV-2001 | Defaulted | |
| PICO FAR EAST HOLDINGS LIMITED | | shareholder of | TOP WEALTH OVERSEAS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 05-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL KNITWEAR CREATIVE DESIGN LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2000 | 19-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL KNITWEAR CREATIVE DESIGN LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2000 | 19-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | SULLIGAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 06-NOV-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SULLIGAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-JAN-2000 | 06-NOV-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 17-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 17-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | SHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTD | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 17-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | INMOBILIARIA SANTANA LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 21-JAN-1998 | Active | ||
| RROYDS LIMITED | | shareholder of | WESTFIELD PROPERTIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | MYRIAM LIMITED | United Kingdom | ANDREW D WALLIS 46 Thames Quay Chelsea Harbour London Sw10 0Uy BS9 3DZ | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | BENAY PROPERTIES LIMITED | Luxembourg | UBS (LUXEMBOURG) S.A. B.P. 2, 17-21 BD JOSEPH II L-2010 LUXEMBOURG | 31-MAR-1999 | 23-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | CONCERN "ROSGAS" S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1999 | Active | ||
| LEONG KIT CHONG 19 SHARES | | shareholder of | K.C. MINERALS 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.* | 14-OCT-1999 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | BONCHESTER TRADING S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 19-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | BONCHESTER TRADING S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 19-NOV-2013 | Defaulted | |
| JENKINS, LAWRECE | | shareholder of | MUNROE GLOBAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 25-OCT-1999 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | SHAMBHALA S.A. | 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-OCT-1999 | Active | ||
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | MEDBOURNE CAPITAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 13-AUG-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | EGIS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 12-OCT-1999 | Defaulted | ||
| THE BEARER | | shareholder of | SCOTT INVESTMENTS GROUP LIMITED | Isle of Man | MANX OCEAN CREWING LIMITED BAY HOUSE; BAY VIEW ROAD PORT ST. MARY; ISLE OF MAN; IM9 5AQ BRITISH ISLES | 13-OCT-1999 | Inactivated | ||
| THE BEARER | | shareholder of | CANTMAR S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 20-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | CANTMAR S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 14-OCT-1999 | 20-JAN-2004 | Defaulted | |
| PARK SUG HYUN | | shareholder of | PYRAMID TRADING CONSULTANTS LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 05-JAN-2000 | 02-NOV-2001 | Defaulted | |
| HARTLEY EUROINVEST LTD. | | shareholder of | FIRSTAG MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2000 | 05-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | FIRSTAG MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JAN-2000 | 05-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | LA PERLA, LTD. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 13-JAN-2000 | 20-APR-2005 | Bad debt account | |
| THE BEARER | | shareholder of | LA PERLA, LTD. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 13-JAN-2000 | 20-APR-2005 | Bad debt account | |
| THE BEARER | | shareholder of | LA PERLA, LTD. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 13-JAN-2000 | 20-APR-2005 | Bad debt account | |
| THE BEARER | | shareholder of | LA PERLA, LTD. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 13-JAN-2000 | 20-APR-2005 | Bad debt account | |
| THE BEARER | | shareholder of | AVIATION & COMPANY GROUP 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.* | 06-JAN-2000 | 01-NOV-2012 | Defaulted | |
| CHIMEL TRUSTEE COMPANY LIMITED | | shareholder of | WESTFIELD PROPERTIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-OCT-2009 | Defaulted | |
| EFG SECRETARIES LIMITED | | shareholder of | LAWNGROVE OVERSEAS LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-APR-1998 | 23-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | MIG - MARITIME INVESTMENT GROUP LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 20-APR-1998 | 25-MAR-2009 | Defaulted | |
| THE BEARER | | shareholder of | MIG - MARITIME INVESTMENT GROUP LTD. | Switzerland | ME. JEAN-PHILIPPE ROCHAT CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 20-APR-1998 | 25-MAR-2009 | Defaulted | |
| HIDEAKI ONO | Japan | 1-1-2 Kumoi cho; Gifu City; Gifu Prefecture; 500-8145 Japan | shareholder of | MILESSTONE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Defaulted | |
| XU YANJIE | China | 1-1-2 No. 14; Mingze Garden; Zhongshang District; Dalian; P.R. China | shareholder of | FRENSEA CORP. 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 | 22-SEP-2010 | Active | |
| LUO CHUANXU | China | 1-1; 50#; BEIJING STREET; XIGANG DISTRICT; DALIAN LIAONING; P.R. CHINA | shareholder of | BEST FAMOUS TRADING 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 | 20-JAN-2011 | Active | |
| LUO CHUANXU | China | 1-1; 50#; BEIJING STREET; XIGANG DISTRICT; DALIAN LIAONING; P.R. CHINA | shareholder of | SUCCESS TARGET 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 | 21-JAN-2011 | Active | |
| HU QIAOZHONG | China | 1-1; HOUYANGTIAN ROAD; CHAIQIAO STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITED PROFIT DEVELOPMENT 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 | 26-APR-2012 | Active | |
| HU QIAOZHONG | China | 1-1; HOUYANGTIAN ROAD; CHAIQIAO STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GLORY WISDOM INTERNATIONAL 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 | 15-JAN-2013 | Active | |
| PAN YONG | China | 1-10-4; NO.53; HUIZE NORTH GARDEN; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | Quickcom Group Investment Holdings Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-FEB-2015 | Active | |
| M¿H¿ GROUP LTD. | Japan | 1-11-1 SENDAGAYA; SHIBUYAKU; TOKYO 151-0051 JAPAN. | shareholder of | Beauty Life Management Inc. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 28-OCT-2015 | Active | |
| XIE JIONG | China | 1-11J NO 182 ZHAOHUI ROAD HANGZHOU CHINA | shareholder of | MACRO CHINA LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-FEB-2004 | Active | |
| Liu Yu Shun | China | 1-1203; No.243; Ningxia Road; Qingdao; Shandong; China | shareholder of | ACNUM ASIA 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-DEC-2006 | Active |
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