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 | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| NEWSCOTT | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| MR. PHILIP BROMLEY | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| ORBAY TRADING COMPANY LIMITED | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| MR. HENRY BROMLEY | | shareholder of | CELLSTOP INTERNATIONAL LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 28-JUN-2000 | 19-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | ELKAY HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JUN-1998 | 21-OCT-2014 | Inactivated | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MERPLE MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | MERPLE MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | MERPLE MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | MERPLE MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | DINSIDE INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-NOV-1999 | 09-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | DIEDEL LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 30-NOV-1999 | 30-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | DIEDEL LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 30-NOV-1999 | 30-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | EVERS INTERNATIONAL S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-NOV-1999 | Defaulted | ||
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | BLUEFISH CONCIERGE INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 27-JAN-2000 | 13-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | MEDIA LEVERAGE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | MEDIA LEVERAGE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | BETA ASSETS LIMITED | Switzerland | SACHA CHEMIN TOUR DE CHAMPEL, 12 1206 GENEVE SUISSE *I.E* | 04-JAN-2000 | Resigned as agent | ||
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALBEE TECHNOLOGIES LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 06-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ALERTER INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-JAN-2000 | Defaulted | ||
| THE BEARER | | shareholder of | DIDDLE GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 07-AUG-2009 | Inactivated | |
| THE BEARER | | shareholder of | YALLAND INTERNATIONAL CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 07-AUG-2009 | Inactivated | |
| MAYO NOMINEES LIMITED | | shareholder of | LYTHAMGREEN LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 02-NOV-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | STRIX LTD. | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 05-NOV-1999 | 03-MAY-2011 | Dissolved | |
| LUI, LI-TAI | | shareholder of | WORLD JOIN INTERNATIONAL 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.* | 16-JUN-2000 | 01-NOV-2004 | Defaulted | |
| MONARCH CAPITAL PTE LTD | Singapore | 10 Anson Road; #35-06A; International Plaza; Singapore 079903 | shareholder of | MONARCH PACIFIC LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 29-JUN-1993 | Active | |
| Mark Charles Pope | South Africa | 10 Argyle Avenue Craighall South Africa 2196 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| EDUARDO SONODA | Switzerland | 10 Avenue Pierre Odier Ch-1224 / Chene Bougeries | 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 |
| NATHAN ELIAHU TAGER | United Kingdom | 10 Cedra Court; Cazenova Roac; London; N16; UK | shareholder of | RUDSON PROPERTIES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 31-JAN-2007 | 02-NOV-2009 | Defaulted |
| ALLIN AND CAROLINE MEYER | United States | 10 EAST 6TH STREET NEW YORK; NEW YORK; USA | shareholder of | MANJUN TRADING LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-JAN-1994 | 06-JAN-2004 | Defaulted |
| EDA INCORPORATION 1,800.000. SHARES | | shareholder of | EDA INT'L 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.* | 10-MAY-1993 | 01-NOV-2004 | Defaulted | |
| EDA INCORPORATION 1,700,000. SHARES | | shareholder of | EDA INT'L 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.* | 10-MAY-1993 | 01-NOV-2004 | Defaulted | |
| SNODDONS CONSTRUCTION LIMITED | Ireland | 10 BALLYNAHINCH STREET; HILLSBOROUGH; CO DOWN; BT26 6AW; IRELAND (NORTHERN) | shareholder of | SOUL SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-MAY-2008 | Dissolved |
| SNODDONS CONSTRUCTION LIMITED | Ireland | 10 BALLYNAHINCH STREET; HILLSBOROUGH; CO DOWN; BT26 6AW; IRELAND (NORTHERN) | shareholder of | BROOKEFIELD ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | 14-NOV-2011 | Dissolved |
| XIAO JING ZHU | Canada | 10 BLACK WELL CRT MARKHAM; ON; L3R OC2; CANADA | shareholder of | J.W Green Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2012 | Active | |
| Altaweb AG | Switzerland | 10 Brunnenwiesenstrasse; CH-8172 Niederglatt; Zurich; Switzerland | shareholder of | NORDIC PHARMACEUTICALS LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 26-SEP-1991 | 08-OCT-2015 | In transition |
| Altaweb AG | Switzerland | 10 Brunnenwiesenstrasse; CH-8172 Niederglatt; Zurich; Switzerland | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| JOSE DOMINGO FUENTES LAYLLE | Guatemala | 10 CALLE 1-44; ZONA 14; APTO. A; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | shareholder of | KMR CAPITAL CORP. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 19-AUG-2010 | 08-MAR-2012 | Changed agent |
| Mrs. Katariina Johanna KYPRIANOU | Cyprus | 10 Denocratous Street; Despina 102; 1070 Nicosia; Cyprus | shareholder of | EXIMUS HOLDING INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-OCT-2011 | 15-NOV-2013 | Changed agent |
| Infinity Development S.A.E. | Egypt | 10 El Kamel Mohamed St. Zamalek; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| BITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | KARJAN SERVICES LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 15-JAN-1998 | 25-AUG-2014 | Dissolved |
| THE BEARER | | shareholder of | WEALTH CANTOR INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | CHARTON INVESTMENTS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-JAN-2000 | 27-SEP-2012 | Defaulted | |
| THE BEARER | | shareholder of | VIENESE LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JUN-1999 | 28-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | ENEA PROPERTIES INC. | United States | ZIPPY GROUP SRL. VIA A. VOLTA 1/A 31027 SPRESIANO / TV ITALIA | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | RIOT INVESTMENTS INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 04-JAN-2000 | 22-AUG-2011 | Dissolved | |
| THE BEARER | | shareholder of | TEES INVESTMENTS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2000 | 04-JUL-2005 | Dissolved | |
| THE BEARER | | shareholder of | SUMS INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JAN-2000 | Defaulted | ||
| THE BEARER | | 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 | 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 | ||
| BEARER | | shareholder of | TIGAN FINANCE 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.* | 21-AUG-2000 | 02-MAY-2007 | Defaulted | |
| BEARER SHARES CERTIFICATE 1TO10 ,10 SHARES EACH | | shareholder of | BI-POLAR TECH INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-AUG-2000 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VALLEY MARKETING LTD. | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 04-JAN-2000 | 31-AUG-2007 | Defaulted | |
| THE BEARER | | 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 | OTIA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAY-1998 | 02-NOV-2009 | Defaulted | |
| BEARER | | shareholder of | OTIA LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-MAY-1998 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | THRIFTY ENTERPRISES INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-AUG-1996 | Active | ||
| THE BEARER | | shareholder of | THRIFTY ENTERPRISES INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-AUG-1996 | Active | ||
| THE BEARER | | shareholder of | THRIFTY ENTERPRISES INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-AUG-1996 | Active | ||
| THE BEARER | | shareholder of | THRIFTY ENTERPRISES INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 08-AUG-1996 | Active |
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