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 |
|---|---|---|---|---|---|---|---|---|---|
 Westover Holdings S.A. |  | shareholder of | CHIARAMONTI LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-JAN-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | CHIARAMONTI LIMITED | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 26-JAN-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | DIAMOND SHINE TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | DIAMOND SHINE TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | SEAL MARKETING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 14-JUN-2004 | Dissolved | |
| THE BEARER | | shareholder of | VALS MANAGEMENT S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | ARANTES ASSETS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JAN-2000 | 18-DEC-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | ARANTES ASSETS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 24-JAN-2000 | 18-DEC-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | VANCO PROPERTIES S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JUN-1998 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | DUMINE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | DUMINE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | DUMINE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | DUMINE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | ALLWORTH HOLDING S.A. | Switzerland | AMN CONSULTANTS S.A. 9; RUE MARIGNAC; CASE POSTALE 364 1211 GENÈVE 12 GENEVE SWITZERLAND | 04-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | BAYWORTH HOLDINGS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-NOV-1999 | 18-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | COLVA LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-MAY-2000 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | AMAZING LAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1999 | Active | ||
| THE BEARER | | shareholder of | SUMMERHILL PROPERTIES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-1999 | 16-FEB-2006 | Defaulted | |
| ZENITH SECRETARIES LIMITED | | shareholder of | CALDERBROOK ENTERPRISES CORPORATION | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 26-MAY-1999 | 18-APR-2005 | Changed agent | |
| ZENITH NOMINEES LIMITED | | shareholder of | CALDERBROOK ENTERPRISES CORPORATION | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 26-MAY-1999 | 18-APR-2005 | Changed agent | |
| CATERB ALLEN NOMINEES (JERSEY) | | shareholder of | WAPTRAC LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-MAY-1999 | 05-NOV-2003 | Defaulted | |
| CATER ALLEN NOMINEES LIMITED | | shareholder of | WAPTRAC LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-MAY-1999 | 05-NOV-2003 | Defaulted | |
| CATER ALLEN REGISTRAS LIMITED | | shareholder of | WAPTRAC LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-MAY-1999 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | DERVIGHTON CAPITAL INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-1999 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent | |
| THE BEARER | | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent | |
| THE BEARER | | shareholder of | REVIDGE INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-JUN-2000 | 07-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | REVIDGE INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-JUN-2000 | 07-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | FRANCIS CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 16-JUN-2000 | 07-MAY-2010 | Defaulted | |
| INTERNATIONAL STEEL & TUBE INDUSTRIES LIMITED | | shareholder of | ISTIL OIL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-AUG-1997 | 02-MAY-2003 | Defaulted | |
| WOODSON CHURCHILL BROWN WHENWELLER | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| MICHAEL BIANQUINI QUESADA | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| PEDRO SOBRADO LORENZO | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | AZERTEC CONSULTANTS LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 01-SEP-1999 | 08-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | CELS TRADING S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 01-SEP-1999 | 11-MAR-2010 | Changed agent | |
| HELIO MATTAR | | shareholder of | FIRSTEN MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 01-SEP-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | SEANORTH ASSET MANAGEMENT LTD. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | 31-MAR-2015 | Defaulted | |
| THE BEARER | | shareholder of | SEYMOUR ASSET MANAGEMENT LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JAN-2000 | 01-NOV-2007 | Defaulted | |
| LU CHUN-WEI 15,000.SHARES | | shareholder of | ANOMA (BVI) 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.* | 12-AUG-1999 | 17-JUN-2008 | Changed agent | |
| FENG YING-YU 15,000.SHARES | | shareholder of | ANOMA (BVI) 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.* | 12-AUG-1999 | 17-JUN-2008 | Changed agent | |
| LEE TUNG-CHIH 20,000.SHARES | | shareholder of | ANOMA (BVI) 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.* | 12-AUG-1999 | 17-JUN-2008 | Changed agent | |
| CHEUNG NANG KAY | | shareholder of | KENT WAY TECHNOLOGIES LTD. | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 14-MAY-1999 | 15-AUG-2000 | Changed agent | |
| THE BEARER | | shareholder of | REVIDGE INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-JUN-2000 | 07-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | REVIDGE INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-JUN-2000 | 07-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | REVIDGE INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 09-JUN-2000 | 07-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | HARNAT INVESTMENT LTD. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 06-MAY-1998 | 12-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BOTAM TEAM LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-1998 | Active | ||
| THE BEARER | | shareholder of | BOTAM TEAM LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-1998 | Active | ||
| PROJECT ADMINISTRATION SA | | shareholder of | KETLEY LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 22-DEC-2004 | 17-AUG-2007 | Changed agent | |
| PROJECT ADMINISTRATION SA | | shareholder of | GRIMM HOLDINGS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 10-JUN-1993 | 12-DEC-2007 | Changed agent | |
| CHAPTER INTERNATIONAL CORP | | shareholder of | GRIMM HOLDINGS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 10-JUN-1993 | 12-DEC-2007 | Changed agent | |
| NEARCO TRUSTEE COMPANY (JERSEY) LIMITED | | shareholder of | GRIMM HOLDINGS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 10-JUN-1993 | 12-DEC-2007 | Changed agent | |
| R+H TRUST COMPANY (JERSEY) LIMITED | | shareholder of | GRIMM HOLDINGS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 10-JUN-1993 | 12-DEC-2007 | Changed agent | |
| CHARLES RICHARD GRIMM | | shareholder of | GRIMM HOLDINGS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 10-JUN-1993 | 12-DEC-2007 | Changed agent | |
| THE BEARER | | shareholder of | ALOIR INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-JAN-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | BELLOOK INVESTMENT LTD. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 04-JAN-2000 | 14-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BOND HOUSE GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | FERRINVEST CORPORATION | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2015 | In transition | |
| GOODRICH ENTERPRISES LTD | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| GOODRICH ENTERPRISES LTD | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| GREAT OCEANIA HOLDING LTD | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| GREAT OCEANIA HOLDING LTD | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| SKYMOORE INTERNATIONAL LIMITED | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| SKYMOORE INTERNATIONAL LIMITED | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| SKYMORE INTERNATIONAL LTD | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| GOODRICH ENTERPRISES LIMITED | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| GOODRICH ENTERPRISES LIMITED | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| GREAT OCEANIA HOLDINGS LIMITED | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| LONG OCEAN INVESTMENTS LIMITED | | shareholder of | LYRA TRADING LTD. | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-FEB-2000 | 17-NOV-2008 | Changed agent | |
| LONG OCEAN INVESTMENTS LIMITED | | shareholder of | CENTRAL LINK TRADING LIMITED | Hong Kong | STEPHEN LO & P. Y. TSE. 6TH FLOOR; CHUNG NAM HOUSE 59 DES VOEUX ROAD; CENTRAL; HONG KONG | 01-FEB-2000 | 07-NOV-2008 | Changed agent | |
| JORGE SEQUEIRA PICADO | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| ANTONIO ESPINOZA CRUZ | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| CLAUDIO PINTO MURRAY | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| CARLOS JOSE RODRIQUEZ PEYTON | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| CENTRAL AMERICAN INVESTMENT FACILITY LIMITED | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | Defaulted | |
| PROGAMACION SINE, S.A. | | shareholder of | EXACTUS CORPORATION | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 06-APR-2000 | 01-NOV-2011 | 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 | JOYSTONE INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JAN-1999 | 28-SEP-2011 | Inactivated | |
| THE BEARER | | shareholder of | CHEEVER MANAGEMENT CORP. | United Kingdom | I & L PARTNERS LIMITED ABBEY HOUSE; WELLINGTON WAY; WEYBRIDGE; SURREY KT13 0TT ENGLAND; UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | CHEEVER MANAGEMENT CORP. | United Kingdom | I & L PARTNERS LIMITED ABBEY HOUSE; WELLINGTON WAY; WEYBRIDGE; SURREY KT13 0TT ENGLAND; UNITED KINGDOM | 04-JAN-1999 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | ABMAR OVERSEAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-2000 | 09-MAY-2014 | Inactivated | |
| THE BEARER | | shareholder of | ABMAR OVERSEAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-2000 | 09-MAY-2014 | Inactivated | |
| THE BEARER | | shareholder of | ABMAR OVERSEAS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-APR-2000 | 09-MAY-2014 | Inactivated | |
| 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 | ||
| THE BEARER | | shareholder of | BACHA MANAGEMENT LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BACHA MANAGEMENT LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | SCULPTURE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 22-NOV-1999 | 02-MAY-2013 | 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 |
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