DISCLAIMER
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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 | ELVERTON INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-2000 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | ELVERTON INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-2000 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | FORGINT HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 04-JUL-2000 | 11-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | FOREVER STONE LTD. | Hong Kong | FOREVER STONE LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 03-JUN-1999 | 07-NOV-2000 | Defaulted | |
| HIKARI TSUSHIN INVESTMENTS (BVI) LIMITED | | shareholder of | HOLYLAKE CO., LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 30-NOV-2000 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FAIRCOT CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-JAN-1999 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | FAIRCOT CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 13-JAN-1999 | 21-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | MARLUR LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-FEB-1999 | 13-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | BAINVILLE 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.* | 11-FEB-2000 | 27-MAY-2009 | Changed agent | |
| SUPERHOME LTD | | shareholder of | SMART WIND LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 28-JAN-2000 | 25-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | EIBBER INVESTMENTS LTD. | Switzerland | MS NADA SOUTHWORTH GULMSTRASSE 57A 6315 OBERÄGERI | 30-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | PRIMTHREE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | EVERS INTERNATIONAL S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-NOV-1999 | Defaulted | ||
| LIU HAI TANG 50,000. SHARES | | shareholder of | JUMBO HARVEST TRADING 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.* | 22-NOV-2000 | 05-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | ELYSEE FINANCE CORP. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 24-NOV-2000 | 15-JAN-2008 | Dissolved | |
| THE BEARER | | shareholder of | DENMOSS MANAGEMENT CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | HALMAR HOLDINGS CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 04-JUL-2000 | 18-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | BAYWOOD SERVICES INC. | Brazil | PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP | 14-JAN-1999 | 08-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | BAYWOOD SERVICES INC. | Brazil | PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP | 14-JAN-1999 | 08-NOV-2010 | Dissolved | |
| THE BEARER | | shareholder of | ARKO S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-FEB-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARKO S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 11-FEB-1999 | 09-NOV-2010 | Defaulted | |
| Gerald Patrick Sweeney | | shareholder of | AVARNE PROPERTIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | V-BORN ENTERPRISE LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 29-MAR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | KENNAN OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | KENNAN OVERSEAS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-APR-2000 | 09-NOV-2010 | Defaulted | |
| BST CORPORATE SERVICES(JERSEY) LIMITED | | shareholder of | BYCOURT INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-APR-2000 | 01-NOV-2002 | Defaulted | |
| FOUNDER COURT NOMINEES (JERSEY) LIMITED | | shareholder of | BYCOURT INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-APR-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | EMEEL TRADING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | MOOVEN INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2000 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ESTEY INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JUN-1998 | 26-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | SHADORUN INVESTMENT ASSOCIATION, LTD. | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 30-OCT-1997 | 19-AUG-2010 | Dissolved | |
| THE BEARER | | shareholder of | NOORIDGE REAL ESTATE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-NOV-1999 | 05-FEB-2009 | Inactivated | |
| THE BEARER | | shareholder of | NOORIDGE REAL ESTATE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-NOV-1999 | 05-FEB-2009 | Inactivated | |
| GIG LIMITED | | shareholder of | GOLDMAN VENTURES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 30-NOV-1999 | 17-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | PEICO LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 30-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SPENSON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | SPENSON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | NAND FINANCIAL CONSULTING S.A. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 28-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | MARMOUNT PROPERTIES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 08-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | QUALISERVE INTERNATIONAL LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 02-AUG-2007 | Defaulted | |
| THE BEARER | | shareholder of | GROMER HOLDINGS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-FEB-1999 | 08-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | FORTON MARKETING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2000 | 21-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | FORTON MARKETING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2000 | 21-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | NUR TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | NUR TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | KENSEW INTERNATIONAL LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 03-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THIO BOEN SIAN@PHILIP TIJAS BUANA | Singapore | 10 HOLLAND GROVE ROAD, SINGAPORE 278796 | shareholder of | TKT GLOBAL HOLDINGS PTE. 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.* | 23-NOV-2007 | 06-MAY-2014 | Defaulted |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CHANEY HOLDINGS S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 06-APR-2000 | 05-NOV-2002 | Defaulted | |
| LI BAOQIANG | | shareholder of | WELLTOP TECHNOLOGIES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-APR-2000 | 01-NOV-2004 | Defaulted | |
| GLOBALCOM INTERNATIONAL PTE LTD | | shareholder of | K9 INTERNATIONAL PTE 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.* | 07-APR-2000 | 20-JUN-2014 | Defaulted | |
| THE BEARER | | shareholder of | AIR 77 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.* | 13-APR-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| ANDRE ROOS | | shareholder of | GOLDWELL MANAGEMENT LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 22-MAY-1998 | 05-NOV-2003 | Defaulted | |
| ELEANOR SOREL LEONARD | | shareholder of | GOLDWELL MANAGEMENT LTD. | Bermuda | MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.* | 22-MAY-1998 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | GEBISA HOLDING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 25-MAY-1998 | 02-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | DOMAIN SERVICES S.A. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 29-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | SANTANA TRADING LLC LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-APR-2000 | Active | ||
| THE BEARER | | shareholder of | SANTANA TRADING LLC LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-APR-2000 | Active | ||
| PICO NORTH ASIA (HOLDINGS) LTD | | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted | |
| SB CHINA HOLDINGS PTE LIMITED | | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted | |
| TUNG MENG | | shareholder of | AMBIZ TEC INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JAN-2001 | 02-NOV-2009 | Defaulted | |
| LEE TSUNG-MU | | shareholder of | AMBIZ TEC INTERNATIONAL INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JAN-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MILE KING LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | LEGRAND GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | 07-NOV-2013 | Changed agent | |
| THE BEARER | | shareholder of | BRUXTON HOLDINGS INC. | Switzerland | BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BRUXTON HOLDINGS INC. | Switzerland | BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BRUXTON HOLDINGS INC. | Switzerland | BUONOMO MARTI & THÜRLER CASE POSTALE 1211 GENEVE 6 SWITZERLAND | 04-JUL-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | CLANPORT INTERNATIONAL LTD. | Israel | MRS. RACHEL SAYAG ALMOG ST. NO 3 ARSUF 46920,ISRAEL | 04-JUL-2000 | Changed agent | ||
| THE BEARER | | shareholder of | RICHVIEW TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1997 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | WELL TOP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2000 | Active | ||
| Mossack Fonseca & Co. (B.V.I.) Limited | | shareholder of | GOODSPEED ENTERPRISES CORPORATION | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 10-FEB-2000 | 07-MAR-2008 | Defaulted | |
| Carmel Limited | | shareholder of | GOODSPEED ENTERPRISES CORPORATION | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 10-FEB-2000 | 07-MAR-2008 | Defaulted | |
| The Bearer | | shareholder of | GOODSPEED ENTERPRISES CORPORATION | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 10-FEB-2000 | 07-MAR-2008 | Defaulted | |
| THE BEARER | | shareholder of | SEVERIN ASSET MANAGEMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-MAY-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SEVERIN ASSET MANAGEMENT LTD. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 07-MAY-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | JARSUMA INVESTMENTS LIMITED | Hong Kong | JARSUMA INVESTMENTS LIMITED ROOM 2112; 21/F SHUN TAK CENTRE 200 CONNAUGHT ROAD SHEUNG WAN; HONG KONG | 23-APR-1997 | Active | ||
| THE BEARER | | shareholder of | SHARP LIGHT INTERNATIONAL INVESTMENT LTD. | Hong Kong | LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 21-APR-1998 | Active | ||
| TAM HENNY | | shareholder of | STAR AIM ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2000 | 03-MAY-2005 | Defaulted | |
| LEE ROBERT TON WAH | | shareholder of | STAR AIM ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2000 | 03-MAY-2005 | Defaulted | |
| BEARER 4 | | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | ||
| BEARER 3 | | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | ||
| BEARER 2 | | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | ||
| BEARER 5 | | shareholder of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active |
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