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 |
|---|---|---|---|---|---|---|---|---|---|
 BEARER 1 |  | 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 | ||
| THE BEARER | | shareholder of | BROWVILLE INTERNATIONAL 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 | 21-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | BROWVILLE INTERNATIONAL 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 | 21-NOV-2000 | Active | ||
| HYASHI KUNIO | | shareholder of | SUNPORT TRADING LTD. | Hong Kong | SUNPORT TRADING LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG *S.I.* | 27-NOV-2000 | 02-MAY-2003 | Defaulted | |
| TSANG MAN CHUNG | | shareholder of | TESCO INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | 03-MAY-2011 | Dissolved | |
| TSANG MAN CHUNG | | shareholder of | SERWOOD LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAR-2001 | 25-JUN-2007 | Dissolved | |
| TSANG MAN LAI | | shareholder of | TESCO INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | 03-MAY-2011 | Dissolved | |
| TSANG MAN LAI | | shareholder of | SERWOOD LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAR-2001 | 25-JUN-2007 | Dissolved | |
| TSANG TSUI HAR | | shareholder of | TESCO INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | 03-MAY-2011 | Dissolved | |
| TSANG TSUI HAR | | shareholder of | SERWOOD LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAR-2001 | 25-JUN-2007 | Dissolved | |
| CHRISTABEL R. DE LEON | | shareholder of | HEMDALE TECHNOLOGIES LTD. | Hong Kong | IUN & ASSOCIATES SUITE 906; 9/F; BLOCK B; HEALTHY GARDENS; 560 KING'S ROAD HONG KONG *S.I.* | 29-MAR-2001 | 15-APR-2003 | Defaulted | |
| 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 | ||
| MISTURE INVESTMENTS LIMITED | | shareholder of | ANGLOGOLD GEITA HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2000 | 29-MAR-2007 | Changed agent | |
| YUNG DAH SPECIAL STEEL CO., LTD. | | shareholder of | YD HOLDINGS CORP. | 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.* | 03-FEB-2000 | 09-FEB-2009 | Changed agent | |
| LIU, CHUH-HSIN | | shareholder of | YD HOLDINGS CORP. | 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.* | 03-FEB-2000 | 09-FEB-2009 | Changed agent | |
| 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 | ||
| YOUNG SOSING VICKI | | shareholder of | KONMAX MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2001 | 02-FEB-2007 | Dissolved | |
| HSING CHUNG SAT VICTOR | | shareholder of | KONMAX MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2001 | 02-FEB-2007 | Dissolved | |
| HSING CHUNG KONG | | shareholder of | KONMAX MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-FEB-2001 | 02-FEB-2007 | Dissolved | |
| THE BEARER | | shareholder of | COMMERCIAL LIMITED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-FEB-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | COMMERCIAL LIMITED | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 06-FEB-2001 | 01-NOV-2002 | Defaulted | |
| NN METAL HOLDING S.A. | | shareholder of | QUATUOR TRADING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-MAY-2001 | 13-MAR-2006 | Changed agent | |
| NN METAL HOLDING S.A. | | shareholder of | SAFISER INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | CIAMPARINA FINANCE LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 05-JUL-2000 | Inactivated | ||
| THE BEARER | | shareholder of | CIAMPARINA FINANCE LTD. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 05-JUL-2000 | Inactivated | ||
| THE BEARER | | shareholder of | ACTOS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JUL-2000 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | ACTOS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-JUL-2000 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | MILWARD TRADING LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-JUL-2000 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | MILWARD TRADING LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-JUL-2000 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | MILWARD TRADING LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-JUL-2000 | 02-MAY-2013 | Defaulted | |
| LEE SUK CHING DAUPHNE | | shareholder of | PACIFIC CYBER TECHNOLOGIES LTD. | Hong Kong | PACIFIC CYBER TECHNOLOGIES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-2000 | 05-NOV-2003 | Defaulted | |
| NORTH ATLANTIC SERVICES LTD. | | shareholder of | TUTANKHAMEN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-MAY-2005 | 06-NOV-2007 | Dissolved | |
| NORTH ATLANTIC SERVICES LTD. | | shareholder of | FENNELBRIDGE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2000 | 26-JUN-2006 | Dissolved | |
| THE BEARER | | shareholder of | FENNELBRIDGE LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JUL-2000 | 26-JUN-2006 | Dissolved | |
| THE BEARER | | shareholder of | LAMEPLY TRADING CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 07-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | SECURA INVESTMENTS LIMITED | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 04-JUL-2000 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | SANICO 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.* | 30-OCT-1998 | 25-JAN-2006 | Defaulted | |
| CN LIMITED | | shareholder of | AL FOTOUH PETROLEUM LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 13-MAY-1998 | 28-MAR-2003 | Defaulted | |
| SALAN HAFEZ | | shareholder of | AL FOTOUH PETROLEUM LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 13-MAY-1998 | 28-MAR-2003 | Defaulted | |
| CLOSE NOMINEES LIMITED | | shareholder of | VILLA PROPERTY HOLDINGS LTD. | British Virgin Islands | HARNEY; WESTWOOD & RIEGELS CRAIGMUIR CHAMBERS P.O.BOX 71; ROAD TOWN TORTOLA - BRITISH VIRGIN ISLANDS | 06-FEB-2001 | 03-APR-2006 | Changed agent | |
| THE BEARER | | shareholder of | IMBERWORTH INTERNATIONAL INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 28-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | IMBERWORTH INTERNATIONAL INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-FEB-2000 | 28-OCT-2013 | Dissolved | |
| THE BEARER | | shareholder of | FOXBURN CORPORATION | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | AMEFI INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-FEB-2000 | 30-APR-2013 | Dissolved | |
| 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 | 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 | 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 | 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 | GALAK PARK PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | GALAK PARK PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | GALAK PARK PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | JUNON MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 31-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | KISLERTON CONSULTANTS S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JUL-2000 | Inactivated | ||
| THE BEARER | | shareholder of | KISLERTON CONSULTANTS S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 04-JUL-2000 | Inactivated | ||
| THE BEARER | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted | |
| ANDREW JOHN SAINTER | | shareholder of | BACOME HOLDINGS LIMITED | Malta | VIKIE BONNICI 8BLK E COSMPOLITAN APTS FLAT 4 TRIQ I-ISTMNAR, QAWRA SPB 1772 MALTA | 05-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | EUROPEAN TOBACCO TEHRAN LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 07-DEC-2000 | 03-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | LI FULL MANAGEMENT LTD. | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 04-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | BROADVIEW EQUITIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | ASTERSON INTERNATIONAL S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 15-FEB-2000 | 09-FEB-2010 | Dissolved | |
| LEE WING CHI | | shareholder of | SUPERWAY FINANCE LTD. | Hong Kong | SUPERWAY FINANCE LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | LEISURE TIMESHARE RESALE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-FEB-2000 | Active | ||
| BEARER 5 | | shareholder of | KELISTON HOLDINGS 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 | 18-JUL-2000 | Active | ||
| 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 | SARTALL TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | Active | ||
| HUNG CHUNG YIN | | shareholder of | HUNG KUI 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.* | 03-JUN-1998 | 19-JUN-2008 | Changed agent | |
| NIEN PI-YUN | | shareholder of | HUNG KUI 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.* | 03-JUN-1998 | 19-JUN-2008 | Changed agent | |
| NIEN CHIA CHIEH | | shareholder of | HUNG KUI 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.* | 03-JUN-1998 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | AFRICAN TRADING & COMMUNICATIONS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-AUG-2000 | 28-APR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | AFRICAN TRADING & COMMUNICATIONS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-AUG-2000 | 28-APR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ADAMSVILLE 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.* | 20-MAR-2000 | 01-NOV-2005 | Defaulted | |
| ASIAPAC HOLDINGS ENTERPRISES LIMITED SHARE | | shareholder of | SUPERKEEN INVESTMENTS LTD. | Hong Kong | PJ MANAGEMENT LIMITED ROOM 1401; 14/F.; SUNNING PLAZA 10 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 20-MAR-2000 | 20-MAY-2002 | Changed agent | |
| THE BEARER | | shareholder of | VERNEST FINANCE LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 04-JAN-1999 | 20-NOV-2015 | In transition | |
| THE BEARER | | shareholder of | BARIGNA LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 07-JAN-1999 | 30-JUN-2014 | Dissolved | |
| THE BEARER | | shareholder of | CADBER INVESTMENTS S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 03-FEB-1999 | 07-APR-2011 | Defaulted | |
| THE BEARER | | shareholder of | ITM CONSULTING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-JAN-1990 | Active | |||
| THE BEARER | | shareholder of | ITM CONSULTING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-JAN-1990 | Active | |||
| THE BEARER | | shareholder of | MILLOR MARKETING LTD. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 30-NOV-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | MILLOR MARKETING LTD. | Panama | LUIS R. LOPEZ ALFARO ALFARO; FERRER; RAMIREZ & ALEMAN APARTADO POSTAL 0813- 00951 PANAMA; REP. DE PANAMA | 30-NOV-1999 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | LIANON CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-NOV-1999 | 17-SEP-2010 | Changed agent | |
| NOGUCHI TOSHIO | | shareholder of | MAX KEY TECHNOLOGIES LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 06-FEB-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | IMPEXCOM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | IMPEXCOM LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 12-APR-2000 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MARLEA LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 30-NOV-2000 | 13-SEP-2011 | Changed agent | |
| ATLANTIC MARINE AND UNDERWATER RESEARCH FOUNDATION | | shareholder of | NORTHERN LIGHT FINANCE LTD. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-1998 | 01-FEB-2011 | Changed agent | |
| MOSSACK FONSECA &CO. (B.V.I.) LTD. | | shareholder of | NORTHERN LIGHT FINANCE LTD. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-1998 | 01-FEB-2011 | Changed agent | |
| R.J.E. MANAGERS LIMITED | | shareholder of | NORTHERN LIGHT FINANCE LTD. | Luxembourg | LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-1998 | 01-FEB-2011 | Changed agent | |
| BLUE STAR COMPANY S.A. | | shareholder of | HARLEY EQUITIES LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 04-JAN-2000 | 22-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | LARA CAPITAL MANAGEMENT HOLDINGS LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-FEB-2000 | 06-NOV-2015 | Defaulted | |
| THOMAS C. HOEGH | | shareholder of | SALA PALMER ENTERPRISES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-2001 | 25-JUN-2007 | Dissolved | |
| SCM CAPITAL ESTABLISHMENT | | shareholder of | SALA PALMER ENTERPRISES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-FEB-2001 | 25-JUN-2007 | Dissolved | |
| THE BEARER | | shareholder of | EASTMEAD PROPERTIES INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 16-FEB-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | KLIMT LIMITED | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 04-APR-2000 | 01-NOV-2002 | Defaulted |
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