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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 | SELON INTERNATIONAL LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUN-2000 | 09-NOV-2010 | Defaulted | |
| MIGUEL POMBO MONTOYA; MARIA CONSUELO DE POMBO; MONICA POMBO LINARES; ADRIANA POMBO LINARES; CATALINA POMBO LINARES - Joint Tenancy with Right of Survivorship. | | shareholder of | SUN FISH RESORT, LTD. | United States | UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA | 14-FEB-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | TUSTAIN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | ||
| CHEN YONG LIN | | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted | |
| CHEN YONG LIN | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| CHEN YANSHUN | | shareholder of | VESTCO INTERNET LIMITED | Hong Kong | PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG | 02-FEB-2001 | 01-NOV-2005 | Defaulted | |
| CHEONG HOK TONG | | shareholder of | SHINGWIN INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2001 | 05-NOV-2003 | Defaulted | |
| SIN CHEUNG | | shareholder of | SHINGWIN INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | HONG KONG HUA-BU FURNITURE COMPANY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-FEB-2001 | 10-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | DENSIDE INVESTMENTS S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-SEP-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | EASTWARE ENGINEERING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-SEP-2000 | 01-FEB-2012 | 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 | |
| CHEN KUN CHIH 50,000. SHARES | | shareholder of | MAXGLORY TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-NOV-2000 | 10-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | M.N.T. LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 05-DEC-2000 | 28-JAN-2011 | Changed agent | |
| 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 | CONCENTREE NETWORK LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2000 | 01-NOV-2005 | Defaulted | |
| SANTO MANAGEMENT LIMITED 2 SHARES | | shareholder of | MATTEO ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-APR-2000 | 30-DEC-2004 | Dissolved | |
| THE BEARER | | shareholder of | FULWELL MANAGEMENT S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 27-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | GOSNEY TRADING LIMITED | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 19-APR-2000 | 22-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | KELLARD PROPERTIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | GALLANT WAY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUN-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | GALLANT WAY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUN-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | GALLANT WAY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUN-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | GALLANT WAY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUN-2000 | 02-NOV-2001 | Defaulted | |
| CHANG MICHAEL SOON NAM | | shareholder of | SUNREX GROUP LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | MULTIMEDIA TECHNOLOGIES S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-SEP-2000 | 06-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | EASTWARE ENGINEERING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-SEP-2000 | 01-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | EDELSCOTT INVESTMENTS INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 03-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | MOREA HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-1999 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | MOREA HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 11-FEB-1999 | 17-FEB-2006 | Changed agent | |
| WONG KAI LING | | shareholder of | YIELD TOP INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-APR-2001 | 06-NOV-2008 | Defaulted | |
| WONG TUNG WING | | shareholder of | YIELD TOP INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-APR-2001 | 06-NOV-2008 | Defaulted | |
| WONG KA MUN | | shareholder of | YIELD TOP INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-APR-2001 | 06-NOV-2008 | Defaulted | |
| WONG TUNG KEE | | shareholder of | YIELD TOP INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-APR-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAMBETH TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 04-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | YIELDEN ESTATES OVERSEAS LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 05-JUL-2000 | 09-FEB-2007 | 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 | 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 | FULWELL MANAGEMENT S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 27-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | FULWELL MANAGEMENT S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 27-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | FULWELL MANAGEMENT S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 16-FEB-2000 | 27-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | LANTES HOLDINGS INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | LANTES HOLDINGS INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | WASSERFEE INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | WASSERFEE INVESTMENTS INC. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | BERADO GROUP S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-FEB-2000 | 18-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | BERADO GROUP S.A. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 16-FEB-2000 | 18-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | DARINGTON ASSET MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 07-SEP-2000 | 17-FEB-2006 | Dissolved | |
| THE BEARER | | shareholder of | FALHURTS MANAGEMENT CORP. | Switzerland | NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND | 07-SEP-2000 | 18-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | ROMCREST INTERNATIONAL CORP. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-SEP-2000 | Defaulted | ||
| THE BEARER | | shareholder of | LENORTH HOLDINGS S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 01-SEP-1999 | 01-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | NORILL REAL ESTATE LTD. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-SEP-1999 | 02-NOV-2010 | Dissolved | |
| HUNG KUN-TUNG 50,000. SHARES | | shareholder of | QUEEN TOP DEVELOPMENT 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.* | 17-JUL-2000 | 25-NOV-2009 | Changed agent | |
| HUANG TSUNG-MING 50,000 SHARES | | shareholder of | MING CHAO INDUSTRIAL 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.* | 20-JUL-2000 | 25-NOV-2009 | Changed agent | |
| POCHANART CHANTANAWONG | | shareholder of | QUEENWELL HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 27-NOV-2000 | 02-MAY-2007 | Defaulted | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | | shareholder of | VERAYNE MANAGEMENT LIMITED | United Kingdom | ZAIWALLA & CO 46/47 Chancery Lane London Tel Aviv, Isreal WC2A 1JE | 01-DEC-2000 | 03-MAY-2010 | Defaulted | |
| BEARER | | shareholder of | KINGBOND FINANCE LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-DEC-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | LIGHTWELL HOLDINGS INC. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 11-DEC-2000 | 12-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | GOLAR INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-NOV-1999 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | PELLSBURY MANAGEMENT CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-DEC-2000 | Active | ||
| THE BEARER | | shareholder of | QUORUM ASSET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | TOPMAIN GROUP LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-FEB-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | VERKID FINANCE S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 10-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | VERKID FINANCE S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 10-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | VERKID FINANCE S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 10-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | VERKID FINANCE S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 06-FEB-2001 | 10-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | SCARBA INVESTMENTS LIMITED | Switzerland | SCARBA INVESTMENTS LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SCARBA INVESTMENTS LIMITED | Switzerland | SCARBA INVESTMENTS LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-FEB-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | Active | ||
| The Bearer | | shareholder of | GAWING HOLDINGS INC. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 27-SEP-2006 | Dissolved | |
| The Bearer | | shareholder of | FORAY ENGINEERING LTD. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 20-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | REVAL PROPERTIES LTD. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 19-APR-2000 | Active | ||
| THE BEARER | | shareholder of | ULMAR MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-2000 | Active | ||
| EDUARDO ANTONIO FONSECA PRADA | | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | TUSTAIN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 04-MAY-2007 | Dissolved | |
| CYBER ENTERTAINMENT GROUP LIMITED | | shareholder of | MUSICKIOS INTERNATIONAL LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 20-DEC-2000 | 09-AUG-2002 | Defaulted | |
| THE BEARER | | shareholder of | EUROLEASING CORPORATION LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-JUL-2000 | 03-JUN-2008 | Defaulted | |
| THE BEARER | | shareholder of | HUA YAO COMMUNICATION EQUIPMENT SERVICE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-JUL-2000 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | THE TIDEFORD GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 06-FEB-2001 | 05-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | MADEL INVESTORS CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 02-MAY-2008 | 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 | |
| LIAO, ZONG-LIAN | | shareholder of | ROCKET 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.* | 27-JUN-2000 | 03-SEP-2013 | Changed agent | |
| THE BEARER | | shareholder of | DIAMOND LANE LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-APR-2000 | Active | ||
| THE BEARER | | shareholder of | DIAMOND LANE LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-APR-2000 | Active | ||
| SOUTHERN GLOBAL TRUST COMPANY 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 | |
| CHANNEL 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 | |
| HUANG CHEN-CHANG 50,000. SHARES | | shareholder of | LIHO INT'L 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.* | 09-FEB-2001 | 19-JUN-2008 | Changed agent | |
| HUANG CHIEN-YAO | | shareholder of | SUNCHEM INTERNATIONAL 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-FEB-2001 | 01-NOV-2004 | Defaulted |
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