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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHAO ZEMING |  | shareholder of | CHIASSO HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SOPHIE LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 13-SEP-2000 | 13-SEP-2011 | Changed agent | |
| THE BEARER | | shareholder of | INRECO INTERNATIONAL INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 06-JUN-2001 | 06-NOV-2015 | 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 | INDUSTRIAL PLANT DESIGN S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 17-JUL-2000 | 24-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SOUTH TEAM DEVELOPMENT 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) | 17-JUL-2000 | 03-MAY-2005 | Defaulted | |
| WANG, SHUN-HO | | shareholder of | MORE RICH GROUP 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 | 05-JUN-2008 | Changed agent | |
| HSIEH CHI HSIU 25,000.SHARES | | shareholder of | CRYSTAL WORLD 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.* | 20-JUL-2000 | 08-MAY-2002 | Defaulted | |
| WU MEI YEH 25,000.SHARES | | shareholder of | CRYSTAL WORLD 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.* | 20-JUL-2000 | 08-MAY-2002 | Defaulted | |
| YIP KAM CHEUK | | shareholder of | SINO MART MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2000 | Defaulted | ||
| TONG CHO SAM | | shareholder of | SINO MART MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | DALMAL PROPERTIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-FEB-2000 | 02-DEC-2008 | Dissolved | |
| CHENG WING KI | | shareholder of | FORTUNE DRAGON (ASIA) LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-APR-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | PARABRUZ MEDIA LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-APR-2001 | 16-JUN-2010 | Dissolved | |
| THE BEARER | | shareholder of | SCORERON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | KORLOFF HOLDINGS LIMITED | Hong Kong | POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 18-APR-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | DELAMAIN & CO. LTD. | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JUL-2000 | 03-MAY-2005 | Defaulted | |
| The Bearer | | shareholder of | GRANTA MARKETING LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 21-SEP-2006 | Dissolved | |
| HIMATLAL JEVATLAL MEHTA | | shareholder of | MASTERWEB LIMITED | United Kingdom | NSL GROUP-PRIMECROWN LT 4/5 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS | 22-FEB-2000 | 02-NOV-2009 | Defaulted | |
| The Bearer | | shareholder of | GORE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-FEB-2000 | 07-OCT-2009 | Relocated in new jurisdiction | |
| The Bearer | | shareholder of | GORE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-FEB-2000 | 07-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | VOLT CONSULTANTS LTD. | Uruguay | MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY | 01-MAR-2000 | 20-APR-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | PHELAN MANAGEMENT S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 06-JUN-2001 | 29-MAR-2012 | Defaulted | |
| THE BEARER | | shareholder of | WORDMAGIC SOFTWARE INCORPORATED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 13-FEB-2001 | 01-NOV-2005 | Defaulted | |
| Lombard Trust | | shareholder of | SURATA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUN-2001 | Defaulted | ||
| THE BEARER | | shareholder of | SURATA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUN-2001 | Defaulted | ||
| IAP TRUSTEES LIMITED | | shareholder of | CRAIGMEGAN PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-AUG-2000 | 01-MAY-2012 | Defaulted | |
| IAP TRUSTEES LIMITED | | shareholder of | SURATA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JUN-2001 | Defaulted | ||
| The Bearer | | shareholder of | CANDELABRA ASSETS INC. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-JUN-2001 | Active | ||
| THE BEARER | | shareholder of | LANDMARK ENTERPRISES GROUP INC. | Guatemala | GERARDO MEJÍA AVILA GUATEMALA | 03-OCT-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | LANDMARK ENTERPRISES GROUP INC. | Guatemala | GERARDO MEJÍA AVILA GUATEMALA | 03-OCT-2000 | 04-MAY-2004 | Defaulted | |
| BEARER 2 | | shareholder of | JUMBO WELL FINANCE LIMITED | 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 | 31-JUL-2000 | 09-OCT-2015 | Defaulted | |
| THE BEARER | | shareholder of | DOUGALSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-2001 | 09-NOV-2010 | Defaulted | |
| THE HARTCOURT COMPANIES, INC. | | shareholder of | HARTCOURT COMPANIES LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 03-NOV-1999 | 04-MAY-2004 | Defaulted | |
| MRS. LIA RAQUEL LUCENTI PEREITA | | shareholder of | CABLIZE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-DEC-2000 | 18-APR-2005 | Changed agent | |
| THE BEARER | | shareholder of | CABLIZE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-DEC-2000 | 18-APR-2005 | Changed agent | |
| MR. JOSE CARLOS BUENO PEREIRA | | shareholder of | CABLIZE INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 22-DEC-2000 | 18-APR-2005 | Changed agent | |
| THE BEARER | | shareholder of | V.S. HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | V.S. HOLDINGS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | GLASBURY TRADING LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 16-FEB-2000 | 08-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | LASEC TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-FEB-2000 | 04-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | LASEC TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-FEB-2000 | 04-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | HINSON ENGINEERING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-JUN-2001 | 18-MAY-2007 | Resigned as agent | |
| LAI WAI CHI IVAN | | shareholder of | MOTHERNATURE HI-TECH RECYCLE LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 08-JUN-2001 | 13-DEC-2002 | Defaulted | |
| FENCHRCH TRUST LTD | | shareholder of | ASHBERRY HOLDINGS LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 06-FEB-2001 | 06-NOV-2008 | Defaulted | |
| WU CHIEH-MING | | shareholder of | WORLD KING 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.* | 08-FEB-2001 | 01-NOV-2004 | Defaulted | |
| HUNG KUO-SUNG | | shareholder of | WORLD KING 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.* | 08-FEB-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | WORDMAGIC SOFTWARE INCORPORATED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 13-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | WORDMAGIC SOFTWARE INCORPORATED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 13-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | WORDMAGIC SOFTWARE INCORPORATED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 13-FEB-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | MIDSON CONSULTANTS INC. | Venezuela | MIDSON CONSULTANTS INC. CENTRO COMERCIAL INDUSTRIAL MELO NIVEL PENTHOUSE CENTRO INDUSTRIAL LA YAGUARA ATN.: DR. ALFREDO BERACASA CARACAS, VENEZUELA | 14-FEB-2001 | 21-AUG-2002 | Defaulted | |
| ANTHONY GRAHAM SHIFFERS | | shareholder of | CASTON TREASURY LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 26-APR-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | GLINDEN MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-AUG-2001 | 30-APR-2014 | Inactivated | |
| THE BEARER | | shareholder of | GLINDEN MANAGEMENT LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-AUG-2001 | 30-APR-2014 | Inactivated | |
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | KIMI HOLDINGS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-DEC-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ELMGRANGE HOLDINGS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-SEP-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | W.T. WALKER LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 22-NOV-2000 | 28-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | LORNGREEN PROPERTIES LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-FEB-2001 | 27-JUN-2003 | Changed agent | |
| CHU SING WAN | Hong Kong | 1/F.; 22A FA PO STREET; YAU YAT CHUEN; KOWLOON | 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 | |
| TAM WAN LOONG WARREN | Hong Kong | 1/F.; 308 Leng Tsai Village; Fanling; N.T. | shareholder of | BRIGHT NATURE GROUP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-APR-2011 | Defaulted | |
| CHAN CHI LEUNG | Hong Kong | 1/F.; NO. 3A; CHAP WAI KON VILLAGE; SHA TIN; NEW TERRITORIES | shareholder of | JUNGFRAU INTERNATIONAL LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-JUL-2006 | 03-MAY-2010 | Defaulted |
| CHUNG KAI KEEN, KENNETH | Hong Kong | 1/F.; Rear Block; N°23 Hing Hong Road; Western; Hong Kong. | shareholder of | WAYTECH GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| Mr. Louis Raymond Felix | France | 1; Chemin Romain; 06320 Cap d'Ail; France | shareholder of | COVA INC. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 16-SEP-2005 | 03-JAN-2013 | Defaulted |
| BURNBRIDGE LTD | Israel | 1; HAIR SINAI STREET; TEL-AVIV; 65816 | shareholder of | KEADELL PROPERTIES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Active | |
| MANDANO HOLDINGS | Ireland | 1; COURTYARD BUSINESS CENTRE; ORCHARD LANE; BLACKROCK; CO. DUBLIN; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| AIRMYN LIMITED | Israel | 1; HAR SINAI STREET; TEL-AVIV; 65816 | shareholder of | KEADELL PROPERTIES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Active | |
| LEE SOON HIAN | Malaysia | 1; Lorong Tun Dr Ismail; 30350 Ipoh; Perak; Malaysia | shareholder of | OMNITUDE INVESTMENTS 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.* | 28-JAN-2008 | Active | |
| Probus Trustees S.A. as Trustee of the Anapuma Trust | Switzerland | 1; Place de Saint-Gervais; 1201 Geneva; Switzerland | shareholder of | ARATEX COMPANY S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-SEP-2002 | Active | |
| THE BEARER | | shareholder of | LORNGREEN PROPERTIES LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-FEB-2001 | 27-JUN-2003 | Changed agent | |
| THE BEARER | | shareholder of | LORNGREEN PROPERTIES LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-FEB-2001 | 27-JUN-2003 | Changed agent | |
| THE BEARER | | shareholder of | LORNGREEN PROPERTIES LIMITED | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 14-FEB-2001 | 27-JUN-2003 | Changed agent | |
| JAS HARDCASTLE CENTURION | | shareholder of | BIRDELL INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-2001 | 10-DEC-2001 | Defaulted | |
| THE BEARER | | shareholder of | IMPALA WORLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 16-MAR-2010 | Discontinued | |
| THE BEARER | | shareholder of | IMPALA WORLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 16-MAR-2010 | Discontinued | |
| THE BEARER | | shareholder of | IMPALA WORLD INC. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2000 | 16-MAR-2010 | Discontinued | |
| THE BEARER | | shareholder of | TRINITY MANAGEMENT & SERVICES INC. | Monaco | CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO | 31-MAY-2001 | Active | ||
| THE BEARER | | shareholder of | AMEROP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | Active | ||
| THE BEARER | | shareholder of | AMEROP LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | Active | ||
| THE BEARER | | shareholder of | WINGATE MANAGEMENT TRADING LIMITED | Spain | WINGATE MANAGEMENT TRADING LIMITED AVE. DEL MAR 22; URB. PLAYA ROCA VILLA Nº9 COSTA TEGUISE; LANZAROTE PLAYA DEL INGLES 35508; CANARY ISLANDS SPAIN | 23-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | OMAHA INVESTORS LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 13-NOV-2000 | 04-MAY-2004 | Dissolved | |
| THE BEARER | | shareholder of | BERTOLINA 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.* | 21-JUN-2000 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | STETSON EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | GLENBURN WORLDWIDE INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 12-AUG-1993 | 04-DEC-2013 | Changed agent | |
| THE BEARER | | shareholder of | JARMCO INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 20-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | JARMCO INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 20-APR-2005 | Dissolved | |
| THE BEARER | | shareholder of | QUERDEL HOLDINGS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 19-APR-2000 | 09-NOV-2010 | Defaulted |
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