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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | SANDS TRADING LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | 10-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | SANDS TRADING LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 20-APR-2000 | 10-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | KATLYN INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-1994 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| THE BEARER | | shareholder of | SUBMARINE WELLS INVESTMENT S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 14-SEP-2001 | 06-FEB-2007 | Inactivated | |
| LIN CHIEN-KUO 6,500 SHARES | | shareholder of | DOMKINS TECHNOLOGY 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.* | 02-AUG-2000 | 24-JUN-2008 | Changed agent | |
| HANG HA RONG 37,000. SHARES | | shareholder of | DOMKINS TECHNOLOGY 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.* | 02-AUG-2000 | 24-JUN-2008 | Changed agent | |
| CHANG SHU-TER 6,000. SHARES | | shareholder of | DOMKINS TECHNOLOGY 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.* | 02-AUG-2000 | 24-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | EUROPEAN WOOD TRADING & MARKETING LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 28-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | BEDIOR PROPERTIES S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 17-FEB-2000 | Discontinued | ||
| THE BEARER | | shareholder of | RAYCAST INTERNATIONAL LTD. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 18-SEP-2000 | 14-AUG-2009 | Dissolved | |
| THE BEARER | | shareholder of | RAYCAST INTERNATIONAL LTD. | Colombia | ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.* | 18-SEP-2000 | 14-AUG-2009 | Dissolved | |
| HUANG WU, CHI-CHUN | | shareholder of | SLADE CASUALS INC. | 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.* | 23-NOV-2000 | 10-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | LISAR LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-DEC-2000 | 02-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | NOWER INTERNATIONAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2000 | 09-NOV-2010 | Defaulted | |
| SECIND COURT LIMITED | | shareholder of | REDVALE PROPERTIES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 25-APR-2000 | 27-JUN-2006 | Defaulted | |
| THE BEARER | | shareholder of | SOUTH REGENT ENTERPRISES LIMITED | Hong Kong | POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 27-JUN-2000 | 01-NOV-2002 | Defaulted | |
| VIELKA REYES DE VALDES | | shareholder of | ASEVAL GROUP INTERNACIONAL, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 24-JUL-2000 | 23-JAN-2003 | Defaulted | |
| CARLOS CHEVALIER RIOS | | shareholder of | ASEVAL GROUP INTERNACIONAL, INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 24-JUL-2000 | 23-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | DALMATOVO 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.* | 17-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | PLAST EXPORT LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 13-JUN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | MCN CONSULTING INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 11-JUN-2001 | Changed agent | ||
| 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 | CARONBRIDGE HOLDINGS S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 07-SEP-2000 | Active | ||
| WHITMILL SECREATARIES LIMITED | | shareholder of | COMPAGNIE FINANCIERE DES ISLES S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-SEP-2000 | 29-AUG-2007 | Changed agent | |
| TRFALGAR NOMINEES LTD | | shareholder of | PRINSWEST LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 27-JUL-2000 | 23-DEC-2002 | Dissolved | |
| VICTORY NOMINEES LTD | | shareholder of | PRINSWEST LIMITED | Guernsey | CLOSE TRUSTEES (GUERNSEY) LIMITED P.O. BOX 116; TRAFALGAR COURT ADMIRAL PARK; ST PETER PORT GUERNSEY GY1 3EZ CHANNEL ISLANDS *S.I.* | 27-JUL-2000 | 23-DEC-2002 | Dissolved | |
| THE BEARER | | shareholder of | M.O.S.A.D. INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-SEP-2000 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | RELCOVE FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2000 | 11-MAR-2008 | Relocated in new jurisdiction | |
| MABEY FINANCE INC. as trustee of FMGM Trust | | shareholder of | RELCOVE FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2000 | 11-MAR-2008 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | RELCOVE FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2000 | 11-MAR-2008 | Relocated in new jurisdiction | |
| ANCHOR TRUSTEES LIMITED AS TRUSTEES OF THE FMGM TR | | shareholder of | RELCOVE FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2000 | 11-MAR-2008 | Relocated in new jurisdiction | |
| 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 | |
| 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 | |
| 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 | |
| BEARER | | shareholder of | NIMBO FINANCING INTERNATIONAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-FEB-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | GSM GLOBAL SPORT MANAGEMENT LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2001 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | GSM GLOBAL SPORT MANAGEMENT LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2001 | 03-JAN-2005 | Dissolved | |
| 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 | ||
| DATA IMAGE (BAHAMAS) CORPORATION 50,000. SHARES | | shareholder of | WAYOUNG 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.* | 07-JUL-2000 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | LUCKY VIEW FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | LUCKY VIEW FINANCE LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-JUL-2000 | 03-MAY-2005 | 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 | ||
| GR NOMINEES LTD | | shareholder of | NERO SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-SEP-2000 | 07-DEC-2005 | Changed agent | |
| THE BEARER | | shareholder of | PHYCOLY MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-AUG-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | RITZ OVERSEAS INVESTMENTS INC. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 19-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | PHAREWEST INC. | France | BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE | 05-OCT-2001 | Active | ||
| THE BEARER | | shareholder of | DOMITIL GROUP INC. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 06-APR-2001 | 07-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | FLECKLE TRADING COMPANY LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 06-APR-2001 | 06-OCT-2009 | Dissolved | |
| MABEY FINANCE INC. AS TRUSTEES OF THE FMGM TRUST | | shareholder of | RELCOVE FINANCE LIMITED | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 11-SEP-2000 | 11-MAR-2008 | Relocated in new jurisdiction | |
| 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 | CISNEY LTD. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 12-DEC-2000 | Active | ||
| YU CHEUK YI | | shareholder of | PASCON LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2001 | 04-AUG-2003 | Dissolved | |
| THE BEARER | | shareholder of | WISE TARGET FINANCE LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-JUL-2000 | 28-OCT-2002 | Defaulted | |
| CHANG YI-HSIN 50,000.SHARES | | shareholder of | WISEWAY TECHNOLOGIES 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.* | 10-JUL-2000 | 02-MAY-2003 | Defaulted | |
| BMPS NOMINEES (C.I.) LIMITED | | shareholder of | PELARGONIUM LIMITED | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 12-AUG-1996 | 12-FEB-2007 | Defaulted | |
| BMPS NOMINEES (C.I.) LIMITED | | shareholder of | MINUET LIMITED | Guernsey | BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS | 15-OCT-1996 | 27-SEP-2005 | Defaulted | |
| THIO SIN GWAT | | shareholder of | GLOBAL MEDICAL SERVICES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2001 | 01-NOV-2002 | Defaulted | |
| YEO ENG HOCK, FREDDIE | | shareholder of | GLOBAL MEDICAL SERVICES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2001 | 01-NOV-2002 | Defaulted | |
| D'ARANJO JOSEPH IRVING LINDSAY | | shareholder of | GLOBAL MEDICAL SERVICES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2001 | 01-NOV-2002 | Defaulted | |
| 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 | ||
| THE BEARER | | shareholder of | YETIA CO., LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 30-AUG-2001 | 13-JUL-2010 | Defaulted | |
| THE BEARER | | shareholder of | YETIA CO., LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 30-AUG-2001 | 13-JUL-2010 | Defaulted | |
| 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 | 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 | ||
| 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 | ||
| 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 | ||
| 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 | |
| Newsline Technologies Limited | | shareholder of | HEROLINK INVESTMENTS LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2001 | 12-MAY-2009 | Dissolved | |
| THE BEARER | | shareholder of | WINGFIELD FINANCIAL HERITAGE LIMITED | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 05-FEB-1999 | 06-NOV-2014 | Defaulted | ||
| THE BEARER | | shareholder of | WINGFIELD FINANCIAL HERITAGE LIMITED | MR ENDA LYONS Tile House Nightingales Lane Chalfont St Giles Bucks HP8 4SL | 05-FEB-1999 | 06-NOV-2014 | Defaulted | ||
| THE BEARER | | shareholder of | SOPTON TRADING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-SEP-2000 | Defaulted | ||
| FLACON NOMINEES LIMITED | | shareholder of | SWAYBILL MANAGEMENT LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2000 | 11-AUG-2006 | Defaulted | |
| CHAN SOK CHING | | shareholder of | STAR JADE DEVELOPMENT LTD. | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 25-APR-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | BRIDGEPORT FINANCE LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 14-FEB-2001 | 07-MAY-2010 | Discontinued | |
| WARRANT NOMINEES LIMITED | | shareholder of | GATEWAY ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 11-FEB-1994 | 06-DEC-2007 | Defaulted | |
| WARRANT NOMINEES LIMITED | | shareholder of | SILVERLINE DEVELOPMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2001 | 18-APR-2013 | Changed agent | |
| WARRANT SERVICES LIMITED | | shareholder of | GATEWAY ASSOCIATES LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 11-FEB-1994 | 06-DEC-2007 | Defaulted | |
| WARRANT SERVICES LIMITED | | shareholder of | SILVERLINE DEVELOPMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2001 | 18-APR-2013 | Changed agent | |
| EP INTERNATIONAL HOLDINGS LIMITED 100 SHARE | | shareholder of | EPL CHINA LIMITED | 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-FEB-2001 | 01-NOV-2002 | Defaulted | |
| JI JIANG YONG | | shareholder of | YANWILL LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 06-FEB-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | DIRECTORSHIP MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | CALHAM INVESTMENTS CORPORATION | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 04-JUL-2000 | 04-SEP-2012 | Dissolved | |
| THE BEARER | | shareholder of | CARTIER HOLDING S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 29-NOV-2000 | 03-MAY-2010 | Defaulted | |
| The Bearer | | shareholder of | INVESTEEM LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-FEB-2001 | 12-NOV-2015 | Resigned as agent | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | | shareholder of | ABC AGENCY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 04-JUL-2000 | 24-FEB-2006 | Defaulted |
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