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 |
|---|---|---|---|---|---|---|---|---|---|
 ECS INTERNATIONAL NOMINEES (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 | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED (PREF. SHARES) | | 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 | |
| YANG,CHIEN-LUNG 50,000.SHARES | | shareholder of | LINKER COMMUNICATION 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.* | 14-JUL-2000 | 02-MAY-2003 | Defaulted | |
| WTG Managers Limited | | shareholder of | BREFFNEY INTERNATIONAL LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-JUL-2000 | 10-OCT-2014 | 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 | EUROLEADER INVESTMENTS CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 04-JUL-2000 | 28-JAN-2011 | Changed agent | |
| THE BEARER | | shareholder of | PATHFINDER CONSULTANTS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 04-JUL-2000 | 19-MAY-2009 | Inactivated | |
| THE BEARER | | shareholder of | RAFFERTY INTERNATIONAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JUL-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | USON GROUP LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 25-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | VORAN INVESTMENTS LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-2000 | 03-MAY-2011 | Defaulted | |
| 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 | 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 | |
| PAULA KARINA ZAZARI ALVES | | 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 | |
| PAULO HELY ZAZARI ALVES | | 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 | 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 | |
| CTC AS TRUSTEES OF THE MADARASH TRUST | | shareholder of | COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2000 | 01-NOV-2011 | Resigned as agent | |
| COLBY FOUDNATION | | shareholder of | COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2000 | 01-NOV-2011 | Resigned as agent | |
| The Bearer | | shareholder of | ABUTAN INVESTMENTS CORP. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 21-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | ALARCO INVESTMENTS S.A. | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 19-APR-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | JILCO LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 19-APR-2000 | 26-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | ORBIS TECHNOLOGIES LTD. | 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 | CHEERS TECHNOLOGIES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-AUG-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | R.C.I. - RELIABLE CAPITAL INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 11-SEP-2001 | 14-APR-2003 | Defaulted | |
| WANG, CHIEN-CHE | | shareholder of | MIDLAND INTERNATIONAL COMPANY 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.* | 06-NOV-1992 | 12-JUN-2008 | Changed agent | |
| WANG TSAI, WEN-CHIH | | shareholder of | MIDLAND INTERNATIONAL COMPANY 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.* | 06-NOV-1992 | 12-JUN-2008 | Changed agent | |
| CHEN YEN MU | | shareholder of | TRADE LEADER DEVELOPMENT 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.* | 04-AUG-1995 | 03-MAY-2005 | Defaulted | |
| FENG HUI-CHING 25,000. SHARES | | shareholder of | WIN HOPE 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.* | 06-SEP-2000 | 08-MAY-2002 | Defaulted | |
| HSU CHIN-TANG 25,000.SHARES | | shareholder of | WIN HOPE 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.* | 06-SEP-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | FIRST BILLION CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-SEP-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | FIRST BILLION CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-SEP-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | FIRST BILLION CO., LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-SEP-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | COUNTRY BEST LTD. | Hong Kong | ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG | 11-SEP-2000 | 03-MAY-2011 | Defaulted | |
| ENERGY DEVELOPMENT VENTURES LIMITED | | shareholder of | EDV FINANCE CORPORATION | Mauritius | EDV FINANCE CORPORATION EX-CASPIAN ENERGY DEVELOPMENT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 16-FEB-1999 | 08-JUN-2005 | Inactivated | |
| THE BEARER | | shareholder of | UNINATIONAL OVERSEAS INVESTMENTS LIMITED | 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 | 16-FEB-1999 | 17-AUG-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 | |
| THE BEARER | | shareholder of | K.Y.D.I. LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 30-AUG-2000 | 30-JUL-2010 | Changed agent | |
| THE BEARER | | shareholder of | ELMPORT TRADING LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-SEP-2000 | Inactivated | ||
| 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 | |
| HALL, GUY ADDISON | | shareholder of | QUANTUM HOLDINGS INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-FEB-2001 | 27-MAR-2003 | Defaulted | |
| JI LING | | 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 | |
| LONG JINGJING | | 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 | K.P.Z. LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 05-DEC-2000 | 22-FEB-2011 | Changed agent | |
| 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 | |
| TENBY NOMINEES LIMITED | | shareholder of | MADERIA LIMITED | Jersey | STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM | 03-SEP-2001 | 15-JAN-2004 | Changed agent | |
| THE BEARER | | shareholder of | TAIGH LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 31-AUG-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | KENTUCKY CONSULTING LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 28-FEB-2001 | 08-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | FAULKNER INVESTMENTS LIMITED | Guernsey | HSBC TRUSTEE (GUERNSEY) LIMITED PARK PLACE PARK STREET ST. PETER PORT GUERNSEY GY1 1EE CHANNEL ISLANDS | 18-MAR-1992 | 27-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | MONTBAY LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-DEC-2000 | 03-APR-2014 | Defaulted | |
| THE BERNE TRUST | | shareholder of | LONDON PROPERTIES MANAGEMENT LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-JAN-2001 | 21-JUN-2004 | Changed agent | |
| WEL LI CO., LTD. | | shareholder of | CHANNEL.COM 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 | 30-APR-2004 | Dissolved | |
| WTG MANAGERS LIMITED | | shareholder of | PORTVAR HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUN-1999 | 02-MAY-2014 | Dissolved | |
| WTG MANAGERS LIMITED | | shareholder of | S.D.C.D. INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-NOV-1995 | 05-MAY-2009 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | PLURAL INTERNATIONAL HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | Defaulted | ||
| WTG MANAGERS LIMITED | | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | ALPERTON CONSULTANTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-NOV-2003 | 05-MAY-2009 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | FALCONIO CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JAN-2006 | 23-JUN-2009 | Dissolved | |
| THE BEARER | | shareholder of | GOLDRISE HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 16-FEB-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | RICHKEY INVESTMENTS LTD. | Hong Kong | FUNG SAU YEE FLAT B; 7/F; BLOCK 2; THE ARCADIA; 8 FORFAR ROAD; KOWLOON HONG KONG. | 28-FEB-2000 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | NADELPH HOLDINGS LTD. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 12-JUN-2001 | 25-MAY-2010 | Dissolved | |
| VALMONT NOMINEES LIMITED | | shareholder of | OREGON ASSET MANAGEMENT LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 11-SEP-2000 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | OYAL HOLDINGS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-2000 | 29-DEC-2011 | Defaulted | |
| JULOT FOUNDATION | | shareholder of | WAVERTREE PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-SEP-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | WAVERTREE PROPERTIES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 11-SEP-2000 | 03-MAY-2005 | Defaulted | |
| CHAN WA CHUN | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| TUNG SHING( USA-CAN ) LIMITED | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| NG TUNG WO PAUL | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| WU YONG CHUN | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| ZHU HAO MING | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| ZHANG JIA QUAN | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | 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 | ||
| ZHU QING HAI | | 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 | |
| IP SHUNG YEE | | 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 | |
| YIP CHI KWONG | | 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 | |
| FAIR VIEW HOLDINGS LTD | | shareholder of | SACRAMENTO RESORTS LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-JUN-2001 | 27-JAN-2009 | Defaulted | |
| PEARLEM INTERNATIONAL CORP | | shareholder of | SACRAMENTO RESORTS LTD. | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 18-JUN-2001 | 27-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | KENTUCKY CONSULTING LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 28-FEB-2001 | 08-OCT-2015 | In transition | |
| SHIH CHUN-CHUNG | | shareholder of | CHEMINEER INTERNATIONAL 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.* | 11-SEP-2000 | 04-MAY-2004 | Defaulted | |
| SHIH CHUN-HONG | | shareholder of | CHEMINEER INTERNATIONAL 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.* | 11-SEP-2000 | 04-MAY-2004 | Defaulted | |
| WANG, MU-CHIH 50,000. SHARES | | shareholder of | MEKTEC CORPORATION | 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 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | GES FINANCE LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 19-DEC-2000 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | Kurkuma Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 02-JAN-2001 | 01-NOV-2005 | Defaulted | |
| SHEN CHENG | | shareholder of | KENNIX CO., LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHGATE PARK HOLDINGS CORPORATION | Brazil | ROQUE DEMASI JUNIOR ADVOGACIA AV. JOÃO GUILHERMINO; 429 -2ANDAR CONJ. 24. CEP.12210-131 SÃO JOSÉ DOS CAMPOS- SP; BRAZIL | 30-APR-2001 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHGATE PARK HOLDINGS CORPORATION | Brazil | ROQUE DEMASI JUNIOR ADVOGACIA AV. JOÃO GUILHERMINO; 429 -2ANDAR CONJ. 24. CEP.12210-131 SÃO JOSÉ DOS CAMPOS- SP; BRAZIL | 30-APR-2001 | 01-NOV-2005 | Defaulted | |
| PAN, JONG-GUANG | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted | |
| LEE, CHING WAH | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted | |
| CHANG, SHUO-CHU | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRST TOP TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 21-JUN-2001 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | FIRST TOP TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 21-JUN-2001 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | CHAMPION LEAD INVESTMENTS LIMITED | Hong Kong | MR. KAM CHUNG MAN 1/F 107 LAI CHI KOK ROAD KOWLOON, HONG KONG | 28-JUN-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | CHAMPION LEAD INVESTMENTS LIMITED | Hong Kong | MR. KAM CHUNG MAN 1/F 107 LAI CHI KOK ROAD KOWLOON, HONG KONG | 28-JUN-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | EDENHURST CAPITAL S.A. | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 02-JAN-2001 | 05-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | PARKLANE CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1999 | Active | ||
| THE BEARER | | shareholder of | HANDORS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-APR-2001 | 03-AUG-2007 | Defaulted | |
| CHU, TA-AN | | shareholder of | CATHAY ENERGY CO., LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-APR-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | BLOOMING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-SEP-2000 | Active |
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