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 |
|---|---|---|---|---|---|---|---|---|---|
 MARGARET FLORENCE HILDA PEARSON |  | shareholder of | K.F.C. SALES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 22-FEB-2001 | 25-MAY-2001 | Changed agent | |
| ARTHUR NEALE PEARSON | | shareholder of | K.F.C. SALES LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 22-FEB-2001 | 25-MAY-2001 | Changed agent | |
| THE BEARER | | shareholder of | BRINGER DEVELOPMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 23-FEB-2001 | 28-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | ADVENO ENTERPRISES LIMITED | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 02-JAN-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | SADINO FINANCE CORP. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 02-JAN-2001 | 02-NOV-2009 | Defaulted | |
| MF CORPORATE SERVICES (NIUE) PE LTD | | shareholder of | VISALIA 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.* | 02-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | CLYVAS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 08-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| MAITLAND TRUSTEES LIMITED AS TRUSTEE OF SHORELINE SETTLEMENT | | shareholder of | DORA MAAR INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-2001 | 15-DEC-2004 | Changed agent | |
| THE BEARER | | shareholder of | DORA MAAR INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-JUN-2001 | 15-DEC-2004 | Changed agent | |
| EAGLE MANAGEMENT SERVICES LIMITED | | shareholder of | FAIRCROSS COMPANY LIMITED | Cayman Islands | BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.* | 02-JAN-2001 | 23-NOV-2006 | Changed agent | |
| THE BEARER | | shareholder of | MILA INTERNATIONAL S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-DEC-2000 | 11-JUL-2011 | Dissolved | |
| THE BEARER | | shareholder of | FISER CAPITAL INC. | Monaco | MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO | 26-FEB-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | GATESDEN FINANCE LIMITED | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 26-FEB-2001 | 14-JUN-2011 | Dissolved | |
| FENCHURCH TRUST LIMITED | | shareholder of | SUNCHASE PROPERTIES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 01-MAR-2001 | 07-JAN-2004 | Defaulted | |
| MOHUL NOMINEES LIMIITED | | shareholder of | TOLLBRIDGE INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2001 | 11-AUG-2003 | Defaulted | |
| ALEXANDER CHARLES BOYD | | shareholder of | BEST MIRRORS CO. LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | PHAREWEST INC. | France | BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE | 05-OCT-2001 | Active | ||
| GNANA SUNDARAM BALAJI | | shareholder of | SITARA GLOBAL HOLDINGS 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.* | 31-AUG-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | JING KING TECHNOLOGY HOLDINGS LIMITED | Hong Kong | TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 30-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | JING KING TECHNOLOGY HOLDINGS LIMITED | Hong Kong | TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 30-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | 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 | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | FRANKFURT AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. | Hong Kong | FRANKFURT GROUP LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | VIRIGILIA INVESTMENT INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 07-SEP-2001 | 27-NOV-2006 | Changed agent | |
| THE BEARER | | shareholder of | DEVISCO INTERNATIONAL LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-SEP-2001 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | DOWNEY HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | DOWNEY HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-SEP-2001 | Active | ||
| WU YANG-YUAN 1,600,000. SHARES | | shareholder of | ACRYEX INDUSTRIES, 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.* | 20-SEP-2000 | 05-JUN-2008 | Changed agent | |
| MR. XAVIER ROBERT DE BERNEDE | | shareholder of | ARRAKIS INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 21-MAR-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | SILANE COMPANY LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2001 | 05-NOV-2007 | Dissolved | |
| THE BEARER | | shareholder of | AMBLESIDE HOLDINGS GROUP INC. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2001 | 31-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | HCI - HEALTH CARE INTERNATIONAL INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | DOWNEY HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | ESKELL CONSULTANTS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 07-SEP-2001 | 14-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | WORLD ENAMELS COLLECTION LIMITED | Guernsey | ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM | 11-SEP-2001 | Active | ||
| RICHARD BOHBOT | | shareholder of | ONTARIO SHIPPING LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-APR-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | VANTAGE RESOURCES LIMITED | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 12-MAY-1999 | 17-NOV-2008 | Dissolved | |
| ADMINISTRADOR TAURUS 29 LTDA. | | shareholder of | VANTAGE RESOURCES LIMITED | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 12-MAY-1999 | 17-NOV-2008 | Dissolved | |
| 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 | |
| RABAH BOUARROUDJ | | shareholder of | AFRICA DEVELOPMENT CENTRE 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.* | 14-SEP-2001 | 02-MAY-2003 | 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 | WILLOW LAND TRADING LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | WILLOW LAND TRADING LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | RAMLEY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-FEB-2001 | Active | ||
| THE BEARER | | shareholder of | RAMLEY INTERNATIONAL LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-FEB-2001 | 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 | LAVYONG INVESTMENTS S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | LAVYONG INVESTMENTS S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | Active | ||
| HON LOK KWONG | | shareholder of | JOIN LEADER LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 24-JUN-2002 | Defaulted | |
| THE BEARER | | shareholder of | HONOUR KEEN TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | BAZAN INVESTMENTS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | BAZAN INVESTMENTS S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | MASACO LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUL-2001 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | MASACO LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 03-JUL-2001 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SFIGAAH INVESTMENTS LIMITED -- | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2001 | 13-FEB-2008 | Changed agent | |
| THE BEARER | | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted | |
| THE BEARER | | shareholder of | PACKSELL PROPERTIES LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 19-FEB-1992 | 28-OCT-2007 | Changed agent | |
| GTB SECRETARIES LIMITED | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| SEDIFO ANSTALT | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| DAMOR INVESTMENTS LIMITED | | shareholder of | ZELDA INTERNATIONAL SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 29-OCT-2009 | Defaulted | |
| CACIQUE INVESTMENTS LIMITED | | shareholder of | ZELDA INTERNATIONAL SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 29-OCT-2009 | Defaulted | |
| TENBY NOMINEES LIMITED | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| GLOBEFIN LIMITED | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| BROCK NOMINEES LIMITED | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| KARELION ANSTALT | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| GTB MANAGEMENT LIMITED | | shareholder of | MABLEDON PROPERTIES LIMITED | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 25-SEP-2000 | 17-DEC-2007 | Dissolved | |
| LIU BRIAN 50,000. SHARES | | shareholder of | LILY LAKE 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.* | 26-SEP-2000 | 08-MAY-2002 | Defaulted | |
| CLARIDEN GROUP LTD. | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| WILTON KING LIMITED | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| LUCKYSUFASIA.COM INC. | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| CHK. REGISTER ON FILE FOR CERTIFICATE 7 TO 10 | | shareholder of | CONLEE HOLDINGS 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 | 16-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | SPEYER INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | CONLEE HOLDINGS 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 | 16-MAY-2007 | Dissolved | |
| BEARER | | shareholder of | CONLEE HOLDINGS 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 | 16-MAY-2007 | Dissolved | |
| 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 | 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 | ||
| HON TIN | | shareholder of | JOIN LEADER LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 24-JUN-2002 | Defaulted | |
| HON CHING | | shareholder of | JOIN LEADER LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 24-JUN-2002 | Defaulted | |
| LUCKYSURF INTERNATIONAL LTD. | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| LUCKYSURFHK.COM LIMITED | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| CENTURY CYBER LIMITED | | shareholder of | LUCKYSURFASIA.COM 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.* | 13-DEC-1999 | 15-JUL-2002 | Changed agent | |
| THE BEARER | | shareholder of | TOP RESOURCES GROUP LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-NOV-2001 | Defaulted | ||
| THE BEARER | | shareholder of | TOP RESOURCES GROUP LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-NOV-2001 | Defaulted |
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