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 |
|---|---|---|---|---|---|---|---|---|---|
 DULCAN INC. |  | shareholder of | GLOBAL ENERGY LLC S.A. | Canada | ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA | 28-NOV-2001 | 02-MAY-2003 | Defaulted | |
| DULCAN INC. | | shareholder of | CONVERGENT TECHNOLOGIES LTD. | Canada | ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA | 28-NOV-2001 | 02-MAY-2003 | Defaulted | |
| DULCAN INC. | | shareholder of | AL | Canada | ME. MICHEL B. FOURNIER CENTRE D'AFFAIRES ST-MARTIN; S.E.N.C. 4150; BOUL. ST-MARTIN QUEST BUREAU 204 LAVAL; QUEBEC H7T 1C1 CANADA | 28-NOV-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | ELMERON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | ELMERON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2001 | 03-MAY-2006 | 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 | |
| BESRER | | 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 | 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 | 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 | |
| CHK.REGISTER ON FIEL FOR CERTIFICATE 7 TO 10 | | shareholder of | RIGWAY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-MAR-2006 | 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 | 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 | |
| PIERRE ACHACH | | shareholder of | CHESTRICH INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-FEB-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | QUARIUS COMMERCIAL LTD. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 11-JAN-2001 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | 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 | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NovaFix S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 06-JUL-2001 | Defaulted | ||
| THE BEARER | | shareholder of | NASPER HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | NASPER HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | LOWRY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2001 | 09-NOV-2010 | 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 | LAUSANE INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-FEB-2001 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | MEGASUS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-JAN-2001 | 08-AUG-2012 | Inactivated | |
| THE BEARER | | shareholder of | GALCOAST LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 10-MAY-1995 | 01-NOV-2004 | 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 | 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 | ||
| HU WEIWEI | | shareholder of | WIELAND GROUP 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) | 15-JAN-2001 | 05-NOV-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 | PORTUGAL CAPITAL INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-JUN-2001 | 18-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | PORTUGAL CAPITAL INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 21-JUN-2001 | 18-APR-2008 | Changed agent | |
| HON PENG KUONG | | 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 | FEDINT INVESTMENTS INC. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-APR-2001 | Active | ||
| THE BEARER | | shareholder of | FEDINT INVESTMENTS INC. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-APR-2001 | Active | ||
| THE BEARER | | shareholder of | FEDINT INVESTMENTS INC. | Colombia | SR. LEO EISENBAND CRA 69 NO. 98-A-66 BOGOTA, COLOMBIA | 03-APR-2001 | Active | ||
| THE BEARER | | shareholder of | TRONK LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 08-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | TRONK LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 08-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | TRONK LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 08-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | TRONK LTD. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 08-SEP-2010 | Defaulted | |
| THE BEARER | | shareholder of | DELROY EXPORT IMPORT INC. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 25-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | EASTERN LIGHT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-SEP-2001 | 08-FEB-2013 | Dissolved | |
| THE BEARER | | shareholder of | EASTERN LIGHT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-SEP-2001 | 08-FEB-2013 | Dissolved | |
| GOH KUAN LEE | | shareholder of | JANASEN FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2001 | 02-MAY-2003 | Defaulted | |
| HSU, HUI-MIN | | shareholder of | PRETTY WELL RESOURCES 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.* | 20-JUL-1998 | 06-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | BLOSSOM TIME INDUSTRIAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 01-MAR-2001 | Active | ||
| JOSRPH EDWARD DOYLE | | shareholder of | WORLDWIDE CHEMICAL SYSTEMS INC. | 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) | 06-MAR-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | DEEP & DARK FASHION INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2001 | Defaulted | ||
| MAI LIMITED | | shareholder of | CARRICK PROPERTIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-2001 | 01-NOV-2007 | Defaulted | |
| GEORGES 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 | DIXON TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-JUL-1991 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | DIXON TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-JUL-1991 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | DIXON TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-JUL-1991 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | Active | ||
| THE BEARER | | shareholder of | 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 | DIXON TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-JUL-1991 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | DIXON TRADING INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-JUL-1991 | 21-JUN-2008 | Changed agent | |
| the bearer | | shareholder of | AIR CANADA CFM PRODUCT INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 09-NOV-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | A24 INTERNATIONAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2001 | 17-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | A24 INTERNATIONAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2001 | 17-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | A24 INTERNATIONAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2001 | 17-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | TOLBY HOLDING CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-SEP-2001 | Active | ||
| THE BEARER | | shareholder of | A24 INTERNATIONAL LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 12-NOV-2001 | 17-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | BALTER HOLDINGS LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JUL-2001 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | INVERTOR FINANCE S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 03-JUL-2001 | 02-MAY-2007 | Resigned as agent | |
| SANTO MANAGEMENT LTD | | shareholder of | VANTOR INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | INGARIUS INVESTMENTS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2001 | 06-NOV-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | MEGASUS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-JAN-2001 | 08-AUG-2012 | Inactivated | |
| THE BEARER | | shareholder of | VARSEN MANAGEMENT LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 03-JUL-2001 | 05-DEC-2011 | Inactivated | |
| THE BEARER | | shareholder of | VARSEN MANAGEMENT LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 03-JUL-2001 | 05-DEC-2011 | Inactivated | |
| THE BEARER | | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | ||
| THE BEARER | | shareholder of | VELOX HOLDINGS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | VELOX HOLDINGS LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | ARKINTON INVESTMENTS INC. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 26-SEP-2001 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ARKINTON INVESTMENTS INC. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 26-SEP-2001 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ARKINTON INVESTMENTS INC. | Switzerland | ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND | 26-SEP-2001 | 05-MAY-2009 | Defaulted |
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