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 | MORVEDA LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 22-NOV-2000 | 22-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | JAVERY 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 | Defaulted | |
| THE BEARER | | shareholder of | JAVERY 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 | Defaulted | |
| TAM CHI LEUNG | | shareholder of | GRAND CHINA INTERNATIONAL LIMITED | Hong Kong | GRAND CHINA INTERNATIONAL LTD. UNTIT B 15/F; 8 HART AVENUE TSIM SHS TSUI; KOWLOON HONG KONG | 18-AUG-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | HALASSAN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | POWER PROJECT MANAGEMENT ASSOCIATES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-MAR-2001 | 17-FEB-2006 | Dissolved | ||
| THE BEARER | | shareholder of | CROISETTE INTERNATIONAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | CROISETTE INTERNATIONAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 09-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | DIAMOND DOLL LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 04-JAN-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | TUSTAIN 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 | 04-MAY-2007 | Dissolved | |
| DHS INVESTMENTS LIMITED | | shareholder of | DELANEY AND FRANCES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1984 | Active | ||
| JOYCE M WESTWOOD | | shareholder of | DELANEY AND FRANCES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1984 | Active | ||
| ANNE RIGGALL | | shareholder of | DELANEY AND FRANCES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1984 | Active | ||
| PETERSHILL SECRETARIES (JERSEY) LTD | | shareholder of | DELANEY AND FRANCES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 22-JUN-1984 | Active | ||
| THE BEARER | | shareholder of | APELSIDE HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | CLASSIQUE INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | CLASSIQUE INTERNATIONAL LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2000 | 04-MAY-2004 | Defaulted | |
| HAPPY MINK INVESTMENTS LTD | | shareholder of | RICHJOY HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 09-JUL-2001 | 17-OCT-2002 | Defaulted | |
| THE BEARER | | shareholder of | GAINLOCK PROPERTIES INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2001 | 26-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | GEMER TRADING CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 03-JUL-2001 | Active | ||
| MAI XUE FEI | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| ZHANG JIE LING | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| HO YIN FONG | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| CHEUNG WAI MAN | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| YANG XIAO LING | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | 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 | |
| SERGEY KORNEV | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| FELIX ALBERT | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| VLADISLAV VIZINBERG | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| HAIM GOROKHOVSKY | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| GENNADY KORENEV | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| MICHAEL ARANOVICH | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| MICHAEL ARANOVITCH | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| LIANG SHAO TANG | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| HUANG JIAN CONG | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| WU NV | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| PAN LI GAO | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| FAIRVIEW HOLDING LTD | | shareholder of | FORMAT TRADING INCORPORATED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 21-JUN-2000 | 27-JAN-2009 | Defaulted | |
| PFARLEY ENTERRISES CORP | | shareholder of | FORMAT TRADING INCORPORATED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 21-JUN-2000 | 27-JAN-2009 | Defaulted | |
| JOHN F FRENCH | | shareholder of | TALEREN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-SEP-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | ARTJUNE 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 | 24-APR-2001 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FIGO S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 21-SEP-2000 | 01-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | FIGO S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 21-SEP-2000 | 01-JUN-2012 | Defaulted | |
| LIAO LIN SHUI-YU 50,000. SHARES | | shareholder of | NAFT ENVIROTECH 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.* | 25-SEP-2000 | 08-MAY-2002 | Defaulted | |
| BEARER | | shareholder of | KATSUN FINANCE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-SEP-2000 | 02-MAY-2003 | Defaulted | |
| LIANG JIAN BANG | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| YANG SHI YAO | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| CHONG YU YEE | | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted | |
| COLVIN BROWN HOLDINGS | | shareholder of | UNISMART LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 21-JUL-2000 | 08-JUL-2002 | 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 | |
| THE BEARER | | shareholder of | INTERVID FINANCE S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BROSSEN GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 07-DEC-2001 | 08-AUG-2006 | Dissolved | |
| PEER SLAVI | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| DMITRY SHIPILEVSIY | | shareholder of | ATLANT CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-SEP-2001 | 15-NOV-2007 | Changed agent | |
| HSU, CHENG YAO | | shareholder of | STELLAR 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.* | 13-DEC-2000 | 25-JUN-2008 | Changed agent | |
| ANDREW CHRISTOPHER | | shareholder of | BURLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-OCT-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MAYA PACIFIC S.A. | Ecuador | CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR | 27-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | MAYA PACIFIC S.A. | Ecuador | CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR | 27-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | MAYA PACIFIC S.A. | Ecuador | CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR | 27-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | MAYA PACIFIC S.A. | Ecuador | CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR | 27-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | HEARTWELL INTERNATIONAL LIMITED | Uruguay | ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY | 30-APR-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | HEARTWELL INTERNATIONAL LIMITED | Uruguay | ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY | 30-APR-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | HEARTWELL INTERNATIONAL LIMITED | Uruguay | ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY | 30-APR-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | HEARTWELL INTERNATIONAL LIMITED | Uruguay | ALGORTA & REGENT PLAZA CAGANCHA 1335, OFICINA 1104 TORRE LIBERTAD 11100 MONTEVIDEO URUGUAY | 30-APR-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | NESKAYA TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 10-DEC-2001 | 07-NOV-2008 | Changed agent | |
| THE BEARER | | shareholder of | NITELY HOLDINGS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | ||
| THE BEARER | | shareholder of | WESTCOT CONSULTING CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-SEP-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | WESTCOT CONSULTING CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-SEP-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | WESTCOT CONSULTING CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-SEP-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | WESTCOT CONSULTING CORPORATION | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-SEP-2000 | 17-FEB-2006 | Changed agent | |
| ZANG YAO NAN 7SHARES | | shareholder of | FOREVER TOP INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-JUN-2000 | 01-NOV-2002 | Defaulted | |
| LIU TAO 3SHARES | | shareholder of | FOREVER TOP INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-JUN-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | SME DEVELOPMENTS HK LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | SME DEVELOPMENTS HK LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2000 | 08-MAY-2002 | Defaulted | |
| RTG ESTATE VICTORIA TRUST | | shareholder of | HILIGHT HOLDINGS 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 | 10-OCT-2000 | 06-MAY-2005 | Dissolved | |
| RTG ESTATE CORNWALL TRUST | | shareholder of | HILIGHT HOLDINGS 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 | 10-OCT-2000 | 06-MAY-2005 | Dissolved | |
| THE BEARER | | shareholder of | PACIFIC TECH ENGINEERING LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 12-JAN-2001 | 23-OCT-2007 | Dissolved | |
| KO YUEN TAK | | shareholder of | PACIFIC TECH ENGINEERING LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 12-JAN-2001 | 23-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | WELL GREEN GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-JAN-2001 | 05-NOV-2003 | Defaulted | |
| LIAO CHAO-CHI 25,000. SHARES | | shareholder of | LEADCO 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.* | 22-DEC-2000 | 10-JUN-2008 | Changed agent | |
| LIAO CHAO-CHING 25,000. SHARES | | shareholder of | LEADCO 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.* | 22-DEC-2000 | 10-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | HALLEY REAL ESTATE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 02-NOV-2009 | Defaulted | |
| WU, CHUAN-YI | | shareholder of | SMILE INTERNATIONAL CO., 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.* | 29-JUL-1998 | 04-MAY-2004 | Defaulted | |
| SU, MEI-CHEN | | shareholder of | SMILE INTERNATIONAL CO., 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.* | 29-JUL-1998 | 04-MAY-2004 | Defaulted | |
| ERNESTO DELLAPINA | | shareholder of | BURLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-OCT-2001 | 02-MAY-2007 | Defaulted | |
| BERRINGTON MANAGEMENT HOLDING BV | | shareholder of | BURLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-OCT-2001 | 02-MAY-2007 | Defaulted | |
| ALBERTO BARBIERI | | shareholder of | BURLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-OCT-2001 | 02-MAY-2007 | Defaulted | |
| ALBERTO A. BARBIERI | | shareholder of | BURLINE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 04-OCT-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | RAMSET TRADING CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-OCT-2001 | 13-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | TECHNICAL SERVICES & TRADE CENTRE LIMITED | Mauritius | TECHNICAL SERVICES & TRADE CENTRE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-JAN-1990 | Defaulted | ||
| PORT PROPERTIES LIMITED | | shareholder of | ANNSWORTH LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 11-DEC-2001 | 22-DEC-2005 | Defaulted | |
| BALCHAN SECRETARIES LIMITED | | shareholder of | ANNSWORTH LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 11-DEC-2001 | 22-DEC-2005 | Defaulted | |
| BALCHAN SECRETARIES LIMITED | | shareholder of | COMMUNIQUE PROPERTY HOLDINGS LTD. | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 21-JAN-2002 | 20-OCT-2008 | Dissolved | |
| TINWORTH SECURITIES LIMITED | | shareholder of | ANNSWORTH LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 11-DEC-2001 | 22-DEC-2005 | Defaulted | |
| MR. SERDER AL-BAYATY | | shareholder of | REGALSTAR INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2002 | 08-MAR-2005 | Changed agent |
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