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 | REGALSTAR INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2002 | 08-MAR-2005 | Changed agent | |
| the bearer | | shareholder of | REGALSTAR INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2002 | 08-MAR-2005 | Changed agent | |
| MR. KHALIL MOHAMMED HASSAN | | shareholder of | REGALSTAR INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-2002 | 08-MAR-2005 | Changed agent | |
| THE BEARER | | shareholder of | GUSBER REAL ESTATE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-2002 | 08-AUG-2011 | Changed agent | |
| THE BEARER | | shareholder of | FILBY CONSULTING CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 27-APR-2001 | 13-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | FILBY CONSULTING CORP. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 27-APR-2001 | 13-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | WESTGROVE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 08-MAY-2001 | Active | ||
| THE BEARER | | shareholder of | KARAMEA FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 02-JAN-2002 | 27-APR-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | MAGMA DIAMOND RESOURCES LIMITED -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2002 | 17-DEC-2007 | Dissolved | |
| THE BEARER | | shareholder of | MAGMA DIAMOND RESOURCES LIMITED -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2002 | 17-DEC-2007 | Dissolved | |
| 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 | ||
| 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 | ||
| 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 | ||
| THE BEARER | | shareholder of | RICHACE INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2001 | 02-MAY-2003 | Defaulted | |
| MERLIN GROUP NOMINEES LIMITED | | shareholder of | MELONEY PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAY-2001 | 02-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | WAI CHI HOLDINGS B.V.I.) LIMITED [WAI CHI HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-DEC-2001 | Active | ||
| JULIANA ONG PEI I, | | shareholder of | BARTONFORT HOLDINGS LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 09-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | UNIMET LIMITED | Ireland | COMPANY FORMATIONS INT. [Ms Deirdre Ward] 22 Northumberland Road Ballsbridge Dublin 4 IRELAND | 12-JUL-2001 | 04-MAY-2004 | Defaulted | |
| BOX INVESTMENTS LIMITED | | shareholder of | CHRISTIAN INTERNATIONAL GROUP LIMITED | Mauritius | CHRISTIAN INTERNATIONAL GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-1989 | 08-JUN-2005 | Inactivated | |
| THE BEARER | | shareholder of | PIETER BUSINESS INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2002 | 12-MAR-2010 | Defaulted | |
| THE BEARER | | shareholder of | VEGGY HOLDINGS S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 02-JAN-2002 | Active | ||
| MR. SAMEER KAMAL ALANSARI | | shareholder of | YORNTON ASSET MANAGEMENT INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KKST CORPORATION | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | KKST CORPORATION | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-NOV-1999 | Active | ||
| ING ( JERSEY) NOMINEES LIMITED | | shareholder of | SENKOVA LIMITED | Guernsey | JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED. P.O. BOX 87; LEFEBVRE COURT LE FEBVRE STREET; ST. PETER PORT; GUERNSEY GY1 4 BS CHANNEL ISLANDS | 10-OCT-2000 | 07-NOV-2013 | Changed agent | |
| BSG Resources Limited | | shareholder of | BSG Gold BVBA S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-AUG-2002 | 09-AUG-2005 | Dissolved | |
| BSG Resources Limited | | shareholder of | MAGMA DIAMOND RESOURCES LIMITED -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 02-JAN-2002 | 17-DEC-2007 | Dissolved | |
| THE BEARER | | shareholder of | CASATEX MANAGEMENT S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 02-JAN-2002 | 06-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | TORNELL COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | ESPINCO HOLDING LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | GARRIGAN HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | TREQUAD GROUP LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 26-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | ISTONIA S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 05-OCT-2001 | 17-JUN-2010 | Discontinued | |
| THE BEARER | | shareholder of | ISTONIA S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 05-OCT-2001 | 17-JUN-2010 | Discontinued | |
| THE BEARER | | shareholder of | PRINT MART INTERNATIONAL COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-1999 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | PRINT MART INTERNATIONAL COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-1999 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | PRINT MART INTERNATIONAL COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-1999 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | PRINT MART INTERNATIONAL COMPANY LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-1999 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | ISTONIA S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 05-OCT-2001 | 17-JUN-2010 | Discontinued | |
| THE BEARER | | shareholder of | ISTONIA S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 05-OCT-2001 | 17-JUN-2010 | Discontinued | |
| THE BEARER | | shareholder of | IPC MANAGEMENT INC. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 08-OCT-2001 | 04-MAY-2015 | Defaulted | |
| MAMBA INVESTMENTS LIMITED | | shareholder of | CHAVERT PROPERTIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2001 | 25-MAY-2005 | Defaulted | |
| MAMBA INVESTMENTS LIMITED | | shareholder of | WALF LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAY-2001 | 25-MAY-2005 | Defaulted | |
| THE THIERRY TRUST | | shareholder of | WALF LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 07-MAY-2001 | 25-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| SULLIVAN BUSINESS INC. | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| HARSHADKUMAR CHANDUBHAI PATEL | | shareholder of | HENKIEL CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-AUG-2000 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | HENKIEL CORPORATION | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-AUG-2000 | 03-MAY-2011 | Defaulted | |
| CHAN PANG | | shareholder of | LAMEL TRADING 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) | 14-AUG-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | RONAL MARKETING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 04-OCT-2001 | Defaulted | ||
| THE BEARER | | shareholder of | CHANTARELLA CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | ALASKA MANAGEMENT CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-SEP-2000 | 18-APR-2008 | Inactivated | |
| THE BEARER | | shareholder of | GCT MANAGEMENT LTD. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 13-OCT-2000 | 02-MAY-2014 | Changed agent | |
| THE BEARER | | shareholder of | XAND TRADING GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | XAND TRADING GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-MAY-2001 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | DOTRONIC TECHNOLOGIES LTD. | 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. | 04-MAY-2001 | 22-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | PORTBEAGLE COMPANY INC. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 07-MAY-2001 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | TUENOLA LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 28-SEP-2000 | 22-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | CIARA FINANCIAL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2000 | 29-DEC-2014 | Changed agent | |
| THE BEARER | | shareholder of | CIARA FINANCIAL SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2000 | 29-DEC-2014 | Changed agent | |
| JIANG SHAN | | 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 | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | | shareholder of | SAVOIR-FAIRE CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-MAY-1995 | 09-SEP-2008 | Dissolved | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | | shareholder of | ACEMARK HOLDING LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JUN-1994 | 15-AUG-2014 | Dissolved | |
| NAUTILUS FIDUCIARY SERVICES LIMITED | | shareholder of | PRESTIGE SECURITIES AND INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-APR-1994 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | PRESTIGE SECURITIES AND INVESTMENTS LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-APR-1994 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | ARCUS EQUITIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-JAN-2001 | 18-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | ARCUS EQUITIES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 18-JAN-2001 | 18-NOV-2011 | Dissolved | |
| THE BEARER | | shareholder of | DEBDEN TRADING S.A. | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 23-JAN-2001 | 23-DEC-2004 | Defaulted | |
| NATASHA COVAS | | shareholder of | THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 19-SEP-2001 | 06-MAY-2014 | Defaulted | |
| CHIANG CHIN-I 50,000. SHARES | | shareholder of | HONLITE INDUSTRIAL 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.* | 19-JAN-2001 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | IMMEDIATE INVESTMENTS CORP. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 18-DEC-2015 | In transition | |
| THE BEARER | | shareholder of | CARDWAY INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-JAN-2001 | 09-NOV-2010 | Defaulted | |
| NEBBIA HOLDINGS LIMITED | | shareholder of | RYEFIELD PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-JUL-2001 | 21-FEB-2005 | Inactivated | |
| BOBADILLA HOLDINGS LIMITED | | shareholder of | RYEFIELD PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-JUL-2001 | 21-FEB-2005 | Inactivated | |
| IRAN ANDORRA (PRPERTY) S.L. | | shareholder of | RYEFIELD PROPERTIES LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 16-JUL-2001 | 21-FEB-2005 | Inactivated | |
| THE BEARER | | shareholder of | PRECIOUS CAPITAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 18-JUN-2001 | 13-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | CHARON GLOBAL LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 24-APR-2001 | 10-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | CHARON GLOBAL LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 24-APR-2001 | 10-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | VALERIE INVESTMENTS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-2001 | Active |
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