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 |
|---|---|---|---|---|---|---|---|---|---|
 WU, CHUN-TZU |  | shareholder of | R&J SOLAR 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.* | 22-MAY-2001 | 23-JUN-2008 | Changed agent | |
| WU, CHUN-YIN | | shareholder of | R&J SOLAR 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.* | 22-MAY-2001 | 23-JUN-2008 | Changed agent | |
| YEH, HUNG LI-CHU | | shareholder of | FAMOUS INTERNATIONAL GROUP 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.* | 02-JUL-1998 | 12-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | NATIONLINK INVESTMENTS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | GLENSHORE BUSINESS LTD. | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 23-JAN-2001 | Defaulted | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| CHUANG TSANN HUEI | | shareholder of | SMILE TOP INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | FARRANCE MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 02-JAN-2002 | 09-AUG-2013 | Changed agent | |
| LIU CHI HUNG | | shareholder of | SILVER FOCUS INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | JAMAICA TECHNOLOGIES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | JAMAICA TECHNOLOGIES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | MORTON GROUP SERVICES LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | Defaulted | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | ||
| BHATISH KUMAR GORDLANDDAS SAUJANI | | shareholder of | KEMBERRY ESTATES OVERSEAS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 01-AUG-2001 | 17-NOV-2008 | Changed agent | |
| ALPHA NOMINEES LIMITED | | shareholder of | KEMBERRY ESTATES OVERSEAS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 01-AUG-2001 | 17-NOV-2008 | Changed agent | |
| BHATISH KUMAR GORDLANDAS SAUJANI | | shareholder of | KEMBERRY ESTATES OVERSEAS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 01-AUG-2001 | 17-NOV-2008 | Changed agent | |
| MS. ASNI | | shareholder of | CARLIS ENTERPRISES 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.* | 03-AUG-2001 | 02-MAY-2003 | Defaulted | |
| LAU CHI HOI | | shareholder of | GAINTOP LTD. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 02-AUG-2001 | 02-MAY-2003 | Defaulted | |
| LAI, CHENG-CHEN | | shareholder of | HANDSON INTERNATIONAL CORP. | 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.* | 21-AUG-2000 | 12-JUN-2008 | Changed agent | |
| LAI, HUANG MEI-KEUI | | shareholder of | HANDSON INTERNATIONAL CORP. | 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.* | 21-AUG-2000 | 12-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | WESTROM HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BOCARA CAPITAL LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 09-AUG-2001 | 20-JUN-2014 | Dissolved | |
| The Bearer | | shareholder of | MERCHANT SERVICES INC. | Uruguay | SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY | 09-AUG-2001 | 06-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | MERCHANT SERVICES INC. | Uruguay | SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY | 09-AUG-2001 | 06-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | MERCHANT SERVICES INC. | Uruguay | SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY | 09-AUG-2001 | 06-MAY-2014 | Defaulted | |
| The Bearer | | shareholder of | MERCHANT SERVICES INC. | Uruguay | SR. ENRIQUE GONZALEZ 26 DE MARZO 1220 APTO.901 MONTEVIDEO URUGUAY | 09-AUG-2001 | 06-MAY-2014 | Defaulted | |
| MULLICK NAKUL SUDHIR | | shareholder of | GRAND RAPIDS TRADING 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.* | 27-JUN-2001 | 01-NOV-2004 | Defaulted | |
| MR. NATOLIY BAKHANSKIY | | shareholder of | OMARCO FINANCE S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | OMARCO FINANCE S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted | |
| MR. MOHAMAND IMAM | | shareholder of | OMARCO FINANCE S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | KEGEL ASSET MANAGEMENT LTD. | Bulgaria | MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA | 15-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | GREEN POWER INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2001 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | GREEN POWER INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2001 | 03-MAY-2005 | Defaulted | |
| THAM SAI CHOY | | shareholder of | SILVERSTREAM FINANCE 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 | RIFKIN ENTERPRISES S.A. | Switzerland | ING BANK (SWITZERLAND) LTD. CASE POSTALE 6405 AVENUE DE FRONTENEX, 30 1211 GENEVE 6 SUISSE | 10-AUG-2001 | 27-SEP-2007 | Changed agent | |
| THE BEARER | | shareholder of | GREEN EARTH 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 | 25-OCT-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | T & U LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 14-MAR-2001 | 01-NOV-2012 | Defaulted | |
| INVERSIONES ESTRATEGICAS S.A. | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| RANCHEX S.A. | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| ARTINSOFT CORPORATION S.A.(B.V.I.) | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| DIVERSIFICACION INDUSTRIAL DE CENTROAMERICA S.A. | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| ALLAN CANTILLO MENDOZA | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| IZILIUM S.A. | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| OSCAR CALVO RODRIGUEZ | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| CIRCULOS DORADOS S.A. | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| MAURICIO ROJAS FERNANDEZ | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| ACCIONESY TITULOS | | shareholder of | ARTINSOFT CORPORATION S.A. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 16-OCT-2000 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | STERLING ESTATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 22-JUN-2001 | 28-SEP-2007 | Changed agent | |
| MR. RUI LUIS DEMETERCO | | shareholder of | ROSENBURG ENTERPRISES LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 22-JAN-1999 | 07-APR-2008 | Dissolved | |
| PLENAVENTURA - ADMINISTRACAO E PARTICIPACOES LTDA. | | shareholder of | ROSENBURG ENTERPRISES LTD. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 22-JAN-1999 | 07-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | JOINT VIEW MANAGEMENT LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | MAX GLORY 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) | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | FOREST FRUIT LTD. | Germany | SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER | 21-DEC-2001 | 27-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOREST FRUIT LTD. | Germany | SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER | 21-DEC-2001 | 27-AUG-2010 | Defaulted | |
| THE BEARER | | shareholder of | FOREST FRUIT LTD. | Germany | SCHEUERMANN + PARTNER NEUER WALL 26-28 20354 HAMBURG GERMANY REF: MR. KURT KLAESENER | 21-DEC-2001 | 27-AUG-2010 | Defaulted | |
| SHANNON TRUSTEES LIMITED | | shareholder of | BRANDI S.A. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 11-AUG-2000 | 08-MAY-2002 | Resigned as agent | |
| PETER TAY YEW BENG | | shareholder of | MAZUKI ENTERPRISES 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | |
| CHERNG CHIN GUAN | | shareholder of | MAZUKI ENTERPRISES 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | |
| CHENG CHIN GUAN | | shareholder of | SPORTS INVESTMENT INTERNATIONAL 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.* | 19-JUN-2003 | 01-NOV-2005 | Defaulted | |
| CHENG CHIN GUAN | | shareholder of | MAZUKI ENTERPRISES 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted | |
| SILVER BAY INTERNATIONAL LIMITED 50,000.SHARES | | shareholder of | TONGMEI TOUR INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 23-AUG-2000 | 03-MAY-2006 | Defaulted | |
| ROLIKA INC. | | shareholder of | FIXED WINGS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2002 | 16-JUN-2006 | Changed agent | |
| THE BEARER | | shareholder of | BENZ S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2002 | 06-FEB-2007 | Dissolved | |
| THE BEARER | | shareholder of | BENZ S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2002 | 06-FEB-2007 | Dissolved | |
| THE BEARER | | shareholder of | KERRIGAN HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | KERRIGAN HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | KERRIGAN HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | CHARTWAY HOLDINGS INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 18-OCT-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | DETEID LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 18-OCT-2000 | 14-JUN-2004 | Dissolved | |
| THE PAN PAN TRUST | | shareholder of | PANPAN LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-2000 | Active | ||
| THOMAS SHORTT | | shareholder of | PROVIEW LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 09-JAN-2002 | 03-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | WELLEND GROUP INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-MAR-2001 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | SHALAMAR INVESTMENTS GROUP LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | 16-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | SHALAMAR INVESTMENTS GROUP LTD. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 09-MAY-2001 | 16-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | VERNON CHEMICAL PRODUCTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 22-JUN-2001 | 05-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | EDLINE TRADING LIMITED | Switzerland | CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND | 10-AUG-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | VERNON CHEMICAL PRODUCTS LIMITED | Switzerland | PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND | 22-JUN-2001 | 05-OCT-2005 | Dissolved | |
| THE BEARER | | shareholder of | QUENN EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-OCT-2001 | 09-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | JETFIL TRADING LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 16-OCT-2001 | 03-MAY-2005 | Defaulted | |
| YUAN FENG INDUSTRIAL CO., LTD. | | shareholder of | YUAN FUH INTERNATIONAL 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.* | 24-JUL-1998 | 10-JUN-2008 | Changed agent | |
| WINWEY GROUP HOLDINGS LIMITED | | shareholder of | WINSWAY (INTERNATIONAL) PULP AND METAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | |
| LI JIANGUO | | shareholder of | WINSWAY (INTERNATIONAL) PULP AND METAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | |
| ZHU SI YI | | shareholder of | WINSWAY (INTERNATIONAL) PULP AND METAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | |
| XU KE | | shareholder of | WINSWAY (INTERNATIONAL) PULP AND METAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 02-MAY-2003 | Defaulted | |
| BARRON SIU YUEN PANG | | shareholder of | EASKING GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-JAN-2001 | Defaulted | ||
| BARRON SIU YUEN PANG | | shareholder of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | Defaulted | ||
| CURATUS LIMITED | | shareholder of | YANNA LIMITED | Jersey | ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP | 02-JAN-2002 | 29-AUG-2007 | Changed agent | |
| OGIES EMPLOYEE BENEFIT TRUSTEE LIMITED | | shareholder of | GWYNNE ENTERPRISES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent | |
| OGIES EMPLOYEE BENEFIT TRUSTEE LIMITED | | shareholder of | POLLOT HOLDINGS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 04-JAN-2007 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | TIBERIUS ASSOCIATES LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 18-OCT-2007 | Changed agent | |
| BARCLAYS PRIVATE BANK TRUST LIMITED | | shareholder of | YANNA LIMITED | Jersey | ATTENDUS TREUHANDGESELL Aft [Ms D Neugebauer] No.1 Royal Exchange Ave 1St Fl, Room 5 London Ec3V 3Lt JERSEY JE4 0XP | 02-JAN-2002 | 29-AUG-2007 | Changed agent |
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