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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN WING YAN JENNIFER |  | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| CHAN PUI CHU | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| CHAN KWOK KEUNG | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| SIU KING CHEONG | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| CHAN WAI CHUNG, FRANKY | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| CHAN KA KI | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| CHAN CHIU MING | | shareholder of | FAI HUNG INTERNATIONAL LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 02-JAN-2002 | 12-JUN-2009 | Changed agent | |
| HAISAM AL CHIHABI | | shareholder of | CROMBAY DEVELOPMENT LTD. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 18-SEP-2000 | 03-MAY-2005 | Defaulted | |
| AHMAD AL CHIHABI | | shareholder of | CROMBAY DEVELOPMENT LTD. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 18-SEP-2000 | 03-MAY-2005 | Defaulted | |
| FAIRVIEW HOLDINKS LTD | | shareholder of | GAZON TRADING LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 19-SEP-2000 | 27-JAN-2009 | Defaulted | |
| PEARLEM ENT. CORP. | | shareholder of | GAZON TRADING LIMITED | Gibraltar | SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR | 19-SEP-2000 | 27-JAN-2009 | Defaulted | |
| EUROSOTCH AG | | shareholder of | DEXELL ASSET MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 31-OCT-2000 | 06-MAY-2002 | Defaulted | |
| TOWER RICH INVESTMENT LIMITED | | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted | |
| MOLINES LIMITED | | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | 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. | 30-MAY-2001 | 01-NOV-2004 | 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 | |
| CHEN, CHUNG-YING | | shareholder of | ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING 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.* | 18-OCT-2000 | 08-MAY-2002 | Defaulted | |
| JOAN-MARIE FOURQUIN | | shareholder of | ALTERNATIVE LEADERS SERVICES LIMITED | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 14-AUG-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | PASADENA INTERNATIONAL TRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-MAR-2001 | Defaulted | ||
| THE BEARER | | shareholder of | PASADENA INTERNATIONAL TRADE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-MAR-2001 | Defaulted | ||
| LIN,CHIN-MING | | shareholder of | ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING 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.* | 18-OCT-2000 | 08-MAY-2002 | Defaulted | |
| CHIEN, CHUN-HSIUNG | | shareholder of | ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING 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.* | 18-OCT-2000 | 08-MAY-2002 | Defaulted | |
| GRAND HALL ENTERPRISE CO., LTD. | | shareholder of | GLOBAL-TECH INT'L 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.* | 26-OCT-2000 | 12-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 26-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | IZACA CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-OCT-2001 | 07-AUG-2014 | Changed agent | |
| THE BEARER | | shareholder of | MAKISON HOLDINGS CORPORATION | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 15-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | KATISTI LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAR-2001 | Active | ||
| MATRIX INVESTMENTS GROUP LIMITED | | shareholder of | KEENGOLD ENTERPRISES LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 31-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | SAVAK TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 14-MAR-2001 | 26-JUN-2006 | Defaulted | |
| GODOT TECHNOLOGY INC. | | shareholder of | GODOT TECHNOLOGY (BVI) 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.* | 31-AUG-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | CNT GROUP CONSTRUCTION LIMITED | Hong Kong | CHINA NEW TECHNIC (H.K.) LIMITED FLAT A 1/F.; PAK LAM COURT LUCKY PLAZA; SHATIN N.T. HONG KONG *S.I.* | 21-AUG-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | AMG DEVELOPMENTS LIMITED | Saudi Arabia | AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA | 12-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | CUWEER PROPERTIES S.A. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 31-OCT-2000 | 27-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | CUWEER PROPERTIES S.A. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 31-OCT-2000 | 27-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | ECCLES CAPITAL S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 31-OCT-2000 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ECCLES CAPITAL S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 31-OCT-2000 | 15-JUN-2012 | Defaulted | |
| THE BEARER | | shareholder of | ARDCOVE HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-OCT-2000 | 16-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | ARDPOINT COMPANY INC. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 18-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | DILA MARKETING CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-OCT-2000 | Active | ||
| THE BEARER | | shareholder of | SELSDON MANAGEMENT CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-SEP-2000 | Active | ||
| THE BEARER | | shareholder of | TIVOLY GLOBAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | TIVOLY GLOBAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | SALTRULL CORPORATION | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 08-NOV-2001 | Active | ||
| THE BEARER | | shareholder of | DANBERRY ENTERPRISES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-AUG-2001 | 03-MAY-2010 | 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 | HARKNOR ENGINEERING LIMITED | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 23-JAN-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ANNASTASIA INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2001 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | ANNASTASIA INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-OCT-2001 | 04-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | DADIGA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-JAN-2002 | 13-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | DADIGA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-JAN-2002 | 13-DEC-2010 | Inactivated | |
| LAU TAN MAN | | shareholder of | CAP LEGEND CAPITAL LTD | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 17-JAN-2002 | 01-NOV-2007 | Defaulted | |
| WAN HO YUAN TERENCE | | shareholder of | CAP LEGEND CAPITAL LTD | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 17-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | DORNES INNOVATIVE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-AUG-1996 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | DORNES INNOVATIVE S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-AUG-1996 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | SILK ROAD GROUP S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 25-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | SILK ROAD GROUP S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 25-JAN-2001 | Active | ||
| THE BEARER | | shareholder of | UNST HOLDINGS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 28-JAN-1991 | Active | ||
| YUGIN COMPANY (HK) LIMITED | | shareholder of | YIELDWAY INVESTMENTS LIMITED | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-AUG-2001 | 02-MAY-2007 | Defaulted | |
| CYBER PROOF INVESTMENTS LTD. | | shareholder of | FUTAC GROUP LIMITED | 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 | 21-MAY-2009 | Defaulted | |
| KAYSON GROUP LIMITED | | shareholder of | FUNG YEE ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 09-NOV-2010 | Defaulted | |
| INTAC INTERNATIONAL HOLDINGS LIMITED | | shareholder of | FUTAC GROUP LIMITED | 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 | 21-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | CHINA ELEMENT INTERNATIONAL LTD. | Hong Kong | CHINA ELEMENT INTERNATIONAL LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | CHINA ELEMENT INTERNATIONAL LTD. | Hong Kong | CHINA ELEMENT INTERNATIONAL LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| NG SAI HUNG | | shareholder of | WINMAN MACHINERY 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. | 16-OCT-2000 | 04-MAY-2004 | Defaulted | |
| WINSWAY GROUP HOLDINGS LIMITED | | shareholder of | WINMAN MACHINERY 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. | 16-OCT-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BRADEX CORPORATION | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BRADEX CORPORATION | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BRADEX CORPORATION | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BRADEX CORPORATION | United States | RUBEN FLORES; CPA; JD THE FLORES LAW FIRM 7272 WURZBACH RD. SUITE 901 SAN ANTONIO; TX 78240 U. S. A. *S.I.* | 22-NOV-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | PAROS MARITIME CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-MAR-2002 | Defaulted | ||
| THE BEARER | | shareholder of | UBC FINANCE LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 30-OCT-2000 | 25-FEB-2008 | Changed agent | |
| THE BEARER | | shareholder of | H.B.F. LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-NOV-2001 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | W & T INC. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 23-OCT-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | W & T INC. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 23-OCT-2001 | 02-MAY-2007 | Defaulted | |
| MR. LEONID KURALIN | | shareholder of | LEDA HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-2001 | Active | ||
| THE BEARER | | shareholder of | LEDA HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-AUG-2001 | Active | ||
| MOHD SAZALI BIN WAGIMIN | | shareholder of | SELMA GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAR-2001 | 01-NOV-2002 | Defaulted | |
| SAMIAN BIN SENIN | | shareholder of | SELMA GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAR-2001 | 01-NOV-2002 | Defaulted | |
| PHYCOLY MANAGEMENT LTD. | | shareholder of | ROADSTAR 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 | 16-AUG-2001 | 03-MAY-2006 | Defaulted | |
| MARIA ICIAR DEL ROSARIO ABASCAL DE FERNANDEZ | Guatemala | 10 AVE 5-05 ZONA 14, GUATEMALA | shareholder of | LISCARD BUSINESS INC. | United States | LISCARD BUSINESS INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| JUAN GERARDO FERNANDEZ WIDMANN | Guatemala | 10 AVE 5-05 ZONA 14, GUATEMALA | shareholder of | LISCARD BUSINESS INC. | United States | LISCARD BUSINESS INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| CRISTOBAL FERNANDEZ ABASCAL | Guatemala | 10 AVE 5-05 ZONA 14, GUATEMALA | shareholder of | LISCARD BUSINESS INC. | United States | LISCARD BUSINESS INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| ITZIAR FERNANDEZ ABASCAL | Guatemala | 10 AVE 5-05 ZONA 14, GUATEMALA | shareholder of | LISCARD BUSINESS INC. | United States | LISCARD BUSINESS INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 03-JAN-2013 | 17-JUL-2015 | Defaulted |
| THE BEARER | South Africa | 10 Ave. Drelincourt; Fresnay; Cape Town; South Africa | shareholder of | BAGS FIRST CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-MAY-2005 | 03-JUN-2014 | Defaulted |
| THE BEARER | South Africa | 10 Ave. Drelincourt; Fresnay; Cape Town; South Africa | shareholder of | BAGS FIRST CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-MAY-2005 | 03-JUN-2014 | Defaulted |
| THE BEARER | South Africa | 10 Ave. Drelincourt; Fresnay; Cape Town; South Africa | shareholder of | BAGS FIRST CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-MAY-2005 | 03-JUN-2014 | Defaulted |
| THE BEARER | South Africa | 10 Ave. Drelincourt; Fresnay; Cape Town; South Africa | shareholder of | BAGS FIRST CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-MAY-2005 | 03-JUN-2014 | Defaulted |
| ENRIQUE DESCAMPS SINIBALDI | Guatemala | 10 Avenida 15-72 Zona 10 - Guatemala, Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| MRS. BRENDA NEEDLEMAN | Monaco | 10 AVENUE DE GRANDE BRETAGNE MC 98000 MONACO | shareholder of | DRIVER SOLUTIONS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 16-NOV-2007 | Active | |
| Gauri Ashok Pamnani | United States | 10 Cactus Way; Dayton; NJ 08810-1440; U.S.A. | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | |
| MR. ZAHID KHAWAJA | United Kingdom | 10 Christchurch Crescent Radlett; Hertfordshire WD7 8AH; U.K. | shareholder of | GB Petroleum Holdings Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUL-2009 | 10-DEC-2013 | Dissolved |
| THE BEARER | | shareholder of | GARVIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | GARVIN IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2002 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | VELADARE INTERNATIONAL LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 14-MAR-2001 | 13-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | GRAND OCEAN ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-NOV-2001 | 02-MAY-2003 | Defaulted | |
| KINGDOM ENTITIES INTERNATIONAL INC. | | shareholder of | THOUSANDSTONE INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-OCT-2001 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | GLENDON S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2002 | 06-NOV-2015 | Inactivated | |
| THE BEARER | | shareholder of | CHOPIN INTERNATIONAL INVESTMENTS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 29-MAY-2001 | 11-JUL-2014 | Dissolved |
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