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 |
|---|---|---|---|---|---|---|---|---|---|
 JIA LU QIANG |  | shareholder of | GAINSMART TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2004 | 09-NOV-2010 | Defaulted | |
| MARTELLO MANAGEMENT LIMITED | | shareholder of | GERVAIS INVESTMENTS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 18-AUG-1998 | 06-JAN-2004 | Defaulted | |
| J.D. MARTELLO CORPORATE SERVICES LIMITED | | shareholder of | GERVAIS INVESTMENTS LIMITED | Jersey | MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS | 18-AUG-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | ROLAND INVEST GROUP LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2004 | 02-MAY-2008 | Defaulted | |
| KYLE LEE | | shareholder of | SIMON LEE 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.* | 29-SEP-2000 | 05-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | POLLARD TRADING LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 11-SEP-2000 | 10-MAY-2004 | Dissolved | |
| THE BEARER | | shareholder of | NATOMA PROPERTIES INC. | Switzerland | VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND | 02-JAN-2002 | 06-MAR-2009 | Defaulted | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | | shareholder of | TOP HAT LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 13-JAN-1997 | 21-JUN-2005 | Changed agent | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | | shareholder of | FEDORA INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 30-MAY-1997 | 21-JUN-2005 | Changed agent | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | | shareholder of | TITCHFIELD INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent | |
| STANDARD BANK NOMINEES (C.I) LIMITED | | shareholder of | TITCHFIELD INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent | |
| LUMBRO NOMINEES (JERSEY) LIMITED | | shareholder of | TITCHFIELD INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent | |
| CHOU HUNG KUNG 50,000.SHARES | | shareholder of | SPRING COUNTRY 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.* | 13-MAR-1998 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | STANHOPE CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-FEB-1997 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | KANOWNA FINANCE HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-APR-1998 | Active | ||
| THE BEARER | | shareholder of | KANOWNA FINANCE HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-APR-1998 | Active | ||
| CHIEN SUNG-JUNG 50,000.SHARES | | shareholder of | HYAIR GROUP 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.* | 26-JUL-2000 | 04-MAY-2004 | Defaulted | |
| STANZA SEVICES LIMITED | | shareholder of | INVEST-ASSIST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 27-MAR-2001 | Inactivated | |
| PALLISTER HOLDINGS LIMITED | | shareholder of | INVEST-ASSIST LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2000 | 27-MAR-2001 | Inactivated | |
| THE BEARER | | shareholder of | WISECOURT HOLDINGS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-SEP-2000 | 08-JAN-2008 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | RODRIC MARKETING INC. | Switzerland | QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND | 10-DEC-2001 | 10-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | RODRIC MARKETING INC. | Switzerland | QUILTRUST LIMITED STOCKERSTRASSE 23 8002 ZÜRICH SWITZERLAND | 10-DEC-2001 | 10-NOV-2011 | Changed agent | |
| THE BEARER | | shareholder of | PARFITT ASSET MANAGEMENT S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 16-JAN-2004 | Dissolved | |
| THE BEARER | | shareholder of | OBIJASI MARKETING LTD. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 02-JAN-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ARTBOX LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-OCT-2003 | Changed agent | ||
| THE BEARER | | shareholder of | SPERLING INVESTMENTS INC. | Switzerland | LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND | 20-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | NEELSTOCK COMPANY INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 01-SEP-1999 | 02-NOV-2010 | Dissolved | |
| BROAD UNITED CONSULTANTS LIMITED | | shareholder of | T5 VENTURES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-2000 | 02-MAY-2003 | Defaulted | |
| TOMLINSON HOLDINGS LIMITED | | shareholder of | T5 VENTURES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | ORYGON LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-2000 | 20-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | ORYGON LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 25-AUG-2000 | 20-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | SUNTARK MARKETING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 11-SEP-2000 | 22-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | RESS STAR TEAM INC. | Luxembourg | DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG | 02-JAN-2002 | 20-JUL-2010 | Inactivated | |
| THE BEARER | | shareholder of | RESS STAR TEAM INC. | Luxembourg | DANSKE BANK INTERNATIONAL S.A. 13, RUE EDWARD STEICHEN L-2540 LUXEMBOURG | 02-JAN-2002 | 20-JUL-2010 | Inactivated | |
| THE BEARED | | shareholder of | WIDNER HILL LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-MAY-2002 | 29-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | WIDNER HILL LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-MAY-2002 | 29-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | CABARLY ASSETS CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | 03-MAY-2011 | Defaulted | |
| Mr. Oleg KHAKYASHEV | | shareholder of | KEYSTONE INVEST GROUP LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 25-MAY-2007 | 03-APR-2014 | Defaulted | |
| Mr. Oleksiy KUZMIN | | shareholder of | KEYSTONE INVEST GROUP LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 25-MAY-2007 | 03-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | RUMFORD INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2000 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | HUMBOLDT GROUP LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-1999 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | HUMBOLDT GROUP LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-1999 | 17-FEB-2006 | Changed agent | |
| BEARER | | shareholder of | LARGA INVESTMENTS INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 13-SEP-1999 | Defaulted | ||
| BEARER | | shareholder of | LARGA INVESTMENTS INTERNATIONAL LIMITED | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 13-SEP-1999 | Defaulted | ||
| SOMERS NOMINEES (IOM) LIMITED | | shareholder of | COMPAGNIE LUXEMBOURGEOISE DE LA METALLUGIE DU FER LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 24-SEP-1999 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | OPALGREEN INTERNATIONAL LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-SEP-1999 | Changed agent | ||
| THE BEARER | | shareholder of | REVEREND ENTERPRISES LIMITED | Switzerland | MR. NIKOLAUS ZENS C/O LEMAN CAPITAL SARL RUE DU RHÔNE 65 1204 GENEVE SWITZERLAND | 30-SEP-1999 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | ALTIS CAPITAL LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-MAY-2001 | 15-APR-2009 | Defaulted | |
| MACAULAY ALASTAIR CRAIG | | shareholder of | FULTRADE INVESTMENTS LTD. | Hong Kong | FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG | 04-JAN-1994 | 03-JAN-2013 | Defaulted | |
| THE BEARER | | shareholder of | MASTERVILLE INVESTMENTS S.A. | Switzerland | MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND | 20-NOV-2003 | 02-MAY-2008 | Defaulted | |
| WATSON ISLAND DEVELOPMENT CORPORATION | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| MR. MICHAEL HECHT | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| INTERNET PARTNERSHIP GROUP | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| FANTASY INVESTMENTS LIMITED | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| OFER ALBECK | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| MR. GUY DRAYSON | | shareholder of | ORIEL ASSET MANAGEMENT COMPANY LIMITED | United Kingdom | OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN | 25-SEP-1998 | 27-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | KALDOR BUSINESS LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 05-MAY-2004 | 15-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MAYSTONE LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 09-NOV-2001 | 19-APR-2007 | Dissolved | |
| THE BEARER | | shareholder of | BITSY INTERNATIONAL LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-2001 | 13-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | LEYEL CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 20-NOV-2001 | 03-MAY-2011 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | KAMALON LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-1998 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | HOSTON INVESTMENT HOLDINGS 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. | 18-FEB-1998 | 01-NOV-2004 | Defaulted | |
| GMG TRUST LTD AS TRUSTEES OF THE MOUNTAIN TRUST | | shareholder of | KEY INVESTMENTS GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-OCT-2004 | 23-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | HOSTON INVESTMENT HOLDINGS 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. | 18-FEB-1998 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | SHARP ROCK TECHNOLOGIES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 10-MAY-1999 | Defaulted | ||
| THE BEARER | | shareholder of | SHARP ROCK TECHNOLOGIES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 10-MAY-1999 | Defaulted | ||
| MANSFIELD NOMINEES LIMITED | | shareholder of | TECH INNOVATIONS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-DEC-1998 | 14-APR-2004 | Defaulted | |
| CORPORATE NOMINEES LIMITED | | shareholder of | TECH INNOVATIONS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-DEC-1998 | 14-APR-2004 | Defaulted | |
| THE BEARER | | shareholder of | COURTVALE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-SEP-1999 | 03-MAY-2010 | Defaulted | |
| NOMIHOLD SECURITIES INC. | | shareholder of | INTERNATIONAL ADVISORY CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-DEC-2000 | 29-NOV-2012 | Defaulted | |
| NOMIHOLD SECURITIES INC. | | shareholder of | STACCATO ASSETS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-NOV-2004 | 14-DEC-2011 | Inactivated | |
| NOMIHOLD SECURITIES INC. | | shareholder of | LIRIEL COMPANY INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-DEC-2001 | 07-JAN-2011 | Inactivated | |
| THE BEARER | | shareholder of | KILGAHRD GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JAN-2002 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | BURKET ASSOCIATES LTD. | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 02-JAN-2002 | 26-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | RUBELL ASSETS MANAGEMENT LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-MAR-1998 | 02-NOV-2009 | Defaulted | |
| DMITRIY KOZLOV | | shareholder of | POBEDA 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.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted | |
| TERENTIEV OLEG | | shareholder of | POBEDA 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.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | SHARONLANE INVESTMENTS LTD. | Bahamas | LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS | 07-SEP-2000 | 03-MAY-2011 | Dissolved | |
| THE BEARER | | shareholder of | UNIGEAR LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 12-SEP-2000 | Active | ||
| GLOBE INTERNATIONAL LIMITED | | shareholder of | GLOBAL TEAM CO., LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 19-DEC-2000 | 26-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | HALLINGTON DEVELOPMENT LTD. | Venezuela | TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL CARACAS, VENEZUELA 1060 | 06-SEP-2000 | 27-APR-2010 | Bad debt account | |
| THE BEARER | | shareholder of | PATENDALE TRADING LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 11-DEC-2000 | Active | ||
| LI KWOK ON | | shareholder of | GLOBAL TEAM CO., LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 19-DEC-2000 | 26-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | BISWAY ENTERPRISES LIMITED | Hong Kong | LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG | 02-JAN-2001 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | BISWAY ENTERPRISES LIMITED | Hong Kong | LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG | 02-JAN-2001 | 02-NOV-2009 | Defaulted | |
| YANG SHAO-CHENG | | shareholder of | ASIA SOUND GROUP 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.* | 09-JAN-2001 | 01-NOV-2002 | Defaulted | |
| MAR RIP HTOO | | shareholder of | ASIA SOUND GROUP 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.* | 09-JAN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | RED OAK PROPERTIES LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-JAN-1998 | 04-JUL-2005 | Dissolved | |
| THE BEARER | | shareholder of | FAMA OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-MAY-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | FAMA OIL LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 24-MAY-2002 | 06-NOV-2008 | Defaulted | |
| EUROPLAN SECRETARIAL SERVICES LTD | | shareholder of | TRANSSIBERIAN INTERMODAL SERVICE LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 10-AUG-2004 | Dissolved | |
| EUROPLAN SECRETARIAL SERVICES LTD | | shareholder of | RUSRAIL LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 02-MAY-2007 | Defaulted | |
| EUROPLAN TRUST CO LTD | | shareholder of | RUSRAIL LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 02-MAY-2007 | Defaulted | |
| LEYSIN TRUSTEES LTD | | shareholder of | TRANSSIBERIAN INTERMODAL SERVICE LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 10-AUG-2004 | Dissolved | |
| LEYSIN TRUSTEES LTD | | shareholder of | RUSRAIL LTD. | Russia | TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA | 06-OCT-1998 | 02-MAY-2007 | Defaulted | |
| EUROSTOCK AG | | shareholder of | COMTRADE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUL-2006 | Active | ||
| EUROSTOCK AG | | shareholder of | COMTRADE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-MAY-1996 | 11-SEP-2006 | Defaulted | |
| EUROSTOCK AG | | shareholder of | HANCKER CORPORATION | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
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