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 |
|---|---|---|---|---|---|---|---|---|---|
 JAJ Investment Holdings Limited |  | shareholder of | LP PARTNERS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-SEP-2002 | 02-JUN-2008 | Defaulted | |
| SEAN MALCOLM BROWN | | shareholder of | THEMBI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | 02-MAY-2007 | Defaulted | |
| ROY BROWN | | shareholder of | THEMBI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | 02-MAY-2007 | Defaulted | |
| MAUREEN BROWN | | shareholder of | THEMBI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FRIMINWOOD FINANCE CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 18-OCT-2000 | 22-APR-2010 | Inactivated | |
| THE BEARER | | shareholder of | PARK TIME INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-OCT-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROMUA LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 01-NOV-2000 | 16-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | ATERN ASSET MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 31-OCT-2000 | 03-MAY-2011 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | SARKENT INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-2002 | 28-SEP-2009 | Dissolved | |
| THE BEARER | | shareholder of | SARKENT INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-2002 | 28-SEP-2009 | Dissolved | |
| THE BEARER | | shareholder of | Magellan Consulting Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | GRENTA INVESTMENT HOLDINGS LTD. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-JAN-2002 | 25-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | GRENTA INVESTMENT HOLDINGS LTD. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-JAN-2002 | 25-OCT-2006 | Defaulted | |
| MR. W LABELLA | | shareholder of | ARDEN PROPERTY HOLDINGS LTD. | United Kingdom | WILLIAM LA BELLA EUROPA HOUSE ADDINGTON BUSINESS PARK ADDINGTON, CHESHIRE SK10 4BJ UNITED KINGDOM | 16-APR-2002 | 01-NOV-2005 | Defaulted | |
| LOMBARD TRUST | | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | CABANA PACIFIC S.A. | Venezuela | ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA | 14-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | CABANA PACIFIC S.A. | Venezuela | ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA | 14-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | CABANA PACIFIC S.A. | Venezuela | ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA | 14-MAR-2001 | Active | ||
| THE BEARER | | shareholder of | Icarus Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2001 | Active | ||
| COMPASS GROUP PLC. COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY KT16 9BQ | | shareholder of | CHEPSTONE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 17-JAN-2002 | 12-FEB-2007 | Changed agent | |
| THE BEARER | | shareholder of | AINSDALE TRADING CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 02-JAN-2002 | Active | ||
| NING JIAJI | | shareholder of | ORIENTAL PRAISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| OLEKSANDR BUGEDA | | shareholder of | APPLE TREE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-OCT-2002 | 01-MAY-2012 | Defaulted | |
| OLEG DUMBRAVA | | shareholder of | APPLE TREE CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-OCT-2002 | 01-MAY-2012 | Defaulted | |
| BEAR | | shareholder of | CCC INTERGLOBAL LIMITED | Hong Kong | INTERNATIONAL BUSINESS CENTER SUITE 811; TSIMSHATSUI CENTER; EAST WING; 66 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 05-NOV-2002 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | BRAWN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-NOV-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | CALDEX HOLDING LTD. | Iceland | NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND | 08-NOV-2001 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | CALDEX HOLDING LTD. | Iceland | NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND | 08-NOV-2001 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | BRIGHT MASTER MANAGEMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-MAR-2001 | 01-NOV-2005 | Defaulted | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. | | shareholder of | QUINTIN ESTATES OVERSEAS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2002 | 20-DEC-2006 | Defaulted | |
| THE BEARER | | shareholder of | DEANE GROUP S.A. | Brazil | ADVOCACIA MASCARENHAS S/C SETOR DE AUTARQUIAS SUL; QUADRA 5; BLOCO K; EDIF. OK OFFICE TOWER; SALAS 516/517; CEP: 70007-050; BRASILIA; DF; BRAZIL | 20-FEB-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | CITROCAPITAL INVESTMENT S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 06-MAR-2002 | 18-JUL-2008 | Changed agent | |
| CHAN WAI KWONG | | shareholder of | GOOD LOYAL LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 16-MAY-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | GATER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 23-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | GATER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 23-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | GATER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUL-2002 | 23-JAN-2015 | Changed agent | |
| ALTERNATIVE LEADERS SERVICES | | shareholder of | INVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 07-JUN-2001 | 02-NOV-2009 | Defaulted | |
| NORTH ATLANTIC NOMINEE CO LTD | | shareholder of | GALATEA INTERNATIONAL MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved | |
| THE BEARER | | shareholder of | CHRISTEV MANAGEMENT S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 27-OCT-2000 | 21-FEB-2008 | Defaulted | |
| THE BEARER | | shareholder of | ARTISTS CONNECTION LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 30-OCT-2000 | 28-APR-2008 | Dissolved | |
| THE BEARER | | shareholder of | BAGIO ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | BAGIO ASSETS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 08-MAY-2002 | Defaulted | |
| WONG YAM | | shareholder of | POCHACO INTERNATIONAL LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-AUG-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | QUIMBY INVESTMENTS S.A. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 06-JUN-2001 | 01-NOV-2013 | Defaulted | |
| REDSHIELD HOLDINGS LIMITED | | shareholder of | MANALI PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUN-2001 | 13-AUG-2008 | Changed agent | |
| Francatina Development Inc. | | shareholder of | MANALI PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-JUN-2001 | 13-AUG-2008 | Changed agent | |
| GRAND PRAIRIE S.A. | | shareholder of | TIARE PORTFOLIO CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 17-MAY-2002 | 11-MAY-2005 | Changed agent | |
| THE BEARER | | shareholder of | DORSOL MANAGEMENT CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | WELL WISHER LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-AUG-2002 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | MAXICOM S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-AUG-2000 | 19-APR-2011 | Inactivated | |
| THE BEARER | | shareholder of | MAXICOM S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-AUG-2000 | 19-APR-2011 | Inactivated | |
| THE BEARER | | shareholder of | NAVAS PROPERTIES S.A. | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 08-SEP-2009 | Changed agent | |
| KATHLEEN MARY MEYER | | shareholder of | KAYSON GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-JAN-2002 | 09-NOV-2010 | Defaulted | |
| CHRIS BRITTON-POWELL | | shareholder of | FASDALE LIMITED | United Kingdom | LAWYERS 4 I.T. [Mr C Britton-Powell] 12 Ransome Road New Arley Coventry CV7 8GZ | 24-JAN-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | INSTAR CONSULTING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 26-JAN-2001 | 25-MAR-2002 | Changed agent | |
| THE BEARER | | shareholder of | IREM REAL ESTATE LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 23-MAY-2003 | 02-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | BLACKBIRD HOLDINGS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-2003 | 06-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | FREEMAN SERVICES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2002 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | FREEMAN SERVICES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAR-2002 | 01-NOV-2011 | Defaulted | |
| CHURCH STREET TRUSTEES LIMITED as trustees of the Thembi Family Trust No. 20175 F | | shareholder of | THEMBI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ESCOM, MANAGEMENT, LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 26-OCT-2001 | Inactivated | ||
| ESCOM INVESTMENTS GROUP LIMITED | | shareholder of | ESCOM, MANAGEMENT, LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 26-OCT-2001 | Inactivated | ||
| THE BEARER | | shareholder of | DILVURTON MANAGEMENT INC. | Switzerland | FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND | 21-JUN-2000 | 23-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | DILVURTON MANAGEMENT INC. | Switzerland | FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND | 21-JUN-2000 | 23-FEB-2010 | Dissolved | |
| THE BEARER | | shareholder of | INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued | |
| THE BEARER | | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued | |
| THE BEARER | | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued | |
| THE BEARER | | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued | |
| THE BEARER | | shareholder of | HUDSON PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | HUDSON PORTFOLIO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-OCT-2000 | 03-MAY-2010 | Defaulted | |
| WONG CHUNG NAM | | shareholder of | NIKKO DEVELOPMENT LTD. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 28-AUG-1997 | 02-MAY-2007 | Defaulted | |
| SUEN YIU FAI, VICTOR | | shareholder of | NIKKO DEVELOPMENT LTD. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 28-AUG-1997 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | DREEN TECHNOLOGIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | DREEN TECHNOLOGIES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | BLOOMING ENGINEERING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JUL-2002 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | ONWIN INVESTMENTS LTD. | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-2001 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | ONWIN INVESTMENTS LTD. | Hong Kong | CHOY; NG & CO. FUNG & CHAN ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-2001 | 02-MAY-2003 | Defaulted | |
| KG NORTH AMERICA PORTFOLIO (NO.6) LIMITED | | shareholder of | KG NORTH AMERICA PORTFOLIO (NO. 9) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-MAY-2002 | 01-NOV-2004 | Defaulted | |
| KG NORTH AMERICA PORTFOLIO (NO.8) LIMITED | | shareholder of | KG NORTH AMERICA PORTFOLIO (NO. 9) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-MAY-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | YONS TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-MAY-2002 | 09-OCT-2014 | Dissolved | |
| THE BEARER | | shareholder of | STENTON CONSULTING S.A. | Luxembourg | AMICORP LUXEMBOURG S.A. 47, BOULEVARD ROYAL L-2449 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG | 08-AUG-2002 | 30-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | SIRUS ASSETS MANAGEMENT S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 14-NOV-2002 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | XING HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-NOV-2002 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | ZEEL ASSET MANAGEMENT CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-NOV-2002 | 24-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL ECONOMIC TECHNOLOGY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THIO BOEN TJHONG | Singapore | 10 HOLLAND GROVE ROAD, SINGAPORE 278796 | shareholder of | TKT GLOBAL HOLDINGS PTE. 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.* | 23-NOV-2007 | 06-MAY-2014 | Defaulted |
| THIO BOEN ONG | Singapore | 10 HOLLAND GROVE ROAD, SINGAPORE 278796 | shareholder of | TKT GLOBAL HOLDINGS PTE. 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.* | 23-NOV-2007 | 06-MAY-2014 | Defaulted |
| THIO BOEN MING | Singapore | 10 HOLLAND GROVE ROAD, SINGAPORE 278796 | shareholder of | TKT GLOBAL HOLDINGS PTE. 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.* | 23-NOV-2007 | 06-MAY-2014 | Defaulted |
| Asher Kugler | Israel | 10 Karmeli street; Ramat Gan; Israel 52223 | shareholder of | OCEANVIEW REAL ESTATE LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 21-JAN-2003 | 11-MAY-2010 | Defaulted |
| Maria Catharina Otto | South Africa | 10 Keetstraat; Mostertsdrift; Stellbosch; South Africa; 7600 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| William Leslie Holderness and Rosalind Etienne Holderness | South Africa | 10 Melville Road; Mill Park; Port Elizabeth; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| YOUNG GREGORY DAVID | Australia | 10 MERIDIEN AVENUE; VARSITY LAKES; QUEENSKLAND 4227; AUSTRALIA | shareholder of | RHYME GROUP 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-2006 | 01-MAY-2012 | Defaulted |
| PAYNE HICKS BEACH TRUST CORPORATION LIMITED | United Kingdom | 10 New Square; Lincoln's Inn; London WC2A 3QS | shareholder of | RYBELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1989 | Active | |
| Samuel George RASMUSSEN | United States | 10 NUTMEG LANE; NEW CANAAN; CT 06840; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| STEPHEN ROGER LYNE PURCELL | South Africa | 10 Pearson Road; Everton; 3610 | shareholder of | SAGEWOOD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-AUG-2008 | Active | |
| THE BEARER | | shareholder of | KEY FINANCIAL SERVICES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-NOV-2002 | 21-JUL-2008 | Changed agent | |
| THE BEARER | | shareholder of | KEY FINANCIAL SERVICES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-NOV-2002 | 21-JUL-2008 | Changed agent | |
| MARIA LUISA CORDERO LEDERGERBER | | shareholder of | SOUTHVIEW ASSETS LTD. | Ecuador | AV. AMAZONAS N 21- 147 Y ROCA ED. RIO AMAZONASMCBRIDE OVERSEAS S.A.PISO 9, OFICINA 900 P.O.BOX 17-03-0423 QUITO ECUADOR *S.I.* | 24-JUL-2003 | 05-MAY-2009 | Defaulted |
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