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 |
|---|---|---|---|---|---|---|---|---|---|
 LI CHING TAK, JOANNA |  | shareholder of | METAL MAX LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 16-APR-2002 | 01-NOV-2007 | Defaulted | |
| COMMERZBANK ASSET MANAGEMENT ASIA LTD. | | shareholder of | COMMERZ ADVISORY MANAGEMENT CO. LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 30-OCT-2000 | 17-DEC-2001 | Changed agent | |
| THE BEARER | | shareholder of | BUFFER INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1991 | 11-DEC-2013 | Dissolved | |
| 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 | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | JEROMY LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-JAN-2003 | 08-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | JEROMY LTD. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 21-JAN-2003 | 08-OCT-2015 | In transition | |
| THE BEARER | | shareholder of | FARLOW IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 01-NOV-2013 | Defaulted | |
| ANNE-MARIE HAYES | | shareholder of | LIMROCK INDUSTRIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-SEP-2002 | 17-DEC-2004 | Changed agent | |
| THE BEARER | | shareholder of | BUND S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-DEC-2004 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | DANIS CONSULT LIMITED | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | DANIS CONSULT LIMITED | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | VELA GAS INVESTMENTS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 03-OCT-2003 | 03-MAY-2006 | Resigned as agent | |
| THE BEARER | | shareholder of | SHAFTER SERVICES LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 10-OCT-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | ATINVER HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-NOV-2000 | Active | ||
| THE BEARER | | shareholder of | BLIDALE INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 15-NOV-2000 | 17-JUL-2012 | Defaulted | |
| THE BEARER | | shareholder of | CHENG INVESTMENTS S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-NOV-2000 | Inactivated | ||
| THE BEARER | | shareholder of | FARLOW IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | RICH EXPRESS INTERNATIONAL LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 24-JAN-2003 | Active | ||
| THE BEARER | | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted | |
| SUA GEOK CHING | | shareholder of | MASON GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAY-2002 | 02-NOV-2009 | Defaulted | |
| FARIDA HOLDINGS & INVESTMENT LIMITED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| WONG TAK MING | | 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 | |
| LI WAI YING | | 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 | |
| LAM CHUNG LIN | | 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 | |
| LEE KIM WAH | | 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 | |
| MOHAMMED BIN AHMED ALHAMED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ATINVER HOLDINGS INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 15-NOV-2000 | Active | ||
| DAMOR INVESTMENT LIMITED | | shareholder of | LUCY CO. INVESTMENTS GROUP LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAR-1997 | 11-MAY-2006 | Changed agent | |
| THE BEARER | | shareholder of | ERINGSTON LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-DEC-2004 | 05-DEC-2007 | Changed agent | |
| MANOEL FERREIRA GUIMARAES NETO | | shareholder of | OVERSEAS EQUITIES INVESTMENTS LTD. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 22-NOV-2005 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | SPARKLING CORAL LIMITED | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 31-MAR-2000 | 09-NOV-2010 | Defaulted | |
| GUAN JIANPING | | shareholder of | HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-NOV-2002 | 04-JAN-2007 | Inactivated | |
| RONG FANGMO | | shareholder of | HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-NOV-2002 | 04-JAN-2007 | Inactivated | |
| ZHENG JIAN | | shareholder of | HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-NOV-2002 | 04-JAN-2007 | Inactivated | |
| QU YAFEI | | shareholder of | HOLY MEDICAL (HONG KONG) INVESTMENT LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-NOV-2002 | 04-JAN-2007 | Inactivated | |
| THE BEARER | | shareholder of | MORES INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 05-JUL-2002 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| KHALID AHMED ALHAMED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| SAEED BIN AHMED ALHAMED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| SHAYA AHMED H ALHAMED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| HAMED AHMED ALHAMED | | shareholder of | HEEL CORP. LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 24-MAY-2002 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | GRINEL MANAGEMENT INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-MAY-2002 | 21-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | GRINEL MANAGEMENT INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 29-MAY-2002 | 21-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | REPAC HOLDING LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 29-MAY-2002 | 08-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | REPAC HOLDING LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 29-MAY-2002 | 08-APR-2008 | Defaulted | |
| THE BEARER | | shareholder of | AUBISSON TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | AUBISSON TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | AUBISSON TRADING CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 29-MAY-2002 | 13-DEC-2006 | Dissolved | |
| THE BEARER | | shareholder of | TRAVEL PRO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | TRAVEL PRO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-FEB-2002 | 05-NOV-2003 | 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 | |
| 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 | |
| HUI ALFRED HL | | shareholder of | NORTH OF ENGLAND P & I ASSOCIATION LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-FEB-2002 | 05-NOV-2003 | 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 | |
| Bearer Share | | shareholder of | KAI SHING INDUSTRIAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-MAR-2002 | Active | ||
| CHEN WEN PIN 50,000. SHARES | | shareholder of | 3-BRIDGE MACHINERY 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.* | 16-NOV-2000 | 17-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | CELADON SERVICES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-NOV-2000 | 30-OCT-2008 | Dissolved | |
| LEE YING WAH | | shareholder of | RICHYARD CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-NOV-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | CRAIGWOOD INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2003 | Active | ||
| THE BEARER | | shareholder of | CRAIGWOOD INVESTMENTS LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAR-2003 | Active | ||
| HSBC LTD (HONG KONG) | | shareholder of | LUCY CO. INVESTMENTS GROUP LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 25-MAR-1997 | 11-MAY-2006 | Changed agent | |
| THE BEARER | | shareholder of | NELSON FINANCIAL SERVICES LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 15-APR-2002 | Defaulted | ||
| THE BEARER | | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | OCSTAR HOLDING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-MAY-2002 | 06-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | EAST PARK MARKETING S.A. | 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 | 30-MAY-2002 | 12-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | EAST PARK MARKETING S.A. | 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 | 30-MAY-2002 | 12-NOV-2015 | Resigned as agent | |
| HSU, YUAN-CHE | | shareholder of | SUNTECH MANAGEMENT HOLDING 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.* | 31-MAY-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | LAPNOOX INVESTMENTS LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 21-FEB-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAPNOOX INVESTMENTS LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 21-FEB-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAPNOOX INVESTMENTS LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 21-FEB-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | LAPNOOX INVESTMENTS LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 21-FEB-2002 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | WOODWICH HOLDING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-MAR-2000 | 02-NOV-2009 | Defaulted | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LTD | | shareholder of | CELINA RESOURCES INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-MAY-1998 | 27-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | MONEY MASTER LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2002 | 22-OCT-2003 | Defaulted | |
| THE BEARER | | shareholder of | MONEY MASTER LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2002 | 22-OCT-2003 | Defaulted | |
| MR. CHARLES HELVERT | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| MR. SALAHI OZTURK | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| MR. OSMAN NECDET TURKAY | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| MR. HASAN GURHAN BERKER | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| MR. AHMET KURTULUS | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| MR. MUSTAFA BUYUKSANDALYACI | | shareholder of | ORB GLOBAL INVEST S.A. | Turkey | HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.* | 17-JUL-2002 | 04-MAY-2004 | Defaulted | |
| HU HUI CHUNG | | shareholder of | BEST TOUCH LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 17-JUL-2002 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN MONEY INVESTMENT LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 28-FEB-2002 | Defaulted | ||
| BEARER (REEDEEM SHARES) | | shareholder of | SAVANNAH INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 17-MAY-2006 | Changed agent | |
| BEARER (REEDEEM SHARES) | | shareholder of | SAVANNAH INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 17-MAY-2006 | Changed agent | |
| BEARER (REEDEEM SHARES) | | shareholder of | SAVANNAH INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 09-MAR-1993 | 17-MAY-2006 | Changed agent | |
| ALEXANDRA VOYAZIDES | | shareholder of | VENUS BAY MARKETING LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 15-JUL-2002 | Defaulted | ||
| WINDSOR PROPERTIES (4) LIMITED | | shareholder of | WINDSOR PROPERTIES (4) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 12-JUL-2002 | 27-APR-2011 | Dissolved | |
| PETER WAI-LOOP WONG | | shareholder of | P WONG, DESIGN CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | AGE D'OR LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-MAY-2002 | Inactivated | ||
| THE BEARER | | shareholder of | AGE D'OR LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-MAY-2002 | Inactivated | ||
| KEUNG KAU YING | | shareholder of | SUCCESS TRADE LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 30-MAY-2002 | 01-NOV-2005 | Defaulted | |
| SI YUANCHENG | | shareholder of | JT PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2002 | 04-MAY-2004 | Defaulted |
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