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 |
|---|---|---|---|---|---|---|---|---|---|
 MANN MANAGMENT SECURITIES |  | shareholder of | BEARCROFT SECURITIES INC | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 20-SEP-2000 | 02-OCT-2007 | Defaulted | |
| MANN MANAGEMENT CONSULTANTS | | shareholder of | BEARCROFT SECURITIES INC | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 20-SEP-2000 | 02-OCT-2007 | 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 | BLAYDON SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2003 | Active | ||
| THE BEARER | | shareholder of | BLAYDON SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2003 | Active | ||
| 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 | BLAYDON SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2003 | Active | ||
| LENA TRADING ASSET CORPORATION | | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved | |
| POLIVAL S.A. | | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved | |
| THE BEARER | | shareholder of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | VERA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | SANDBACH COMPANY LIMITED | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 19-JUN-1997 | 08-FEB-2008 | Dissolved | |
| THE BEARER | | shareholder of | LANVEST INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1997 | 25-AUG-2008 | Changed agent | |
| THE BEARER | | shareholder of | MARONE BROKERS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | ||
| THE BEARER | | shareholder of | GLYNDALE MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 14-JUL-1999 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | GLYNDALE MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 14-JUL-1999 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | HUNTINGTON ASSOCIATES LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 22-MAR-2004 | Defaulted | ||
| MR. RICHARD BRYAN HIRD | | shareholder of | TRENEAR SECURITIES CORP. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 08-APR-1999 | 19-JUN-2006 | Changed agent | |
| MR. RICHARD BRYAN HIRD | | shareholder of | AURELIA INVESTORS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 04-JAN-2000 | 19-JUN-2006 | Changed agent | |
| DAVID HENDERSON-STEWART AS TRUSTEE | | shareholder of | NEKTA HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | BROOKES GLOBAL HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-FEB-2004 | 11-OCT-2013 | Resigned as agent | |
| YUEN KAN SHING | Hong Kong | 1/F 22-24 LYNDHURST TERRACE CENTRAL HK | shareholder of | LDV INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2006 | 19-FEB-2008 | Defaulted |
| THE BEARER | | shareholder of | BROOKES GLOBAL HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-FEB-2004 | 11-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | NEKTA HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| SERENA ASSET CAPITAL S.A. | | shareholder of | PLASTROM INC. | Brazil | PLASTROM INC. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI- SP; BRASIL | 19-DEC-2000 | 06-SEP-2011 | Dissolved | |
| THE BEARER | | shareholder of | OVERSEAS RESIDENTIAL INVESTMENTS LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 23-APR-1999 | 20-APR-2009 | Defaulted | |
| LEONID SIMAKOV | Ukraine | 1/1 2nd Lermontovskiy Pereulok 65012 Ukraine | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | Active | |
| Timothy Paul Bancroft | Thailand | 1/35 Moo 6; Tambon Bophut; Ko Samui; Suratthani 84320 Thailand | shareholder of | Onyx Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JUL-2015 | Active | |
| Melinda Hargitai | Thailand | 1/46 Moo 6; Boonjumnong Apt B309; 2nd Fl.; Taweerachpakdee Rd.; Bo Phut; Ko Samui 84320 Thailand | shareholder of | Onyx Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JUL-2015 | Active | |
| CHAN SINN GI, JOSEPH | Hong Kong | 1/B.; LINCOLN COURT; 156 TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | POP SMARK ENTERPRISES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 17-JAN-1997 | Active | |
| PETER ORTMANN | Hong Kong | 1/F & 2/F & ROOF; 29C HUNG UK VILLAGE; LOT 1557; DD243; CLEARWAY BAY; SAI KUNG; HONG KONG | shareholder of | ASIA PEAK INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-SEP-1996 | 04-MAY-2015 | Defaulted |
| JANICE SUSAN ORTMANN | Hong Kong | 1/F & 2/F & ROOF; 29C HUNG UK VILLAGE; LOT 1557; DD243; CLEARWAY BAY; SAI KUNG; HONG KONG | shareholder of | ASIA PEAK INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-SEP-1996 | 04-MAY-2015 | Defaulted |
| LAU, MO SZE | Hong Kong | 1/F.; 101; KAN TAU VILLAGE; FANLING; NEW TERRITORIES | shareholder of | PACIFIC WIN MANAGEMENT LIMITED | 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-JAN-2010 | Active | |
| Li Hoi Yuen, Vincent | Hong Kong | 1/F.; 132 Blue Pool Road; Happy Valley; Hong Kong | shareholder of | KEYSBOND INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KEYSBOND LIMITED FLAT A13; 11/F.; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON HONG KONG | 18-AUG-1999 | Active | |
| THE BEARER | | shareholder of | MENZO TEAM INVEST CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2004 | 20-OCT-2010 | Dissolved | |
| OLIVIER LAFFON | | shareholder of | MENZO TEAM INVEST CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2004 | 20-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | MENZO TEAM INVEST CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2004 | 20-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | LENUX GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent | |
| GLOBAL TIMUR & DAMIR CORPORATION | | shareholder of | EDWIN CAPITAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-AUG-2003 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | CICELY TRADING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2004 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | SAMEDEN HOLDINGS LIMITED | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-FEB-2004 | 18-MAY-2010 | Changed agent | |
| Mr. Hassan Haidar | | shareholder of | SUNCRAFT INTERNATIONAL INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-AUG-1998 | 08-AUG-2013 | Dissolved | |
| CAO GUOLIANG | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| ZHANG XIANGHUA | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| GU JIXING | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| XU YUN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| DAI YUEN MUI | | shareholder of | CROWN HERO LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-AUG-2003 | 25-OCT-2006 | Defaulted | |
| LAU LAI YIN VINCCI | | shareholder of | CROWN HERO LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 08-AUG-2003 | 25-OCT-2006 | Defaulted | |
| WANG CHAO | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| YANG HONGKUI | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| WEI ZHI BING | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| ZHANG JINGXUN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | 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 | |
| CLOWEN INTERNATIONAL S.A. | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MARINER INVESTMENTS CORP. | Uruguay | J.L. BALBI & ASOCIADOS JUNCAL 1408, OF. 404 11.000 MONTEVIDEO URUGUAY | 05-JAN-1999 | 04-JAN-2006 | Defaulted | |
| TO BEARER | | shareholder of | RYALL PROPERTIES LTD. | Uruguay | ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY | 05-JAN-1999 | 07-JAN-2003 | Defaulted | |
| TO BEARER | | shareholder of | RYALL PROPERTIES LTD. | Uruguay | ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY | 05-JAN-1999 | 07-JAN-2003 | Defaulted | |
| ZHU FENGYONG | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| WANG LIN DI | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| QIN ZHIMIN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| HU CHANGWEI | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| YU FANGBIAO | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| ZHOU ZURONG | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| CHEN DONGGEN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| WANG FUMING | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| ZHANG HONGWEI | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| LI XUEFEN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| LUO MINGJING | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| JIANG ZHEJUN | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| ZHOU SHENQIANG | | shareholder of | MASS FAITH GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2003 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | SANDOWAY SHIPPING INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-FEB-1999 | 09-OCT-2007 | Defaulted | |
| MR. MICHEL DE WERRA | | shareholder of | SANDOWAY SHIPPING INTERNATIONAL LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 03-FEB-1999 | 09-OCT-2007 | 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 | 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 | BLUE AIR ESTATE LTD. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-MAR-2004 | 17-JUN-2009 | Relocated in new jurisdiction | |
| XU JIAN-MIN | | shareholder of | HAIYI INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-MAR-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | MIMOSA LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-FEB-1999 | 14-JUL-2009 | Changed agent | |
| THE BEARER | | shareholder of | HAWLETT LIMITED | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2004 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted | |
| INSINGER NOMINEES (JERSEY) LIMITED | | shareholder of | BLAKELY RESOURCES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-JAN-1996 | 02-NOV-2009 | Defaulted | |
| The XQM Trust | | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | ||
| Capita Trust Company (Jersey) A/C J0502 | | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active |
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