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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | SIGLOS SERVICES S.A. | Switzerland | GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND | 25-AUG-2004 | 28-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | SIGLOS SERVICES S.A. | Switzerland | GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND | 25-AUG-2004 | 28-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | TER MANAGEMENT SERVICES LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 01-SEP-2004 | 25-JUN-2007 | Defaulted | |
| THE BEARER | | shareholder of | HESTON SERVICES OVERSEAS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 26-AUG-2004 | 24-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | BRADFORD ASSETS ESTATE S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 26-AUG-2004 | 07-SEP-2010 | Changed agent | |
| THE BEARER | | shareholder of | LOMOFILM EUROPE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-NOV-2004 | 09-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | RALKO CAPITAL CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Dissolved | ||
| THE BEARER | | shareholder of | MAVI MANAGEMENT S.A. | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 02-DEC-2004 | 11-OCT-2010 | Inactivated | |
| THE BEARER | | shareholder of | BAYQUAI MANAGEMENT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-DEC-2004 | 19-APR-2007 | Relocated in new jurisdiction | |
| WALIS ASSETS HOLDINGS INC. | | shareholder of | RAMSES FINANCIAL SERVICES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-DEC-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | MEIZA CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-1996 | Active | ||
| THE BEARER | | shareholder of | MEIZA CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-1996 | Active | ||
| THE BEARER | | shareholder of | MEIZA CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-1996 | Active | ||
| THE BEARER | | shareholder of | MEIZA CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 12-APR-1996 | Active | ||
| OLYMPIC GOLD HOLDING LIMITED | | shareholder of | INSTANT SCRATCH TECHNOLOGY SYSTEMS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2004 | 04-AUG-2009 | Dissolved | |
| THE BEARER | | shareholder of | LAMBFIELD INVESTMENTS PORTFOLIO CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 01-AUG-2013 | Changed agent | |
| BTC. SERVICES S.A. | | shareholder of | GUBAY SHIPPING LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 27-APR-2007 | Changed agent | |
| THE BEARER | | shareholder of | JERVINE DEVELOPMENT CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | Changed agent | ||
| Tower Holdings Limited | | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted | |
| Tower Holdings Limited | | shareholder of | SEVENOAKS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 16-DEC-2004 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | PROMISE EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | PROMISE EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated | |
| FILBERS ASSETS INTERNATIONAL LTD. | | shareholder of | RAMSES FINANCIAL SERVICES S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-DEC-2004 | 02-MAY-2007 | Defaulted | |
| A.T. NOMINEES LIMITED | | shareholder of | HALLPARK CORPORATION | Guernsey | DIXCART TRUST CORPORATION LIMITED P.O. BOX 161 DIXCART HOUSE; SIR WILLIAM PLACE ST. PETER PORT; GUERNSEY GY1 4EZ CHANNEL ISLANDS | 02-DEC-2004 | 06-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | GIRANDELL CONSULTANCY LIMITED | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 12-JUL-2004 | 18-SEP-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | FROLCOM ASSETS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-JUN-2004 | Active | ||
| THE BEARER | | shareholder of | GAZEERA HOLDINGS GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 31-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | FRONT INVESTMENTS CAPITAL S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 31-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | FRONT INVESTMENTS CAPITAL S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 31-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | GUBAY CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | GUBAY CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | GUBAY CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | GUBAY CORPORATION | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| THE BEARER | | shareholder of | PARKSIDE INTERNATIONAL SERVICES LTD. | Switzerland | PARKSIDE INTERNATIONAL SERVICES LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | PANDURANGA LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2004 | 04-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | PANDURANGA LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-JUL-2004 | 04-APR-2014 | Defaulted | |
| THE BEARER | | shareholder of | PROMISE EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | 22-NOV-2010 | Inactivated | |
| THE BEARER | | shareholder of | PACO PORTFOLIO S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | PACO PORTFOLIO S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 13-JUL-2004 | 29-OCT-2013 | Resigned as agent | |
| PETER DONALD JAMES | | shareholder of | PROSPERITY TRADE SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-2004 | 17-NOV-2009 | Changed agent | |
| NELLMAG S.A. | | shareholder of | HOLMSLEY SECURITIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 15-OCT-2004 | 17-AUG-2009 | Changed agent | |
| INTERNATIONAL NOMINEES LIMITED | | shareholder of | WALTON LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 06-JAN-2004 | Defaulted | |
| BRIAN THOMAS WADLOW | | shareholder of | WALTON LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | WALTON LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 06-JAN-2004 | Defaulted | |
| MERYTON FINANCE, LTD. | | shareholder of | WALTON LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-FEB-1998 | 06-JAN-2004 | Defaulted | |
| LAI RUISHENG | | shareholder of | WESTERN YIELD INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2004 | 03-MAY-2006 | Defaulted | |
| ROBERT GEORGE GUEST | | shareholder of | Panorama Holdings Investment Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2005 | 03-JUN-2008 | Changed agent | |
| BRIAN EDWIN JESSUP and ARTHUR JAMES CARRAN as Trustees of The Panorama Trust | | shareholder of | Panorama Holdings Investment Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-FEB-2005 | 03-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | SEABIRD INVESTMENTS CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 08-AUG-1997 | 29-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | HOLYFIELD LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JUL-1998 | Defaulted | ||
| Centre Trustees (C.I.) Limited | | shareholder of | HOLYFIELD LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JUL-1998 | Defaulted | ||
| THE BEARER | | shareholder of | GENERAL CONSULTANCY SERVICES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | ||
| GAE FOUNDATION | | shareholder of | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | 06-JUL-2009 | Relocated in new jurisdiction | |
| MCB FOUNDATION | | shareholder of | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | 06-JUL-2009 | Relocated in new jurisdiction | |
| AAP FOUNDATION | | shareholder of | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | 06-JUL-2009 | Relocated in new jurisdiction | |
| VICMA FOUNDATION | | shareholder of | PARAGON MANAGEMENT HOLDINGS S.A. | Ecuador | PARAGON MANAGEMENT HOLDINGS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 04-JAN-2005 | 06-JUL-2009 | Relocated in new jurisdiction | |
| JAVIER PEDRO LABARTHE FERNANDINI | | shareholder of | LYON MARKETING COMMERCIAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2005 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | ||
| BEARER | | shareholder of | KEATON ENGINEERING LIMITED | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 07-MAY-1997 | Active | ||
| HORNBEAM CORP. | | shareholder of | MACAO ESTATES LTD. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 01-MAR-2005 | 06-MAY-2009 | Dissolved | |
| ENERGY SUCCESS LIMITED | | shareholder of | ASIA BROADBAND ENTERTAINMENT CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2004 | Defaulted | ||
| Gal PELEG | Israel | 10 Even Babirol St.; City of Tel Aviv; Israel | shareholder of | DATA SERVICE LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-MAY-2013 | 19-JAN-2015 | Defaulted |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | FLAMETREE LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 24-FEB-1995 | 20-JUN-2011 | Changed agent |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | JENSTON CONSULTING CORP. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-JUL-2008 | 03-MAY-2011 | Defaulted |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | FLAMETREE LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 24-FEB-1995 | 20-JUN-2011 | Changed agent |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
| LI DEYI | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| ZHENG ZHIXIANG | | shareholder of | BEST JADE TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| SP NOMINEES LTD. | | shareholder of | PRO CONSULTING GLOBAL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 16-MAY-2011 | Changed agent | |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANIDIOT STREET NICE DAY HOUSE, 4TH FLOOR NICOSIA 1065 CYPRUS | shareholder of | GREENHAZE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JUN-2004 | 01-NOV-2007 | Defaulted |
| JANE MICHAELIDOU | Cyprus | 10 Gilfadas; Germasogeia; Limassol; Cyprus; CY4046 | shareholder of | FREEWOOD HOLDINGS LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Changed agent | |
| Mr. Alexi SIVAKOV FARBER | Israel | 10 Hanarkisim st.; Kfar Shmaryahu; Israel | shareholder of | Algofx Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-SEP-2012 | Active | |
| NAMENA HOLDINGS INC. | Cameroon | 10 Manoel Street; Castries; St. Lucia; West Indies | shareholder of | GRIMRIC FINANCE CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JAN-2006 | 29-JUN-2010 | Changed agent |
| ROLANDO ROSAL GUERRERO | Philippines | 10 R MAGSAYSAY AVE BANKERS VILL3 ANT C, PHILIPPINES | shareholder of | DREAM THEATER HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2009 | 01-NOV-2012 | Defaulted |
| THE BEARER | | shareholder of | CYGNE FINANCE CORP. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 14-FEB-2003 | 28-JUL-2010 | Inactivated | |
| SMAL MAXIM | | shareholder of | PRO CONSULTING GLOBAL LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 16-MAY-2011 | Changed agent | |
| BALTAZAR JOSÉ DE SOUSA JUNIOR | | shareholder of | TEAM FAME LIMITED | Brazil | BALTAZAR JOSE DE SOUZA RUA DAS CANELEIRAS; 749 CEP: 09090050; JD. SANTO ANDRÉ SÃO PAULO; SP; BRASIL | 03-MAY-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | TEAM FAME LIMITED | Brazil | BALTAZAR JOSE DE SOUZA RUA DAS CANELEIRAS; 749 CEP: 09090050; JD. SANTO ANDRÉ SÃO PAULO; SP; BRASIL | 03-MAY-2004 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | FRONTIER TECHNOLOGY EQUITIES S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 01-AUG-2013 | Changed agent | |
| THE BEARER | | shareholder of | JADE GROUP SERVICES S.A. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 12-JUL-2004 | 02-MAY-2013 | Defaulted | |
| THE BEARER | | shareholder of | TANZANITE EQUITIES CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-JUL-2004 | 17-JUL-2013 | Changed agent | |
| THE BEARER | | shareholder of | JUNIPER TRADING EQUITIES LTD. | Switzerland | LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND | 12-JUL-2004 | 04-MAY-2015 | Defaulted | |
| CHIEF PAOKE ISOMA | | shareholder of | CLAYGATE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Changed agent | |
| THE BEARER | | shareholder of | GARVE INVESTMENTS ALLIANCE LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 12-JUL-2004 | 11-JAN-2010 | Inactivated | |
| THE BEARER | | shareholder of | AG FOOD LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-1998 | Active | ||
| ALECOS ALEXANDROU | | shareholder of | VIROTOR LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |
| PROSPER LAND LTD | | shareholder of | UNIVERSAL DEVELOPMENT GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted | |
| BESTWELL INVESTMENT LTD. | | shareholder of | UNIVERSAL DEVELOPMENT GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | SYKES FINANCE CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-OCT-2004 | 20-MAR-2012 | Changed agent | |
| THE BEARER | | shareholder of | FUEL TECH FINANCE CORP. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 22-JUN-2004 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | PARISSON CORPORATION | Switzerland | BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND | 22-JUN-2004 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | SHERIN CAPITAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 26-AUG-2004 | Defaulted | ||
| THE BEARER | | shareholder of | DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 16-SEP-2004 | 06-APR-2010 | Inactivated | |
| MARTIN TOBIAS-GIBBINS | | shareholder of | SMITHWICK LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-MAR-2005 | Changed agent | ||
| Castellum Corporate Services Limited | | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted | |
| Castellum Corporate Services Limited | | shareholder of | SEVENOAKS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 16-DEC-2004 | 02-MAY-2013 | Defaulted | |
| T & T Nominees Limited | | shareholder of | SAILSBURY LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 22-DEC-2004 | 02-MAY-2013 | Defaulted | |
| T & T Nominees Limited | | shareholder of | SEVENOAKS ASSETS CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 16-DEC-2004 | 02-MAY-2013 | Defaulted |
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