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 | 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 | BREWTON INVESTMENTS ESTATES LIMITED | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | 13-JAN-2011 | 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 | DANIS CONSULT LIMITED | Luxembourg | AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG | 20-DEC-2004 | 05-MAY-2009 | Defaulted | |
| O Man Kuok | | shareholder of | FALCON LAND HOLDING LTD. | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 03-SEP-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 | BARROW EQUITIES LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 20-DEC-2004 | Active | ||
| 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 | JERODA PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 06-MAY-2013 | Changed agent | |
| THE BEARER | | shareholder of | JERODA PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 06-MAY-2013 | Changed agent | |
| THE BEARER | | shareholder of | FRAME ESTATES INC. | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-DEC-2004 | 01-NOV-2007 | Changed agent | |
| THE BEARER | | shareholder of | SUZIN INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-NOV-1993 | Active | ||
| THE BEARER | | shareholder of | X5 INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | X5 INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2002 | Active | ||
| Lourdes Cecilia Noriega | | shareholder of | X5 INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2002 | Active | ||
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| THE BEARER | | shareholder of | CONSOLIDATED ENERGY SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-DEC-1995 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | PEARLAND HOLDING INC. | Liechtenstein | EXULTA ANSTALT KIRCHSTRASSE, 33 9490 VADUZ LIECHTENSTEIN | 16-NOV-1995 | 29-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | TECHTRA INTERNATIONAL LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 08-OCT-1996 | 04-JAN-2010 | Defaulted | |
| BOS NOMINEES (JERSEY) LIMITED | | shareholder of | Soaring Prosperity Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-OCT-2005 | Active | ||
| BOS SECRETARIES (JERSEY) LIMITED | | shareholder of | Soaring Prosperity Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-OCT-2005 | Active | ||
| YEH, YEING-SHENG | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| YEH, I-FONG | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| YEH, YU-CHING | | shareholder of | TTS INVESTMENTS, INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-OCT-1996 | 13-NOV-2010 | Dissolved | |
| LU XIN | | shareholder of | CONCEPT GLOBAL INCORPORATED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2005 | 09-NOV-2010 | Defaulted | |
| ING (JERSEY) NOMINEES LIMTED | | shareholder of | QUINBERRY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-NOV-2005 | 03-JUN-2010 | Dissolved | |
| Olavinlinna Invest OY | | shareholder of | MILLENIUM IMPORT INC. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 23-AUG-2004 | 21-NOV-2005 | Changed agent | |
| KALIHORA HOLDINGS LIMITED | | shareholder of | OFFSHORE GOLD LTD. (SHERWIN FINANCIAL SERVICES LTD.) | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 14-APR-2005 | 06-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | HILLSTON TRADING LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 07-JUL-1992 | Active | ||
| HELENA CORREA DE MEJIA | | shareholder of | TECK INVESTISSEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 26-SEP-2005 | 06-MAY-2014 | Defaulted | |
| ANCHOR MANGEMENT LIMITED | | shareholder of | GOLD TURIZM LIMITED | Jersey | ANCHOR TRUST COMPANY LIMITED P.O. BOX 496 CHARLES HOUSE; CHARLES STREET ST. HELIER; JERSEY JE4 5TD CHANNEL ISLANDS | 11-FEB-1994 | 28-OCT-2005 | Defaulted | |
| THE BEARER | | shareholder of | ANNISTON PROPERTIES GROUP INC. | Dominican Republic | MEJIA ARMENTEROS & ABREU; S.A. CALLE RECODO NO. 2 EDIFICIO MONTE MIRADOR SUITE 201; BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 20-DEC-2004 | 22-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | REDINGTON INVESTMENT FINANCE S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 20-DEC-2004 | Active | ||
| MONITOR FOUNDATION | | shareholder of | PENDER LAND INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-JUL-2005 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | TODDER COMPANY LIMITED | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 10-APR-2000 | 01-OCT-2007 | Dissolved | |
| THE BEARER | | shareholder of | TODDER COMPANY LIMITED | Switzerland | DAD DELAY CONSEIL M. DANIEL DELAY CHEVILLARDE, 30 1208 GENEVE SWITZERLAND | 10-APR-2000 | 01-OCT-2007 | Dissolved | |
| Mr. Michael KERBA | | shareholder of | CALDWELL TRADING HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-DEC-2004 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | CALDWELL TRADING HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-DEC-2004 | 06-MAY-2014 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | | shareholder of | JUNIPER CONSULT S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-APR-2005 | 21-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | STEADY INVEST LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 29-AUG-1996 | 24-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | CRESTON FINANCE SERVICES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 20-DEC-2004 | 08-AUG-2005 | Defaulted | |
| THE BEARER | | shareholder of | PEREGRINE MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-1996 | 02-JAN-2014 | Defaulted | |
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| ZET NOMINEES LIMITED | | shareholder of | DALMENY REAL ESTATE INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-MAR-2005 | 04-JAN-2006 | Changed agent | |
| ZET NOMINEES LIMITED | | shareholder of | MONARO PROPERTIES DEVELOPMENT ENTERPRISE INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-MAY-2005 | 12-DEC-2005 | Changed agent | |
| ZET NOMINEES LIMITED | | shareholder of | GARIBALDI MANAGEMENT INVESTMENTS CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-MAY-2005 | 04-JAN-2006 | Changed agent | |
| SUPREME MANAGEMENT LIMITED | | shareholder of | GULLANE ESTATES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAY-2005 | 09-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | GERTO TEAM LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 24-JAN-2011 | Dissolved | |
| THE BEARER | | shareholder of | GERTO TEAM LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2004 | 24-JAN-2011 | Dissolved | |
| 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 | |
| Ong Tat Beng | | shareholder of | LEEDON PACIFIC 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.* | 03-JAN-2006 | 09-NOV-2010 | Defaulted | |
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| Well time Registration Limited | Hong Kong | 10/F.; Yat Fat Building; 44-46 Des Voeux Road Central; Hong Kong | shareholder of | SPRINGFIELD HOLDINGS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-1988 | Active | |
| CHAN CHUEN KUN | Hong Kong | 10/F; BLOCK G.; FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | HILLER PHARMA ( CHINA ) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 30-JUN-2004 | 01-NOV-2012 | Defaulted |
| Inpay Switzerland Holding AG Bahnhofstr | Switzerland | 10; CH-6300 Zug; Switzerland | shareholder of | Inpay Contractors Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 15-DEC-2014 | Active | |
| WONG WEI-RAY | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| THE BEARER | | shareholder of | NORTHWAY MANAGEMENT CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 20-DEC-2004 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | Travel Investments Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-2002 | 14-AUG-2006 | Changed agent | |
| BANQUE PASCHE SA | Switzerland | 10; Rue de Hollande; 1211 Geneva; Switzerland | shareholder of | STRATEGIC ASSET ALLOCATION CORP. | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 05-MAR-1992 | 27-DEC-2012 | Dissolved |
| Mr. Bernard GERIN | France | 10; Rue Jeanne D'Arc; 84170 Monteux; France | shareholder of | CAVAILLON INTERNATIONAL INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-SEP-2012 | Active | |
| Xoom Corporation | Chad | 100 Bush Street; Suite 300 San Francisco; CA | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| Coetzee and Gerhard Riaan Gous - Nicola Christine | South Africa | 100 Camps Bay Drive; Camps Bay 8005; South Africa | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005 | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005 | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| LEE KAN-WEN | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| PAI TUNG-PIAO | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHEN FEI-LUNG | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| HSIAO CHIN-JIN | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| HUANG CHANG-YU | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| TSAY YEOU-KOON | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHEN LI-WU | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| HU TSUNG-HSIU | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHEN CHIN-TSAI | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHANG OH-KUAN | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| WU TING-CHIN | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| SUN YANG YUEH-CHIN | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| LIEN JUNG-CHANG | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| SU YEONG-HUEI | Taiwan | 100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| CHIANG, JU-CHIEN | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
| CHEN, SHU-YUAN | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
| LU, SHUN-PING | Taiwan | 10; LANE 274; LUNG MEN ROAD; SAN CHUNG CITY; TAIPEL TAIWAN; R.O.C | shareholder of | RICH GOLD TRADING LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
| MR. GEOFFREY DE FONTGALLAND | France | 10; rue Andre Lefelovre; 75015 Paris France | shareholder of | DORVIN S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUN-2003 | 01-NOV-2006 | Defaulted |
| LEX THIELEN | Luxembourg | 10; RUE WILLY GOERGEN; LUXEMBOURG; GRAND DUUCHY OF LUXEMBOURG | shareholder of | CATONY INC. | Luxembourg | THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2001 | Active | |
| ANSEN CORPORATION | United States | 100 Chimney Drive; Ogdensburg; New York 13669-2289; U.S.A. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| RUI PEDRO PAIXAO | Luxembourg | 100 Grande Rue; Mondercange; L-3927 Luxembourg. | shareholder of | FENWAY S.A. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2013 | Active | |
| JORGE CUNHA | Luxembourg | 100 Grande Rue; Mondercange; L-3927 Luxembourg. | shareholder of | FENWAY S.A. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2013 | Active | |
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| BEARER | | shareholder of | GREEN VALLEY PROPERTIES LIMITED | Dominican Republic | MARÍA VIRGINIA DE MOYA AVENIDA PEDRO HENRÍQUEZ UREÑA NO.56 LA ESPERILLA, SANTO DOMINGO REPÚBLICA DOMINICANA | 20-DEC-2004 | Active | ||
| THE BEARER | | shareholder of | GALVESTON HOLDINGS CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2004 | 24-OCT-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | GALVESTON HOLDINGS CAPITAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2004 | 24-OCT-2013 | Resigned as agent |
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