Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | SALEM INTERNATIONAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-1993 | 09-DEC-2011 | Changed agent |
WANG MING XUAN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
WU JIAN MIN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
MENG YING KUN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
CHEN ZHENG YUAN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
LI XIN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
GUO YIN CHUN | | | shareholder of | BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | PLATINUM ASSETS ENTERPRISES S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 20-DEC-2004 | 05-APR-2013 | Defaulted |
GMG TRUST LTD as trustee of the Milan Trust | | | shareholder of | HARLOW MANAGEMENT GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 13-SEP-2006 | Changed agent |
THE BEARER | | | shareholder of | ASHLAND GROUP MARKETING LIMITED | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | | Defaulted |
THE BEARER | | | shareholder of | CAMERON INDUSTRIES CONSULT INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 17-MAR-2014 | Changed agent |
CLOVER CERCEDO MIRAVAL | | | shareholder of | OXI ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 01-NOV-2006 | Defaulted |
Mumtaz Baig | | | shareholder of | EDGELEY HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2005 | 01-NOV-2011 | Defaulted |
NORMAN DARMANIN DEMAJO | | | shareholder of | REZNIK HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-NOV-2005 | 08-OCT-2010 | Dissolved |
THE BEARER | | | shareholder of | DAWSON ASSOCIATES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 06-JAN-2004 | Defaulted |
THE BEARER | | | shareholder of | BILBROOK PROPERTIES CONSULTANTS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-DEC-2004 | 06-NOV-2014 | Changed agent |
THE BEARER | | | shareholder of | WOODWARD FINANCE CAPITAL INC. | Ecuador | ESTUDIO JURIDICO LEDESMA Y LEDESMA BAQUERIZO MORENO 1112 Y 9 DE OCTUBRE EDIF. MONTECRISTI; PISO 2 GUAYAQUIL; ECUADOR *S.I.* | 29-DEC-2004 | 05-MAY-2009 | Defaulted |
THE BEARER | | | shareholder of | FARMINGTON INVESTMENTS CAPITAL CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | BEDFORD SERVICES GROUP LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | 25-FEB-2010 | Inactivated |
Ann PLEYDELL-BOUVERIE | | | shareholder of | INVESTISSEMENTS LALINDE S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
Ann PLEYDELL-BOUVERIE | | | shareholder of | KELMSCOTT INVESTMENTS LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 05-DEC-2000 | 11-JAN-2011 | Changed agent |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
YEW S.A. | | | shareholder of | IP ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-JUL-2005 | 02-MAY-2008 | Resigned as agent |
THE BEARER | | | shareholder of | MONTEVIDEO CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | MONTEVIDEO CAPITAL MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted |
Mrs. DEBORAH MASON | | | shareholder of | SHELBURNE INTERNATIONAL INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 19-JUN-2006 | Changed agent |
Mr. MARK MASON | | | shareholder of | SHELBURNE INTERNATIONAL INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 19-JUN-2006 | Changed agent |
THE BEARER | | | shareholder of | J.M. RENTALS CORPORATION | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-SEP-1996 | 02-JAN-2008 | Defaulted |
THE BEARER | | | shareholder of | FIRLAND S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | HUXLEY ENTERPRISES HOLDINGS CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 24-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | HUXLEY ENTERPRISES HOLDINGS CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 24-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | LOCKPORT FINANCE SERVICES LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted |
THE BEARER | | | shareholder of | LOCKPORT FINANCE SERVICES LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 01-MAY-2012 | Defaulted |
MARIA BELEN ZUBILLAGA DE TAMAYO | | | shareholder of | LASALLE TRADE SA | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-FEB-2006 | | Active |
THOMAS ARMANDO IGNACIO TAMAYO | | | shareholder of | LASALLE TRADE SA | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-FEB-2006 | | Active |
MARIANNA LUCILLE TAMAYO | | | shareholder of | LASALLE TRADE SA | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-FEB-2006 | | Active |
THE BEARER | | | shareholder of | PORTERVILLE HOLDINGS DEVELOPMENT INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 24-DEC-2004 | 13-DEC-2006 | Dissolved |
THE BEARER | | | shareholder of | WEBSTER CONSULTING LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 24-DEC-2004 | 02-MAY-2008 | Defaulted |
THE BEARER | | | shareholder of | FOUR WYNDS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-JAN-1996 | 15-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | FOUR WYNDS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-JAN-1996 | 15-APR-2013 | Dissolved |
THE BEARER | | | shareholder of | FARMINGTON INVESTMENTS CAPITAL CORP. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 29-DEC-2004 | 03-MAY-2006 | Defaulted |
THE BEARER | | | shareholder of | GALERY TRADING SERVICES LTD. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND | 24-DEC-2004 | 05-MAY-2014 | Dissolved |
THE BEARER | | | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | | Active |
THE BEARER | | | shareholder of | MAYSVILLE INVESTMENTS OVERSEAS INC. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 29-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | JACOB HOLDING GROUP S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 24-DEC-2004 | 22-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | JACOB HOLDING GROUP S.A. | Colombia | JAIRO ALBERTO GONZÁLEZ MARÍN CALLE 10 # 30 A 55 APT 203 MEDELLIN, COLOMBIA | 24-DEC-2004 | 22-JAN-2007 | Changed agent |
THE BEARER | | | shareholder of | BRYAN HOLDINGS INC. | Switzerland | MR. DAVID BALLY (HSBC) C/O HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | 07-SEP-2011 | Defaulted |
the bearer | | | shareholder of | GLADSTONE INTERNATIONAL SERVICES LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 29-DEC-2004 | 08-JAN-2010 | Defaulted |
LLC FINESTREET PUBLISHING | | | shareholder of | BATESVILLE OVERSEAS MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
THE BEARER | | | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | | Active |
Raztron Limited | | | shareholder of | JAZZ INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-1998 | 06-NOV-2008 | Defaulted |
JDO Secretaries | | | shareholder of | JAZZ INVESTMENTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-1998 | 06-NOV-2008 | Defaulted |
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 |
ALICIA SARRAQUETA BELLAGAMBA | | | shareholder of | SELSEY SECURITIES LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-1998 | 16-JAN-2008 | Dissolved |
ALBA TERESA SARRASQUETA RODRIGUEZ | | | shareholder of | SELSEY SECURITIES LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-1998 | 16-JAN-2008 | Dissolved |
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 |
AO RIBUA | | | shareholder of | R & H HOLDING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | 31-OCT-2006 | Defaulted |
THE BEARER | | | shareholder of | LANCASTER HOLDINGS ASSETS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 29-DEC-2004 | 02-OCT-2009 | Defaulted |
THE BEARER | | | shareholder of | KENDON REAL ESTATE GROUP INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 13-SEP-2006 | Defaulted |
THE BEARER | | | shareholder of | ITAPE INVESTMENTS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-DEC-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | HILLSDALE CONSULTANTS TRADING INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-DEC-2004 | 28-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | JERON INVEST CAPITAL INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 24-DEC-2004 | 13-MAR-2008 | Defaulted |
SUN INTERNATIONAL INVESTMENT TRADING LTD | | | shareholder of | ROSEMOUNT ASSOCIATES INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
THE BEARER | | | shareholder of | BANBURY GROUP ASSET CORP. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 03-JAN-2006 | | Active |
THE BEARER | | | shareholder of | LYONNAIS ASSETS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | LYONNAIS ASSETS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 02-JAN-2014 | Defaulted |
THE BEARER | | | shareholder of | JADAS ENTERPRISES OVERSEAS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2004 | 03-MAY-2010 | Defaulted |
THE BEARER | | | shareholder of | INTEGRATED MANAGEMENT SERVICES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | INTEGRATED MANAGEMENT SERVICES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | INTEGRATED MANAGEMENT SERVICES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 02-MAY-2007 | Defaulted |
THE BEARER | | | shareholder of | OCEAN BASIS INVESTMENTS ASSETS CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | | Active |
Rochemont Fiduciaire S.A. | | | shareholder of | INSIGHT & ADVICE LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 27-FEB-2001 | 06-NOV-2008 | Defaulted |
Rochemont Fiduciaire S.A. | | | shareholder of | PARAGON INVESTMENT HOLDINGS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-MAY-1994 | 06-NOV-2008 | Defaulted |
Grandiose Investments Limited | | | shareholder of | ART COAST FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAR-2002 | 03-DEC-2007 | Dissolved |
Lin, Chen-Mei | | | shareholder of | ART COAST FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAR-2002 | 03-DEC-2007 | Dissolved |
THE BEARER | | | shareholder of | HUTTON FINANCE ESTATES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-DEC-2004 | 17-FEB-2010 | Inactivated |
THE BEARER | | | shareholder of | HENDERSON INVESTMENT PROPERTIES INC. | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 24-DEC-2004 | 26-SEP-2011 | Defaulted |
THE BEARER | | | shareholder of | CRESTVIEW SERVICES ASSETS INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 24-DEC-2004 | 10-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | CRESTVIEW SERVICES ASSETS INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 24-DEC-2004 | 10-OCT-2005 | Defaulted |
THE BEARER | | | shareholder of | MARUS WORLDWIDE CAPITAL LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 08-OCT-2009 | Discontinued |
THE BEARER | | | shareholder of | BELMAR CONSULTING PROMOTION INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 29-DEC-2004 | 28-JUL-2009 | Defaulted |
THE BEARER | | | shareholder of | PARAGON INVESTMENT HOLDINGS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-MAY-1994 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | PARAGON INVESTMENT HOLDINGS S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 13-MAY-1994 | 06-NOV-2008 | Defaulted |
MR. RAYMOND JEANRENAUD | | | shareholder of | REILLY CONSULTANTS LTD. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 17-MAY-2005 | 06-NOV-2008 | Defaulted |
THE BEARER | | | shareholder of | TYLER CONSULTING SERVICES S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 29-DEC-2004 | | Active |
THE BEARER | | | shareholder of | GREENFIELD HOLDINGS EQUITIES INC. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 29-DEC-2004 | | Active |
THE BEARER | | | shareholder of | BURFIN CAPITAL S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-DEC-2004 | 25-JAN-2010 | Dissolved |
THE BEARER | | | shareholder of | BAKER GROUP SERVICES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2004 | 12-JUN-2012 | Changed agent |
THE BEARER | | | shareholder of | SPENCER INTERNATIONAL GROUP S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | | Active |
HTE BEARER | | | shareholder of | NOVATRADE HOLDINGS BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | NOVATRADE HOLDINGS BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | NOVATRADE HOLDINGS BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | NOVATRADE HOLDINGS BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | | Active |
THE BEARER | | | shareholder of | BENSON INDUSTRIES PROPERTIES S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 29-DEC-2004 | 17-DEC-2007 | Dissolved |
BROTHERHOOD FOUNDATION | | | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
THE BEARER | | | shareholder of | DURHAM SERVICES MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-DEC-2004 | 02-MAY-2008 | Defaulted |