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 | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | VENADO COMPANY INCORPORATED, PANAMA | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 16-AUG-1957 | 22-SEP-2006 | Dissolved | |
| THE BEARER | | shareholder of | SHINTON HOLDING INC. | Switzerland | BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 25-NOV-1997 | Active | ||
| JOSE ANTONIO VAZQUEZ-FIGUEROA RIAL | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| DANIELA VAZQUEZ-FIGUEROA | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| JOSE ANTONIO VAZQUEZ-FIGUEROA GUEVARA | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| DANIELA MARGARITA VAZQUEZ-FIGUEROA DE FERRÉ | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| SEBASTIAN LUCIANO FERRE VAZQUEZ-FIGUEROA | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| CLARISA ELENA FERRE VAZQUEZ-FIGUEROA | | shareholder of | SOTAVENTO ASSOCIATED, S.A. | Venezuela | SOTAVENTO ASSOCIATED C.C.C.T.; 2DA. ETAPA TORRE B; PISO 2 CHUAO; CARACAS VENEZUELA | 29-JAN-1998 | Active | ||
| EL PORTADOR | | shareholder of | CALICO MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2000 | Active | ||
| EL PORTADOR | | shareholder of | CALICO MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | SOUTHVIEW INTERNATIONAL INC. | United Arab Emirates | SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE | 25-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | TEGA ASSOCIATED, S.A. | United States | TERESITA GARCIA TEGA ASSOCIATED S.A. C/O 5600 COLLINS AVENUE - APT. 4KL MIAMI BEACH, FLORIDA 33140 | 12-JAN-2000 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | TEGA ASSOCIATED, S.A. | United States | TERESITA GARCIA TEGA ASSOCIATED S.A. C/O 5600 COLLINS AVENUE - APT. 4KL MIAMI BEACH, FLORIDA 33140 | 12-JAN-2000 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | BLUE WATER FINANCIAL CORP. | Panama | BLUE WATER FINANCIAL CORP. PANAMA REPUBLIC OF PANAMA S.I. | 08-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BLUE WATER FINANCIAL CORP. | Panama | BLUE WATER FINANCIAL CORP. PANAMA REPUBLIC OF PANAMA S.I. | 08-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BLUE WATER FINANCIAL CORP. | Panama | BLUE WATER FINANCIAL CORP. PANAMA REPUBLIC OF PANAMA S.I. | 08-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | BLUE WATER FINANCIAL CORP. | Panama | BLUE WATER FINANCIAL CORP. PANAMA REPUBLIC OF PANAMA S.I. | 08-FEB-2000 | Active | ||
| THE BEARER | | shareholder of | FLORICO INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-MAR-2000 | 11-MAR-2004 | Dissolved | |
| FUNDACIÓN BAHIA SERENA | | shareholder of | SIERRA LEONA S.A. | Panama | CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ | 26-NOV-1987 | Active | ||
| FUNDACIÓN CABO OLAS | | shareholder of | SIERRA LEONA S.A. | Panama | CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ | 26-NOV-1987 | Active | ||
| FUNDACION BELLO AMANECER | | shareholder of | SIERRA LEONA S.A. | Panama | CELESTIAL INVESTMENT PANAMÁ CALLE 53 ESTE; URBANIZACIÓN MARBELLA; EDIFICIO W.T.C. PISO 1º; PANAMÁ; REPUBLICA DE PANAMÁ | 26-NOV-1987 | Active | ||
| Mr. PRAHLAD KALYANJI JANI | | shareholder of | MORTON ENTERPRISES INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-FEB-1988 | Active | ||
| Mr. PRAHLAD KALYANJI JANI | | shareholder of | NEWBRIDGE HOLDINGS INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-FEB-1988 | Active | ||
| THE BEARER | | shareholder of | PROTECH ELECTRONICS INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-FEB-1988 | Active | ||
| THE BEARER | | shareholder of | PROTECH ELECTRONICS INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 18-FEB-1988 | Active | ||
| THE BEARER | | shareholder of | BLUE CHIP HOLDINGS S.A. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-1988 | Active | ||
| THE BEARER | | shareholder of | FLORICO INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-MAR-2000 | 11-MAR-2004 | Dissolved | |
| THE BEARER | | shareholder of | FLORICO INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-MAR-2000 | 11-MAR-2004 | Dissolved | |
| THE BEARER | | shareholder of | FLORICO INC. | Panama | DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.* | 17-MAR-2000 | 11-MAR-2004 | Dissolved | |
| THE BEARER | | shareholder of | BRISBANE ASSOCIATES S.A. | Switzerland | UBS AG PHZE-IFT SCHWERTSTRASSE 6 8200 SCHAFFHAUSEN SWITZERLAND | 13-APR-2000 | 18-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | BRISBANE ASSOCIATES S.A. | Switzerland | UBS AG PHZE-IFT SCHWERTSTRASSE 6 8200 SCHAFFHAUSEN SWITZERLAND | 13-APR-2000 | 18-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | BRISBANE ASSOCIATES S.A. | Switzerland | UBS AG PHZE-IFT SCHWERTSTRASSE 6 8200 SCHAFFHAUSEN SWITZERLAND | 13-APR-2000 | 18-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | BRISBANE ASSOCIATES S.A. | Switzerland | UBS AG PHZE-IFT SCHWERTSTRASSE 6 8200 SCHAFFHAUSEN SWITZERLAND | 13-APR-2000 | 18-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | ALLPRO HOLDINGS INC. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 09-MAY-2000 | 09-DEC-2009 | Dissolved | |
| THE BEARER | | shareholder of | TWIGSAW CORPORATION | Colombia | PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.* | 30-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | TWIGSAW CORPORATION | Colombia | PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.* | 30-JUN-2000 | Active | ||
| THE BEARER | | shareholder of | DEXENT TRADING S.A. | Uruguay | ESTUDIO CRA. BOFFA ROQUE GRASERAS 769, 602 MONTEVIDEO URUGUAY | 26-JUL-2000 | 13-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | DEXENT TRADING S.A. | Uruguay | ESTUDIO CRA. BOFFA ROQUE GRASERAS 769, 602 MONTEVIDEO URUGUAY | 26-JUL-2000 | 13-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | DEXENT TRADING S.A. | Uruguay | ESTUDIO CRA. BOFFA ROQUE GRASERAS 769, 602 MONTEVIDEO URUGUAY | 26-JUL-2000 | 13-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | DEXENT TRADING S.A. | Uruguay | ESTUDIO CRA. BOFFA ROQUE GRASERAS 769, 602 MONTEVIDEO URUGUAY | 26-JUL-2000 | 13-JAN-2015 | Changed agent | |
| THE BEARER | | shareholder of | DALMENY INTERNATIONAL S.A. | France | F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE | 14-JUL-1992 | Active | ||
| THE BEARER | | shareholder of | TELEMOVIES DISTRIBUIDORA LIMITADA INC. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 09-AUG-1993 | Active | ||
| THE BEARER | | shareholder of | TELEMOVIES DISTRIBUIDORA LIMITADA INC. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 09-AUG-1993 | Active | ||
| BENNY GOLDSTEIN | | shareholder of | LAKESHORE FINANCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-JUN-2001 | 18-JUL-2011 | Defaulted | |
| ABRAHAM LAST | | shareholder of | LAKESHORE FINANCE S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 14-JUN-2001 | 18-JUL-2011 | Defaulted | |
| BRIGHT GOLD INT´L LTD. | | shareholder of | CROWN TRUTH DEVELOPMENT CORP. | 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.* | 12-AUG-1996 | Active | ||
| LIU,TE-HSIN | | shareholder of | CROWN TRUTH DEVELOPMENT CORP. | 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.* | 12-AUG-1996 | Active | ||
| LIU,TE-CHING | | shareholder of | CROWN TRUTH DEVELOPMENT CORP. | 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.* | 12-AUG-1996 | Active | ||
| LIU,TE-HSIANG | | shareholder of | CROWN TRUTH DEVELOPMENT CORP. | 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.* | 12-AUG-1996 | Active | ||
| LIN, YU-TSE | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| CHIU, JUI-HSIANG | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| KAO, HSUANG-CHE | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| LI, SHIH-YANG | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| YEH, LI-LING | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| YEN, SU-CHUAN | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| YEH, CHIA-CHENG | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| YE, PO-CHUN | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| YE-LI-LING | | shareholder of | FORTUNE POWER INTERNATIONAL CORP. | 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.* | 15-OCT-1996 | Active | ||
| THE BEARER | | shareholder of | PIMSA INTERNATIONAL CORP. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 18-MAR-1997 | 06-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | ||
| THE BEARER | | shareholder of | PROBITY INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-SEP-1997 | Active | ||
| EDENSTONE FOUNDATION | | shareholder of | ESCUTCHEON INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-APR-2005 | Active | ||
| EDENSTONE FOUNDATION | | shareholder of | ROYAL PACIFIC INVESTMENTS, S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 25-JAN-2005 | Active | ||
| EDENSTONE FOUNDATION | | shareholder of | MAGNA INTERNATIONAL HOLDINGS & CO. S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 08-NOV-2004 | Active | ||
| EDENSTONE FOUNDATION | | shareholder of | PROBITY INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-SEP-1997 | Active | ||
| EDENSTONE FOUNDATION | | shareholder of | BALFORIGA INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 05-MAR-2007 | 15-MAY-2008 | Dissolved | |
| EDENSTONE FOUNDATION | | shareholder of | TAWLER ASSETS CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-MAR-2007 | 28-MAR-2013 | Dissolved | |
| THE BEARER | | shareholder of | PROBITY INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | PROBITY INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | PROBITY INVESTMENTS S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 29-SEP-1997 | Active |
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