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 |
|---|---|---|---|---|---|---|---|---|---|
 FIRST COURT LIMITED |  | shareholder of | TOOMPINE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JAN-2003 | 11-MAY-2006 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | CHARLAYNE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 11-MAY-2006 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | AMBERGATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-MAY-1997 | 11-MAY-2006 | Changed agent | |
| FIRST COURT LIMITED | | shareholder of | AMBERGATE REAL ESTATE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-JUL-2000 | 23-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | OVIS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-SEP-2000 | 09-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | OVIS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 21-SEP-2000 | 09-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | BURTEN & BRENSON CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BURTEN & BRENSON CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JUL-2002 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BIBRA LAKES INVESTMENTS LTD. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 01-NOV-1995 | 17-JAN-2011 | Dissolved | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | LOMZA CAPITAL CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | PUGET HOLDINGS LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | LAVERAN INVESTING CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 03-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | ROCHEFORT CAPITAL INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | TRUMBLE BUSINESS CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 02-NOV-2000 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | ROSEBURG INVESTING CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | SEYSELL INVESTMENT INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | BOYER INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | YERINGTON LIMITED | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-NOV-2000 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | LEYTE CORPORATION | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | LAVINIA TRADING INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | DIADA INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 03-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | MESSANA INVESTING LTD. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | RESINER FINANCE INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | BYTON HOLDINGS CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | BALLENY FINANCE CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | WILKES EXPORT CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | AKOL INVESTING INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | ANKARA PROPERTIES INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| REVIS TRUST COMPANY LIMITED | | shareholder of | MILARA MANAGEMENT INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-NOV-2000 | 24-AUG-2007 | Inactivated | |
| THE BEARER | | shareholder of | ORIMOUNT PROPERTIES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2000 | 27-OCT-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ALLGATE PROPERTIES S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 15-FEB-2000 | Active | ||
| GARBO OPTICAL OVERSEAS LIMITED | | shareholder of | F.O.B LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-FEB-2000 | 05-NOV-2003 | Defaulted | |
| FIDELIS NOMINEES LIMITED | | shareholder of | INSPIRED INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1989 | 13-MAR-2008 | Changed agent | |
| NOMINAL LIMITED | | shareholder of | INSPIRED INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1989 | 13-MAR-2008 | Changed agent | |
| THE BEARER | | shareholder of | DARVEN CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | DARVEN CONSULTING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2000 | 17-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | KANDAHAR INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-SEP-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | KANDAHAR INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-SEP-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIC REAL ESTATES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-OCT-2000 | 27-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | IDENOW INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2001 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | SEGAR TRADING LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | ENFORD HOLDINGS LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-1996 | 06-NOV-2014 | Defaulted | |
| THE BEARER | | shareholder of | GLAZIERS FINANCE LTD. | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 15-APR-1999 | 24-JUN-2005 | Defaulted | |
| THE BEARER | | shareholder of | GLAZIERS FINANCE LTD. | Switzerland | MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | 15-APR-1999 | 24-JUN-2005 | Defaulted | |
| ITMC FIDUCIARY LIMITED AS TRUSTEE FOR THE ISTANA TRUST | | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent | |
| MEDIA FUSION LTD | | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent | |
| CENTURION TRUST COMPANY LIMITED TRUSTEE FOR IVORY COAST TRUST | | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent | |
| THE BEARER | | shareholder of | HOSKINS INVESTMENTS S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 31-MAR-1999 | 01-NOV-2013 | Defaulted | |
| PISHU GIRDHAR CHANRAI | | shareholder of | AZELIE CORPORATION | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-APR-1999 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | PILOT INVESTORS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-FEB-2002 | 25-OCT-2013 | Resigned as agent | |
| the bearer | | shareholder of | DEMPER MANAGEMENT CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 03-JUL-2002 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | WHITEBURY SHIPPING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-FEB-1998 | 06-NOV-2015 | Defaulted | |
| RUSSELL T. GRAY | | shareholder of | INDO AFRICAN INVESTMENTS (UK) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2000 | 07-MAR-2005 | Changed agent | |
| MICHAEL KEITH SUN | | shareholder of | ABH S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2001 | 01-JUL-2003 | Defaulted | |
| MICHAEL KEITH SUN | | shareholder of | ZEECHEM LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 23-JAN-2002 | 08-MAR-2003 | Defaulted | |
| MICHAEL KEITH SUN | | shareholder of | INDO AFRICAN INVESTMENTS (UK) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2000 | 07-MAR-2005 | Changed agent | |
| ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST | | shareholder of | ROVESTAR S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1996 | 07-MAR-2005 | Changed agent | |
| ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST | | shareholder of | SERPENTINE SECURITIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-2001 | 07-MAR-2005 | Changed agent | |
| ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST | | shareholder of | GUINEA GOLD EXPLORATION LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1996 | 07-MAR-2005 | Changed agent | |
| ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST | | shareholder of | INDO AFRICAN INVESTMENTS (UK) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-SEP-2000 | 07-MAR-2005 | Changed agent | |
| CHEN LAI CHU 17,000. SHARES | | shareholder of | WELL LUCKY LIMITED | 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.* | 03-JUL-1997 | 19-JUN-2008 | Changed agent | |
| LIANG HUI-HU 15,000. SHARES | | shareholder of | WELL LUCKY LIMITED | 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.* | 03-JUL-1997 | 19-JUN-2008 | Changed agent | |
| YANG WEN TUNG 15,000. SHARES | | shareholder of | WELL LUCKY LIMITED | 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.* | 03-JUL-1997 | 19-JUN-2008 | Changed agent | |
| CHEN LAI-CHU 3,000. SHARES | | shareholder of | WELL LUCKY LIMITED | 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.* | 03-JUL-1997 | 19-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | VALPARAISO LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 09-OCT-1995 | 03-MAY-2006 | Defaulted | |
| MR. GAURAV GOEL | | shareholder of | GULF HEIGHT INVESTMENTS HOLDING INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 06-JUN-2007 | 09-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | DEVENEY INTERNATIONAL S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAR-1999 | Active | ||
| MR. SATYAPAL JAIN | | shareholder of | GULF HEIGHT INVESTMENTS HOLDING INC. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 06-JUN-2007 | 09-DEC-2011 | Changed agent | |
| THE BEARER | | shareholder of | CHELSEA CAPITAL MANAGEMENT INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 22-FEB-1995 | 10-JUN-2009 | Inactivated | |
| THE BEARER | | shareholder of | CHELSEA CAPITAL MANAGEMENT INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 22-FEB-1995 | 10-JUN-2009 | Inactivated | |
| THE BEARER | | shareholder of | DARCO TRADING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-APR-1996 | 15-NOV-2004 | Changed agent | |
| THE BEARER | | shareholder of | DARCO TRADING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-APR-1996 | 15-NOV-2004 | Changed agent | |
| TOP VAST GROUP LIMITED | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | TOPVIEW GROUP INC. | 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 | 28-FEB-2011 | 01-OCT-2013 | Defaulted |
| KINGSGATE SERVICES INC. | Anguilla | #25 Mason Complex; Stoney Groud; The Valley; Anguilla | shareholder of | BILSTON ENTERPRISES INC. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 27-OCT-2014 | Active | |
| KINGSGATE SERVICES INC. | Anguilla | #25 Mason Complex; Stoney Groud; The Valley; Anguilla | shareholder of | HIGHBURY OVERSEAS CORP. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 27-OCT-2014 | Active | |
| WOWARK LTD. | Anguilla | #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla | shareholder of | LYON TRADING LTD. | Ecuador | DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR | 16-APR-2010 | Active | |
| ELTRON HOLDINGS LIMITED | Anguilla | #25 Mason Complex; Stoney Road; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | CHRONO ADVANCE WORLDWIDE LTD. | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 13-FEB-2012 | 03-MAR-2015 | Changed agent |
| Tuckwood Investments S.A. | Anguilla | #25 Mqason Complex; Stoney Ground; The Valley; Anguilla | shareholder of | PENDLETON INVESTMENTS INTERNATIONAL LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2008 | Active | |
| ZHANG JING | Singapore | #26 BAYSHORE ROAD,#18-07 THE BAYSHORE TOWER 1A SINGAPORE 469972 | shareholder of | AVERRIDA CORPORATE 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.* | 28-OCT-2003 | 03-MAY-2006 | Defaulted |
| Pellon International Ltd. | Thailand | #3110 Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | Cove 29 Holdings International Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 22-FEB-2011 | Active | |
| BEARER | Hong Kong | #36 ST. CLARA AVENUE; ROYAL PALMS; PHASE A; WO SHANG WAI; YUEN LONG; NEW TERRITOTIES; HONG KONG. | shareholder of | FENTON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| Gouallou Daranee | Singapore | #37-08 Sky@Eleven; 11 Thomson Lane; Singapore | shareholder of | DJ Asia Holdings Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-JUN-2012 | Active | |
| WONG SHUI FUN | Hong Kong | #2-8A; HAPPY VIEW TERRANCE; 2/FL.; BLK F; HAPPY VIEW COURT; HAPPY VALLEY; HONG KONG | shareholder of | WONG & YOUNG HOLDINGS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2005 | 01-MAY-2012 | Defaulted |
| XIANG ZHI | China | #232; NO. 18 RUDONG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | KDGARDEN INTERNATIONAL CO., 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 | 14-MAY-2010 | Active | |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Neptune LTD | United Kingdom | MR. BRANDWAIN MAXIM 10F NEWTON CLOSE LONDON UK | 20-MAR-2013 | 02-OCT-2015 | Defaulted |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Active Apps LTD | Israel | VALERI KOUDRIN 11/9 NAHUM SAUIG BEER SHEVA 84719 ISRAEL | 06-AUG-2013 | Active | |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Catherine LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 14-MAY-2013 | 17-NOV-2015 | In transition |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | Simple Care LTD | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 01-OCT-2013 | 27-JUL-2015 | Defaulted |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | T.C Development Systems Ltd | Israel | BOUAZIZ JEAN-DAVID ACHER ISSAC 79 VAYARKON, TEL AVIV ISRAEL | 15-APR-2013 | 20-JAN-2015 | Defaulted |
| Lilay LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | KBO Capital Group Ltd | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 10-APR-2013 | 20-JAN-2015 | Defaulted |
| THE BEARER | | shareholder of | LAKERTON INVESTMENTS CORP. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 08-JUL-1997 | 21-FEB-2006 | Dissolved | |
| OMNI Capital Assets Ltd. | #25 Mason Complex Stoney Ground; P.O. Box 193; The Vall | shareholder of | New Age Structures 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 | 27-FEB-2008 | Active | ||
| Med Management Services Ltd | Anguilla | #25 Mason Complex. P.O. Box 193; Stoney Ground; The Valley; British Anguilla | shareholder of | SOLAR SERVICES HOLDING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-APR-2012 | Active | |
| CALCORE CORP. | Anguilla | #25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguill | shareholder of | LUCKY INVESTMENTS LLP | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 17-APR-2015 | Active |
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