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 | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| SHEIK ABDUL AZIZ JASSIM ALI JASSIM AL THAR | | shareholder of | NAFTEX OIL TRADING & SHIPPING 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. | 12-JAN-1999 | 01-NOV-2005 | Defaulted | |
| EURO-ASIAN OIL COMPANY INC. | | shareholder of | NAFTEX OIL TRADING & SHIPPING 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. | 12-JAN-1999 | 01-NOV-2005 | Defaulted | |
| ALBERTO FRANCISCO BAUER | | shareholder of | NAFTEX OIL TRADING & SHIPPING 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. | 12-JAN-1999 | 01-NOV-2005 | Defaulted | |
| EURO-AZIAN OIL COMPANY INC. | | shareholder of | NAFTEX OIL TRADING & SHIPPING 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. | 12-JAN-1999 | 01-NOV-2005 | Defaulted | |
| COMMONDALE LIMITED | | shareholder of | PLEASURES HOLDINGS LIMITED | Hong Kong | ABN AMRO MANAGEMENT SERVICES (HONG KONG) LIMITED 18TH FLOOR; LINCOLN HOUSE TAIKOO PLACE; 979 KING'S ROAD QUARRY BAY; HONG KONG | 05-JAN-2000 | 12-JUL-2000 | Changed agent | |
| T.A. CONSULTANTS LIMITED | | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated | |
| O WAI PAK, ANTHONY | | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated | |
| PEI GUANG SHENG | | shareholder of | T.A. CONSULTANTS (CHINA) LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 30-DEC-1999 | 21-FEB-2003 | Inactivated | |
| THE BEARER | | shareholder of | JORDAN CAPITAL MANAGEMENT LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 18-NOV-1994 | 01-AUG-2013 | Changed agent | |
| PEN TSENG-KWAN 50,000 SHARES | | shareholder of | RICHARDS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-JAN-1997 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted | |
| ETEN INTERNATIONAL HOLDING LTD 50,000.SHARES | | shareholder of | ET-TECH ENTERPRISE LTD. | 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-AUG-2000 | 11-SEP-2008 | Changed agent | |
| THE BEARER | | shareholder of | MACOLA BAY LTD. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 22-APR-1998 | 23-NOV-2011 | Resigned as agent | |
| LEE CHENG-TAO 50,000. SHARES | | shareholder of | SUNNY GOLD FINANCE 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.* | 07-SEP-2000 | 02-SEP-2002 | Changed agent | |
| THE BEARER | | shareholder of | EQUI INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 07-SEP-2000 | 13-FEB-2006 | Defaulted | |
| HSIEH CHING-FENG 50,000. SHARES | | shareholder of | MACRO ASIA 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.* | 17-AUG-2000 | 04-MAY-2004 | Defaulted | |
| BEARER | | shareholder of | RODINET TRADING 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.* | 24-AUG-2000 | 08-MAY-2002 | Defaulted | |
| CHK. REG. ON FILE FOR CERTIFICATE 7 TO 13 | | shareholder of | RODINET TRADING 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.* | 24-AUG-2000 | 08-MAY-2002 | Defaulted | |
| BEARER 10,000. SHARES | | shareholder of | RODINET TRADING 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.* | 24-AUG-2000 | 08-MAY-2002 | Defaulted | |
| VICTOR FREDERICK MARK MCLEAN | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| KUO HSIANG-LAN 50,000. SHARES | | shareholder of | QUINPERT CO., LTD. | 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-AUG-2000 | 02-MAY-2003 | Defaulted | |
| VICTOR FREDERICK MARK MACLEAN | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| ROBERT KELLY MACLEAN | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | SO FONG LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-SEP-1991 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | HARTLEY EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-2002 | 24-JAN-2014 | Dissolved | |
| THE BEARER | | shareholder of | HARTLEY EQUITIES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-2002 | 24-JAN-2014 | Dissolved | |
| BEARER | | shareholder of | HILDERSLEY LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 14-APR-2014 | Dissolved | |
| BEARER | | shareholder of | HILDERSLEY LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 14-APR-2014 | Dissolved | |
| QUORUM SECRETARIES LIMITED | | shareholder of | FOREMOST CAPITAL LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 03-JUL-1998 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | CLAIR CONSULTANTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JUL-2002 | 12-APR-2010 | Defaulted | |
| GEOFFROY DE SAINT PERIER | | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted | |
| THE BEARER | | shareholder of | UVERTON MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | Active | ||
| THE BEARER | | shareholder of | UVERTON MANAGEMENT S.A. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | Active | ||
| The Bearer | | shareholder of | HEAVYWEATHER LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | SEEBROOK INVESTMENTS LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-1996 | 08-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | SEEBROOK INVESTMENTS LTD | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-DEC-1996 | 08-OCT-2010 | Dissolved | |
| THE BEARER | | shareholder of | VICTORY FAITH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | VICTORY FAITH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | RENALCO MARKETING INC. | Switzerland | SWISS INTERNATIONAL DISTRIBUTION SA C/O MR. ALEXANDRE TAPPY P.O.BOX 1325 1951 SION SWITZERLAND | 02-AUG-2002 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | ELIANO MANAGEMENT CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-SEP-2001 | 05-OCT-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | WESTWIN FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | ||
| WHITMILL SECRETARIES LIMITED | | shareholder of | BASILDENE ASSOCIATES LIMITED | France | ADVENT UK LTD. BUREAU DE LIASON FRANCE 15 RUE CLEMENT BAYARD 92300 LEVALLOIS FRANCE | 07-JUL-2000 | 03-MAY-2005 | Defaulted | |
| WHITMILL NOMINEES LIMITED | | shareholder of | BASILDENE ASSOCIATES LIMITED | France | ADVENT UK LTD. BUREAU DE LIASON FRANCE 15 RUE CLEMENT BAYARD 92300 LEVALLOIS FRANCE | 07-JUL-2000 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | MORRISON CONSULTANTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-JUL-1998 | 01-MAR-2006 | Defaulted | |
| THE BEARER | | shareholder of | ORGANOR TRADING LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 16-NOV-1994 | 22-MAY-2006 | Dissolved | |
| THE BEARER | | shareholder of | HOVER INVESTMENTS LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 14-JUL-1998 | Active | ||
| CHANG WU, TUNG-CHIN | | shareholder of | EAGLE NICE INTERNATIONAL LTD. | 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.* | 26-FEB-1999 | 02-NOV-2001 | Defaulted | |
| LEE CHENG HO | | shareholder of | SPEEDY WAY SHIPPING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUL-2002 | 03-MAY-2011 | Defaulted | |
| SEANDEL FINANCIAL LTD. | | shareholder of | ASTRION PROPERTY GROUP INC. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 29-JUL-2002 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | TREMANE ASSOCIATES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-AUG-2002 | Defaulted | ||
| THE BEARER | | shareholder of | KIVIN INTERNATIONAL PRIVATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-2000 | 23-FEB-2001 | Defaulted | |
| THE BEARER | | shareholder of | DIXONVILLE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | 12-MAY-2009 | Changed agent | |
| THE BEARER | | shareholder of | JIA HOLDINGS LTD. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 18-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | ZORTEY HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-AUG-2002 | 12-MAR-2010 | Dissolved | |
| MR. LAOLU SARAKI | | shareholder of | BLUE DIAMOND HOLDING MANAGEMENT CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 27-AUG-2002 | 03-NOV-2005 | Defaulted | |
| ZENITH FOUNDATION MANAGEMENT LIMITED | | shareholder of | LYNMAR INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-AUG-2002 | 02-MAY-2008 | Defaulted | |
| MOSSACK FONSECA & CO (BVI) LTD | | shareholder of | LYNMAR INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-AUG-2002 | 02-MAY-2008 | Defaulted | |
| MR. KOJO ANNAN | | shareholder of | BLUE DIAMOND HOLDING MANAGEMENT CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 27-AUG-2002 | 03-NOV-2005 | Defaulted | |
| MR. KOJO ANNAN | | director of | BLUE DIAMOND HOLDING MANAGEMENT CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 27-AUG-2002 | 03-NOV-2005 | Defaulted | |
| MR. KOJO ANNAN | | director of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | ||
| MR. KOJO ANNAN | | director of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | ||
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent | |
| THE BEARER | | shareholder of | PLANTATION MANAGEMENT LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | Active | ||
| THE BEARER | | shareholder of | PRO CONCEPT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 02-MAY-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | PRO CONCEPT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-JUL-1998 | 02-MAY-2007 | Resigned as agent | |
| THE BEARER | | shareholder of | VARTY PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-MAR-1999 | Defaulted | ||
| THE BEARER | | shareholder of | LANDSTAR PROPERTIES LIMITED | Switzerland | MR. MOSES KRAUS BIRMENDORFERSTR. 140 8003 ZURICH SWITZERLAND | 03-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | LANDSTAR PROPERTIES LIMITED | Switzerland | MR. MOSES KRAUS BIRMENDORFERSTR. 140 8003 ZURICH SWITZERLAND | 03-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | ROPA INVESTMENT LTD. | Switzerland | SERTUM S.A. RUE JULES-CROSNIER, 6 1206 GENEVE CASE POSTALE 505 1211 GENEVE 12 SWITZERLAND | 23-JAN-1996 | 19-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| PETER SEILERN | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| XOIL LTD. | | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent | |
| THE BEARER | | shareholder of | GALTER COMPANY LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAY-2000 | 27-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | GALTER COMPANY LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 11-MAY-2000 | 27-JUL-2011 | Inactivated | |
| THE BEARER | | shareholder of | INPRO FINANCE LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JUN-1993 | 06-NOV-2015 | Defaulted |
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