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 | 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 | |
| THE BEARER | | shareholder of | DEMIREL HOLDING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1993 | 18-NOV-2014 | Dissolved | |
| THE BEARER | | shareholder of | DEMIREL HOLDING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1993 | 18-NOV-2014 | Dissolved | |
| KOMAZA LIMITED | | shareholder of | GENESIS GENERATION INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-AUG-2000 | 08-MAY-2002 | Defaulted | |
| THE BEARER | | shareholder of | MOONCREST OVERSEAS LIMITED | Switzerland | KENDRIS PRIVATE SA (AARAU) P.O. BOX 2701 CH-5001 AARAU SWITZERLAND | 21-SEP-1994 | 24-NOV-2015 | Changed agent | |
| THE BEARER | | shareholder of | RAZTRON LIMITED | India | ROJ ENTERPRISES (P) LTD. A 8; SAKET; 45/1+2/A; KARVENAGAR OFF PATWARDHAN BAUGH PUNE 411 052 INDIA | 19-OCT-1994 | 02-MAY-2008 | Defaulted | |
| THE BEARER | | shareholder of | RAZTRON LIMITED | India | ROJ ENTERPRISES (P) LTD. A 8; SAKET; 45/1+2/A; KARVENAGAR OFF PATWARDHAN BAUGH PUNE 411 052 INDIA | 19-OCT-1994 | 02-MAY-2008 | Defaulted | |
| BEARER/BATIQUE LIMITED | | shareholder of | BATIQUE 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.* | 02-JAN-1997 | 30-DEC-2004 | Dissolved | |
| THE BEARER | | shareholder of | DAYMBERT LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 04-JUL-2000 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | FERNDALE SECURITIES LTD. | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 04-OCT-1994 | 09-APR-2009 | Defaulted | |
| THE BEARER | | shareholder of | GAILLARD CORP. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-JUL-1998 | 02-NOV-2011 | Inactivated | |
| THE BEARER | | shareholder of | GAILLARD CORP. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 13-JUL-1998 | 02-NOV-2011 | Inactivated | |
| HASSANAIN JAFFERALI RAJANI | | shareholder of | MICROBASE HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-NOV-1992 | 19-OCT-2011 | Changed agent | |
| AKBERALI JAFFERALI HASSANALI RAJANI | | shareholder of | MICROBASE HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-NOV-1992 | 19-OCT-2011 | Changed agent | |
| KANG GUK HONG | | shareholder of | MICROBASE HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-NOV-1992 | 19-OCT-2011 | Changed agent | |
| HO RYAN HAE | | shareholder of | MICROBASE HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-NOV-1992 | 19-OCT-2011 | Changed agent | |
| AKBERALI JAFFERALI RAJANI | | shareholder of | MICROBASE HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 24-NOV-1992 | 19-OCT-2011 | Changed agent | |
| CHEUNG YUK CHU | | shareholder of | FAIR ASIA CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JUL-2000 | 02-MAY-2003 | Defaulted | |
| THE BEARER | | shareholder of | DUNSTONE INVESTMENT HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | Defaulted | ||
| BEARER | | shareholder of | SENBO LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 08-SEP-2000 | 02-MAY-2003 | Defaulted | |
| ISAAC SALEM LE ROCCABELA | | shareholder of | GROSVENOR 52 INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-OCT-1999 | Dissolved | ||
| THE BEARER | | shareholder of | OCEANDOWN HOLDINGS INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-NOV-1999 | 26-JUL-2005 | Dissolved | |
| THE BEARER | | shareholder of | J.S.A. CONSULTANTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-1993 | Active | ||
| HO CHAO-CHIA 50,000.SHARES | | shareholder of | ACER WORLD TRADING 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.* | 28-JUL-2000 | 17-JUN-2008 | Changed agent | |
| MR. A IGE | | shareholder of | SEIDU ENTERPRISES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 29-SEP-1992 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | CHANELLE INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-JAN-1994 | 01-JUL-2015 | Changed agent | |
| FRANK KING HON 2 SHARE | | shareholder of | WAI KING INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-FEB-2000 | 01-NOV-2012 | Defaulted | |
| CHEUNG WAI TING 4 SHARE | | shareholder of | WAI KING INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-FEB-2000 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | EXTON INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-APR-1993 | 27-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | EXTON INTERNATIONAL LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 07-APR-1993 | 27-JUL-2009 | Dissolved | |
| THE BEARER | | shareholder of | FONDECO HOLDING LTD. | Switzerland | UBS AG BA29 ATL9-CIF POSTFACH ATTN.: MRS. FRANCESCA CIMINO 8098, ZURICH SWITZERLAND | 08-JUL-1993 | 20-DEC-2010 | Inactivated | |
| THE BEARER | | shareholder of | PACIFIC PARK INVESTMENT LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | PACIFIC PARK INVESTMENT LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2002 | Active | ||
| THE BEARER | | shareholder of | ALTA TRADING LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 20-APR-1999 | Active | ||
| THE BEARER | | shareholder of | SALSTON TRADING LTD. | Switzerland | MARTIN & DAVIDOFF ATTN:ME ALEXANDRE DAVIDOFF PLACE DU PORT, 2 1204 GENEVE SWITZERLAND | 01-SEP-1994 | 18-SEP-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | PEARLAND PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 16-NOV-1994 | 18-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | PEARLAND PROPERTIES LTD. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 16-NOV-1994 | 18-OCT-2011 | Defaulted | |
| The Bearer | | shareholder of | WEALTH FULL HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JAN-2000 | Active | ||
| THE BEARER | | shareholder of | NICE SHINE LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | ANABASIA S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-MAY-1988 | 22-JUL-2009 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | ANABASIA S.A. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 04-MAY-1988 | 22-JUL-2009 | Relocated in new jurisdiction | |
| LIN-, HSIU-LAN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| HSIEH, CHIA-EN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| HSIAO, MEI-YU | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| WU, TUNG-HSIN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| YEN, CHI-FANG | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LI,HSIU-MEI | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIAO, HUI-CHEN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIN, WEN-YING | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LEE-TE-WANG | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| HSIUNG, CHI-CHU | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIU,CHIA-WEI | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIN, SU-CHING | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LAI,SHU-MEI | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | MIDDLE EAST AERO TRADING LTD. | United Arab Emirates | MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES | 19-SEP-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | BRONFORD INTERNATIONAL S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 14-OCT-1999 | 05-MAY-2009 | Defaulted | |
| HU,CHANG-KEN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| SUN, HUI-CHING | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| HSU, YUAN-TING | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| WANG, PIN-YAO | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| MAKATSARIA KHVICHA | Georgia | 112 M. Burdzgla Street; city Tbilisi; Georgia | shareholder of | STAMAR GLOBAL 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 | 15-SEP-2008 | 02-MAY-2013 | Defaulted |
| MA JING LI | China | 112 SHENG LI ROAD; CHENG GUAN TOWN; ZHENHAI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | MARBLING 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 | 22-FEB-2006 | Active | |
| JUAN, YU-HUA | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| Sterling Reliable Ventures LLC | United States | 111 Great Neek Road Suite 408; Gret Neek; NY 11021 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| BEARER TPS CORPORATE SECRETARIAL & MANAGEMENT SERVICES PTE LTD | Singapore | 111 NORTH BRIDGE ROAD #08-12A PENINSULA PLAZA SINGAPORE 179098 | shareholder of | PADANG INTERNATIONAL 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.* | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
| GABRIEL CASTILLO | United States | 1110 Brickell Avenue; Suite 515; Miami; FL 33131 | shareholder of | CLAUDIA G. INC. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 30-JAN-2009 | 06-NOV-2015 | Defaulted |
| Baltrax International Ltd. | United States | 1111 Brickell Avenue; Suite 1100; Miami; Florida 33131 | shareholder of | Baltrax Capital Corporation | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 30-DEC-2013 | Active | ||
| WONG TSU AN, PATRICK | Hong Kong | 1111-1113; 11/F; Hutchison House; 10 Harcourt Road; Central; Hong Kong | shareholder of | SandP Partners Limited | Hong Kong | SANDP PARTNERS LIMITED 1111-1113 HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL HONG KONG | 16-AUG-1999 | Active | |
| Max Metral | Morocco | 112 Appleton Street Boston MA 02116-6110USA | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Donaven Tan Hao Kiat | Singapore | 112 LORONG K TELOK KURAU #03-01 SINGAPORE 425748 | shareholder of | LIONHEART STABLE 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.* | 19-JAN-2015 | Active | |
| Lee Kiang Leng Stanley | Singapore | 1120 Serangoon Road, Singapore 328205 | shareholder of | YESS GROUP HOLDINGS 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.* | 19-MAR-2007 | 06-NOV-2015 | Defaulted |
| Moris Tabacinic as Trustee of the Lillian Tabacinic | United States | 1111 Kane Concourse; Suite 210; Bay Harbor; Florida 33154 | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| Edward Rover and Marc Fischer as Trustees of Ontario Trust II of Elma Rumsey Cartier | Switzerland | 1111 Park Avenue; New York; N.Y. 10128; USA and Route de Geneve 2; 1180 Rolle; Switzerland | shareholder of | COMPANHIA SAN PEDRO, PANAMA S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-JUL-1957 | Active | |
| Bendigo Incorporated | Saint Vincent and the Grenadines | 112 Bonadie Street; Kingstown; St. Vincent | shareholder of | SCIROCCO GENERAL INVESTMENTS INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 23-SEP-1999 | 18-NOV-2014 | Dissolved |
| Bendigo Incorporated | Saint Vincent and the Grenadines | 112 Bonadie Street; Kingstown; St. Vincent | shareholder of | WILLOWBROOK TRADING INC | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 26-FEB-1998 | Active | |
| Ko Soek King | Singapore | 112 Tanjong Rhu Road; #11-01 Camelot Condominium; Singapore 436929 | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| CHEN, LIN-HAO | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| KU,CHIN-YUN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| WANG,CHIN-HO | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIN, HSIEN-TING | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIN, YU-HSUAN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| SHEN, MEI-TSEN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| HSIEN, YEN-CHU | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| TAO, SHEN-HENG | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| WANG, PIN-CHUN | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| LIN,CHIU-SHENG | | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | OSTERGARD ASSETS S.A. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-JUN-2000 | Active |
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