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 | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | |
| CLAUDIUS LIU YING SHING | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | Active | ||
| LIU LIT CHI | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | Active | ||
| LIU WAI SHING FREDERICK | | shareholder of | HARVEST NATION LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-1993 | Active | ||
| Bear | | shareholder of | KONG NICE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-JAN-1994 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 24-JAN-1994 | 01-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 24-JAN-1994 | 01-NOV-2012 | Defaulted | |
| MACFARLANES NOMINEES LIMITED | | shareholder of | BEMBRIDGE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JAN-1993 | 09-NOV-2010 | Defaulted | |
| THE BEARER | | shareholder of | ENDOR GROUP LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 31-MAR-1999 | 01-NOV-2012 | Defaulted | |
| GAMA SERVICES CORPORATION | | shareholder of | SUNCROFT LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 10-MAY-1999 | 06-NOV-2008 | Defaulted | |
| FENCHURCH TRUST LIMTED | | shareholder of | SUNCROFT LIMITED | United Arab Emirates | GARDI & ASSOCIATES GARDI & ASSOCIATES M-1 SHEIKH SAUD BLDG. M-01 SALAUDDIN ROAD, OPP. REEF MALL P.O. BOX 22489 DUBAI UNITED ARAB EMIRATES | 10-MAY-1999 | 06-NOV-2008 | Defaulted | |
| THE BEARER | | shareholder of | ALKEN MANAGEMENT INC. | Monaco | BNP PARIBAS WEALTH MANAGEMENT MONACO AVE D'OSTENDE 15/17 B.P. 257 98005 MONACO MONTE CARLO | 02-JUN-1998 | 24-FEB-2009 | Defaulted | |
| THE BEARER | | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | COUNTER HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-JUN-1998 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | COUNTER HOLDINGS INC. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 29-JUN-1998 | 21-JUN-2008 | Changed agent | |
| THE BEARER | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | TRENFOR INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-MAR-1998 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | TRENFOR INVESTMENTS LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 23-MAR-1998 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | SCOPE CONSULTANTS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | SCOPE CONSULTANTS LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 26-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | DAIN INVESTMENTS LIMITED | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 16-MAR-2000 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | ALSHARP LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 15-FEB-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROBY INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JUL-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | ROBY INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-JUL-2000 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| LIN, YI-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 | |
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| THE BEARER | | shareholder of | IDENOW FINANCE S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-FEB-2000 | Defaulted | ||
| LIN, CHKNG-TUNG | | 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 | |
| LAN, MEI-HSIANG | | 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 | |
| KAO, YUNG-CHI | | 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 | |
| SHU, HONG -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 | |
| SU, CHAO-PANG | | 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 | |
| TANG,SHIN-YI | | 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 | |
| THE BEARER | | shareholder of | TEGENT GROUP LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-MAR-1999 | 10-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | CHABELY ASSETS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-MAR-1999 | 24-AUG-2004 | Changed agent | |
| THE BEARER | | shareholder of | CHABELY ASSETS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-MAR-1999 | 24-AUG-2004 | Changed agent | |
| THE BEARER | | shareholder of | LE PROMOTEUR ENTERPRISES MANAGEMENT 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.* | 20-NOV-1995 | Active | ||
| SOUTHQUAY LIMITED | | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted | |
| BANK HILL LIMITED | | shareholder of | FLAGSTAFF INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-FEB-1996 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARLIN STAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | MARLIN STAR ASSETS CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-MAY-2000 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | YAMAL ASSET MANAGEMENT CORP. | Czech Republic | MR. DOMINIQUE ANDRÉ BOURLET Pplk. Sochora 40 17000 PRAHA 7 THE CZECH REPUBLIC | 11-MAY-2000 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | INTERNATIONAL INTERIORS 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.* | 09-JUN-2000 | 25-JUL-2006 | Defaulted | |
| EDGO HOLDINGS LIMITED | | shareholder of | EDGO MI HOLDINGS LIMITED | Mauritius | EDGO MI HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-MAY-1999 | 03-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| THE BEARER | | shareholder of | HD 2 INVESTMENTS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-DEC-1999 | 03-JAN-2005 | Dissolved | |
| MANUEL JOSE FERNANDEZ ALONSO | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| MARIA ESTHER DEL VALLE BERNARDO | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| VERONICA FERNANDEZ DEL VALLE | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| MONICA FERNADEZ DEL VALLE | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| FLORENCIO JOSE FERNANDEZ DEL VALLE | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| MARIA ALEJANDRA FERNANDEZ DEL VALLE | | shareholder of | BERNAL S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-MAY-1999 | Active | ||
| THE BEARER | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | VIMA WORLD LTD. | Spain | VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA | 04-JAN-1994 | Active | ||
| THE BEARER | | shareholder of | HOLDGATE INVESTMENTS LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 02-NOV-1999 | 03-JAN-2011 | Defaulted | |
| LEE, MENG-YANG | | 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 | |
| LIANG,WEI-HUEI | | 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 | |
| CHEN, SHU-CHUAN | | 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 | |
| KUO, CHIN-FENG | | 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 | |
| SUNG, ROBERT CHIA-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 | |
| CHANG, KUEI-WEN | | 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, YUEH-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 | |
| HSIEH,KUEI-CHIH | | 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, YUEI-CHIH | | 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 | |
| CHANG, TSUI-TAN | | 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 | |
| HO, CHI-TI | | 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-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 | |
| SUNG, HELEN HSIAO-FENG | | 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 | |
| CHIANG, NIEN-HSIUNG | | 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 | |
| TSUI SHU CHUEN ANTHONY | | shareholder of | ASIAN GLOBAL INVESTMENTS LTD. | Hong Kong | JOSEPH NG & CO. ROOM 1903; 19/F. UNITED SUCCESS COMMERCIAL CENTRE 508 JAFFE ROAD; CAUSEWAY BAY HONG KONG | 17-MAR-2000 | 02-NOV-2001 | Defaulted | |
| THE BEARER | | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent | |
| THE BEARER | | shareholder of | ZAM-VEL INTERNATIONAL LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 30-SEP-1993 | 08-JUN-2005 | Dissolved | |
| THE BEARER | | shareholder of | ZAM-VEL INTERNATIONAL LTD. | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 30-SEP-1993 | 08-JUN-2005 | Dissolved | |
| THE BEARER | | shareholder of | CLIVETOWN CO. LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-OCT-1993 | 11-MAY-2015 | Dissolved | |
| THE BEARER | | shareholder of | CLIVETOWN CO. LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-OCT-1993 | 11-MAY-2015 | Dissolved | |
| NAM FONG INTERNATIONAL HOTELS HOLDINGS LIMITED | | shareholder of | NAM FONG GUANGZHOU CENTRAL PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | BRANSON GROUP LIMITED | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 15-JUN-1994 | 25-MAR-2010 | Dissolved | |
| ALECH LIMITED AS TRUSTEE OF THE VINOD PATEL NO.2 SETT | | shareholder of | WARRANT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted | |
| THE BEARER | | shareholder of | DEANSON FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | DEANSON FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JUN-1994 | 24-MAR-2014 | Dissolved | |
| READS TRUSTEES LIMITED 6580 | | shareholder of | LUMSDEN LIMITED | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 04-FEB-1994 | 12-JUN-2003 | Changed agent | |
| THE BEARER | | shareholder of | INTERNATIONAL LAWYERS' ASSOCIATION NETWORK LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-SEP-1998 | 01-MAY-2012 | Defaulted |
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