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 | CHAUNCEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-DEC-2001 | 10-OCT-2007 | Defaulted | |
| Bearer | | shareholder of | GOLDEN MASTER LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUN-1999 | Active | ||
| THE BEARER | | shareholder of | SHARP LIMITED | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 28-APR-1997 | Changed agent | ||
| THE BEARER | | shareholder of | STRICKLAND 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-MAY-1997 | 29-JUN-2010 | Inactivated | |
| THE BEARER | | shareholder of | ABRAR LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAY-1997 | 17-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | ABRAR LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 15-MAY-1997 | 17-AUG-2010 | Inactivated | |
| BRIGHT POWER GROUP INC. | Canada | 100 King Street West 1; First Canadian Place; Canada. | shareholder of | BRIGHT POWER SOLAR GROUP LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| JIANG XUEMIN | Canada | 100 Les Sommets; 1705; Moutreal; QC; H3E; 1Z8; Canada | shareholder of | EAST WAY INTERNATIONAL LIMITED | 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 | 07-JAN-2005 | 27-FEB-2007 | Defaulted |
| CARLY TAN KI CHAI | Singapore | 100 MULBERRY AVENUE, SINGAPORE 348423 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | CORTLAND CONSULTANTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-FEB-2003 | 27-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | KOLEEN COMPANY LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | LEACROSS HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-2003 | 27-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | KENNY MANAGEMENT SERVICES 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 | 27-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY) | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | KIMPTON HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 19-MAR-2003 | 26-JUL-2006 | Changed agent |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORD SHARES) | United Kingdom | 100 PALL MALL LONDON SW1Y 5NN | shareholder of | FRESHMOOR HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 20-MAR-2003 | 26-JUL-2006 | Changed agent |
| THE BEARER | Singapore | 100 Thomson Terrace, Singapore 574611 | shareholder of | ANTIRO LIMITED | Singapore | CHANDRA MOHAN 9 BATTERY ROAD #25-01 STRAITS TRADING BUILDING SINGAPORE 049910 REPUBLIC OF SINGAPORE | 18-MAR-2005 | Active | |
| THE BEARER | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2000 | Inactivated | ||
| THE BEARER | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2000 | Inactivated | ||
| THE BEARER | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2000 | Inactivated | ||
| THE BEARER | | shareholder of | TORNLEY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 12-JAN-2000 | Inactivated | ||
| THE BEARER | | shareholder of | FLORENTINE INTERNATIONAL LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-AUG-1990 | 30-NOV-2011 | Defaulted | |
| JDS SECRETARIES LIMIITED | | shareholder of | SAINT-SAENS HOLDINGS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 29-MAY-2001 | 30-AUG-2007 | Defaulted | |
| NORTH ATLANTIC NOMINEE CO. LTD. | | shareholder of | SAINT-SAENS HOLDINGS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 29-MAY-2001 | 30-AUG-2007 | Defaulted | |
| CHARTERS DEVELOPMENTS LIMITED | | shareholder of | CASTLELEIGH HOLDINGS LIMITED | United Kingdom | FORSTERS LLP [Craig Eadie] 31 Hill Street London W1J 5Ls LONDON EC2N 2AT | 05-JUN-2001 | 01-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | TWIGA HOLDINGS INC. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-JAN-2002 | Dissolved | ||
| THE BEARER | | shareholder of | FLORENTINE INTERNATIONAL LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-AUG-1990 | 30-NOV-2011 | Defaulted | |
| THE BEARER | | shareholder of | CHAUNCEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-DEC-2001 | 10-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | CHAUNCEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-DEC-2001 | 10-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | CHAUNCEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-DEC-2001 | 10-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | CHAUNCEY HOLDINGS INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-DEC-2001 | 10-OCT-2007 | Defaulted | |
| THE BEARER | | shareholder of | INVERSIONES AZTECAS S.A. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 18-NOV-1994 | 28-AUG-2003 | Dissolved | |
| CAVERSHAM SECRETARIES LTD. | | shareholder of | WALPOLE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2000 | 29-JAN-2005 | Defaulted | |
| THE BEARER | | shareholder of | NATA HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-NOV-1998 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | NATA HOLDING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-NOV-1998 | 09-OCT-2006 | Inactivated | |
| THE BEARER | | shareholder of | OCEAN MANAGEMENT LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-JAN-1999 | 20-DEC-2004 | Defaulted | |
| CHEN, HAN-TUNG | | shareholder of | KIND INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 11-MAY-1999 | 26-OCT-2006 | Inactivated | |
| Canway Nominees Limited | | shareholder of | KPI ASIA LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 09-AUG-1999 | 12-MAR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | GUANGZHOU YUE HUI FINANCE LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 22-SEP-1999 | 17-MAY-2011 | Inactivated | |
| THE BEARER | | shareholder of | GLOBAL AFRICAN FOOTBALL INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JUL-1996 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | KELLERTON MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 21-JUL-1997 | 29-FEB-2012 | Dissolved | |
| THE BEARER | | shareholder of | EDGEWEST CONSULTANTS CORP. | Switzerland | MAÎTRE GREGORY J. CONNOR RUE DU RHÔNE 100 1204 GENEVE SWITZERLAND | 07-AUG-1997 | 20-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | VARDEN FINANCE CORPORATION | Luxembourg | BANQUE SAFRA (LUXEMBOURG) S.A. BVD JOSEPH II 10A 1840 LUXEMBOURG LUXEMBOURG | 07-AUG-1997 | 26-FEB-2010 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | CHRYSTABELLE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 01-SEP-1997 | Active | ||
| THE BEARER | | shareholder of | BORA ASSETS S.A. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 07-OCT-1999 | 19-JUN-2012 | Changed agent | |
| THE BEARER | | shareholder of | BORA ASSETS S.A. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 07-OCT-1999 | 19-JUN-2012 | Changed agent | |
| THE BEARER | | shareholder of | BORA ASSETS S.A. | Luxembourg | FIDUCIAIRE ALBERT SCHILTZ S.A. 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG *S.I.* | 07-OCT-1999 | 19-JUN-2012 | Changed agent | |
| THE BEARER | | shareholder of | BRAMEDON HOUSE GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 05-JUL-1999 | Defaulted | ||
| The Bearer | | shareholder of | TEVA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2005 | 03-JAN-2012 | Resigned as agent | |
| The Bearer | | shareholder of | TEVA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2005 | 03-JAN-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BILLANT LIMITED | Switzerland | MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 18-JAN-2006 | 11-JUN-2012 | Resigned as agent | |
| CHEUNG WAI YING | | shareholder of | FORMEI ENTERPRISES LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-JAN-2002 | 29-AUG-2007 | Changed agent | |
| THE BEARER | | shareholder of | ZHONG SHAN GIGI LEATHER GOODS MANUFACTURING COMPANY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | ZHONG SHAN GIGI LEATHER GOODS MANUFACTURING COMPANY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | ZHONG SHAN GIGI LEATHER GOODS MANUFACTURING COMPANY LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2004 | Defaulted | |
| THE BEARER | | shareholder of | KARKHILL HOLDINGS LIMITED | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 02-JAN-2002 | 30-APR-2009 | Inactivated | |
| THE BEARER | | shareholder of | DIMPEX FINANCE S.A. | Switzerland | SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | DIMPEX FINANCE S.A. | Switzerland | SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2002 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ZYBACH TRADING CORP. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | LEGEND MAX TECHNOLOGY LIMITED | Hong Kong | KELVIN CHEUNG & CO.SOLICITORS UNIT 101; 1/F; HONG KONG TRADE CENTRE; NOS.161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | 04-MAY-2007 | Dissolved | |
| THE BEARER | | shareholder of | REGENCY HOUSE LTD. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 17-MAY-2007 | 06-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | REGENCY HOUSE LTD. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 17-MAY-2007 | 06-FEB-2009 | Dissolved | |
| THE BEARER | | shareholder of | WILLOWBROOK HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-SEP-1997 | 09-SEP-2005 | Defaulted | |
| U M HOLDINGS LIMITED | | shareholder of | WILLOWBROOK HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-SEP-1997 | 09-SEP-2005 | Defaulted | |
| S.P.I.ASSURANCE LIMITED 1 SHSRE | | shareholder of | ROSEDEW LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 17-OCT-1997 | 14-MAR-2003 | Defaulted | |
| THE BEARER | | shareholder of | EPSCO MANAGEMENT INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 12-NOV-1997 | 22-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | MEDINVESTMENT LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 10-FEB-1997 | Active | ||
| THE BEARER | | shareholder of | LOTSUM HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-JUL-2001 | Defaulted | ||
| Mr. Nicholas Colin Duncan | | shareholder of | Four Graphics Middle East Corp. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 08-AUG-2007 | 04-JAN-2010 | Defaulted | |
| Mr. Daniel John Waller | | shareholder of | Four Graphics Middle East Corp. | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 08-AUG-2007 | 04-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | MAKALU LIMITED | | 08-AUG-2007 | 04-JAN-2010 | Defaulted | ||
| THE BEARER | | shareholder of | MAKALU LIMITED | | 08-AUG-2007 | 04-JAN-2010 | Defaulted | ||
| THE BEARER | | shareholder of | MAKALU LIMITED | | 08-AUG-2007 | 04-JAN-2010 | Defaulted | ||
| THE BEARER | | shareholder of | MAKALU LIMITED | | 08-AUG-2007 | 04-JAN-2010 | Defaulted | ||
| THE BEARER | | shareholder of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | Active | ||
| THE BEARER | | shareholder of | GONIKA INVESTMENTS LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 15-SEP-1999 | 19-AUG-2008 | Dissolved | |
| THE BEARER | | shareholder of | CARLYLE GROUP LIMITED | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 26-FEB-1996 | 19-SEP-2001 | Changed agent | |
| THE BEARER | | shareholder of | MYLESBURY INVESTMENTS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 10-MAY-1996 | 15-MAY-2012 | Inactivated | |
| First N ames Two Limited (FNTL) | | shareholder of | CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 01-DEC-2015 | Discontinued | |
| First Names One Limited (FNOL) | | shareholder of | CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 23-SEP-1999 | 01-DEC-2015 | Discontinued | |
| THE BEARER | | shareholder of | TRANSTABAC LIMITED | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-JUN-1997 | 29-SEP-2015 | Resigned as agent | |
| KEAN CHIA YEE | | shareholder of | PROFESSIONAL FINANCE 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.* | 04-JUL-1997 | 02-MAY-2001 | Defaulted | |
| THE BEARER | | shareholder of | HCB LTD. - | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 07-MAY-2001 | Defaulted | ||
| THE BEARER | | shareholder of | HCB LTD. - | Italy | STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY | 07-MAY-2001 | Defaulted | ||
| THE BEARER | | shareholder of | MYLESBURY INVESTMENTS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 10-MAY-1996 | 15-MAY-2012 | Inactivated | |
| SAMIRA AL KHALIFA | | shareholder of | MESSINA INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-MAR-1995 | Active | ||
| HAZIM AL KHALIFA | | shareholder of | MESSINA INVESTMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-MAR-1995 | Active | ||
| THE BEARER | | shareholder of | CAYHAVEN LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 30-OCT-1989 | 02-MAY-2013 | Defaulted | |
| CARLO STEFANI | | shareholder of | ROCKPORT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-1999 | 13-SEP-2004 | Defaulted | |
| THE BEARER | | shareholder of | PREMIER FINANCIAL SERVICES INC. | Switzerland | MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.** | 06-APR-1998 | 07-MAY-2007 | Relocated in new jurisdiction | |
| TAM YUEN FONG | | shareholder of | BELLSTAR INVESTMENTS LIMITED | Hong Kong | BELLSTAR INVESTMENTS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 05-JUN-1990 | 16-MAY-2003 | Changed agent | |
| CHK.REG.ON FILE FOR CERT.7 T0 10 | | shareholder of | BELLSTAR INVESTMENTS LIMITED | Hong Kong | BELLSTAR INVESTMENTS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 05-JUN-1990 | 16-MAY-2003 | Changed agent | |
| BEARER | | shareholder of | INTERNATIONAL EQUIPMENT CORPORATION | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 06-JUL-1990 | 04-MAY-2015 | Defaulted | |
| BEARER | | shareholder of | INTERNATIONAL EQUIPMENT CORPORATION | Switzerland | INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND | 06-JUL-1990 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ZANON TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 02-JAN-2002 | Defaulted | ||
| THE BEARER | | shareholder of | BROADLAND HOLDINGS 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.* | 12-NOV-1997 | 14-MAY-2008 | Dissolved | |
| THE BEARER | | shareholder of | FAVORITE FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-JUN-1999 | Defaulted | ||
| THE BEARER | | shareholder of | FALBEACH INC. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-NOV-2005 | 30-AUG-2013 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | FALBEACH INC. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 17-NOV-2005 | 30-AUG-2013 | Relocated in new jurisdiction | |
| Lucy Margaret CLARKE | | shareholder of | SORTENY FINANCIAL LTD. | Andorra | SORTENY FINANCIAL LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 02-DEC-2005 | Active |
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