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 DIRECTORS LIMITED |  | shareholder of | STAR HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-APR-1990 | Active | ||
| Bearer | | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | ||
| Bearer | | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | ||
| THE BEARER | | shareholder of | FIDATY INVESTMENTS LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | OSBOUROUGH TRADING LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 05-JUL-1999 | 05-APR-2005 | Dissolved | |
| PETER JOHN BULLEN | | shareholder of | CAPE VENTURES LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 13-JUL-2007 | 04-JAN-2010 | Defaulted | |
| CHEN,SHUN-TING 99 SHARES | | shareholder of | DENNIS & SONS HOLDING COMPANY LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-DEC-1997 | 05-MAR-2001 | Defaulted | |
| CHEN, SHUN-PING 99 SHARE | | shareholder of | DENNIS & SONS HOLDING COMPANY LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 01-DEC-1997 | 05-MAR-2001 | Defaulted | |
| Espirito Santo Resources Limited | | shareholder of | LEGACY INVESTMENTS ASSETS GROUP LIMITED | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 06-SEP-1996 | Defaulted | ||
| I.A.C. Investment, Audit and Consulting Ltd., as trustee of the HB Trust | | shareholder of | LEGACY INVESTMENTS ASSETS GROUP LIMITED | Portugal | ANA BRUNO & ASSOCIADOS RUA TIERNO GALVA 10 ARMOREIRAS TORRE 3 - 4° E 9° ANDAR 1070-274 LISBOA PORTUGAL | 06-SEP-1996 | Defaulted | ||
| THE BEARER | | shareholder of | SILKEN INVESTMENTS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 21-SEP-1989 | Active | ||
| THE BEARER | | shareholder of | OLD WORLD MANAGEMENT INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-JUL-1996 | Active | ||
| THE BEARER | | shareholder of | EASTERN CONTINENTAL INDUSTRY LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | EASTERN CONTINENTAL INDUSTRY LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-NOV-1998 | Active | ||
| THE BEARER | | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | VARAMA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | VARAMA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | WAYDOWN TRADING S.A. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 03-JUL-2001 | 30-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | HASTINGS CAPITAL STRATEGIES INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 12-OCT-1995 | 31-AUG-2007 | Dissolved | |
| THE BEARER | | shareholder of | FREELAND INVESTMENTS LIMITED | United States | SEMO & SEMO 1800 M ST. NW, SUITE 730 S WASHINGTON D.C. 20036 UNITED STATES | 17-MAR-1989 | Active | ||
| THE BEARER | | shareholder of | FREELAND INVESTMENTS LIMITED | United States | SEMO & SEMO 1800 M ST. NW, SUITE 730 S WASHINGTON D.C. 20036 UNITED STATES | 17-MAR-1989 | Active | ||
| THE BEARER | | shareholder of | FENTON TECHNOLOGIES LIMITED | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 12-SEP-1997 | 03-MAY-2010 | Defaulted | |
| FONDATION ARTWO | | shareholder of | DUDLEY SECURITIES INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 31-OCT-1997 | 17-JUN-2009 | Dissolved | |
| FONDATION ACHILLE | | shareholder of | DUDLEY SECURITIES INC. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 31-OCT-1997 | 17-JUN-2009 | Dissolved | |
| THE BEARER | | shareholder of | KAZMINCO OIL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-1997 | 27-JUL-2012 | Dissolved | |
| THE BEARER | | shareholder of | HUDSON RIVER INVESTMENTS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-MAY-1989 | 26-APR-2010 | Dissolved | |
| THE BEARER | | shareholder of | GREEN CONSULTING LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 23-MAY-1989 | Active | ||
| EAGLE HOLDINGS LIMITED | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved | |
| MOSSFON NOMINEES LIMITED | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved | |
| THE BEARER | | shareholder of | PAYTON LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 27-MAR-1990 | 25-JAN-2007 | Dissolved | |
| KEITH ALAN BETTY (CLASS B) | | shareholder of | BUZZER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-DEC-2001 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | PAULS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | TUNBOW LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| Anil Ramchand Mohinani | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent | |
| Brendon Nominees Limited | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent | |
| Sunil Ramchand Mohinani | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent | |
| Stirling Trustees Limited | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent | |
| Sheela Ramchand Mohinani | | shareholder of | CONIFER HOLDINGS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 09-OCT-1995 | 01-AUG-2013 | Changed agent | |
| IOANNIS DEPSODITES | | shareholder of | EDENSTONE HOLDINGS 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 | 09-AUG-1999 | 14-DEC-2006 | Inactivated | |
| PAMCO SOCIETE DE PARTICIPATIONS S.A. | | shareholder of | PENN INTERNATIONAL LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 09-AUG-1999 | 27-APR-2007 | Relocated in new jurisdiction | |
| THE BEARER | | shareholder of | NOSSOB S.A. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 13-NOV-1997 | Defaulted | ||
| THE BEARER | | shareholder of | EW CAPITAL PTE LTD | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 12-JUN-1996 | 09-MAY-2006 | Dissolved | |
| Primary Holds Ltd. | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Elcan Nominees Limited | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Bail Nominees Ltd. | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| M. Mattar | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Monitor Hold Ltd. | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| COSCO INTERNATIONAL HIGH TECHNOLOGY HOLDINGS LIMIT | | shareholder of | TOP EXPERT ENTERPRISES LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | 16-JUL-2007 | Dissolved | |
| COSCO (BVI) HOLDINGS LIMITED | | shareholder of | TOP EXPERT ENTERPRISES LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | 16-JUL-2007 | Dissolved | |
| COSCO INTERNATIONAL LIMITED | | shareholder of | TOP EXPERT ENTERPRISES LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | 16-JUL-2007 | Dissolved | |
| EMILY JANE FRANCO | | shareholder of | MAZOWE HOLDINGS LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 10-SEP-1997 | 03-MAY-2010 | Defaulted | |
| CHAPON LIMITED | | shareholder of | SOLUTE GROUP COMPANY LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2001 | 05-NOV-2003 | Defaulted | |
| London Bridge Nominees Ltd. | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Mohul Nominees Limited | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Timothy A. Mattar | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| A. Mattar | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| Ball Nominees Ltd. | | shareholder of | A & M DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JUL-1996 | 25-AUG-2006 | Dissolved | |
| SBC JERSEY HOLDINGS LIMITED | | shareholder of | PARKLAND INVESTMENTS INTERNATIONAL LIMITED | Bahamas | UBS TRUSTEES (BAHAMAS) LTD. EAST BAY STREET P.O. BOX N-7757 NASSAU, BAHAMAS | 30-JUL-1996 | 04-MAY-2007 | Dissolved | |
| SBC JERSEY HOLDINGS LIMITED | | shareholder of | AYESHA LIMITED | Bahamas | UBS TRUSTEES (BAHAMAS) LTD. EAST BAY STREET P.O. BOX N-7757 NASSAU, BAHAMAS | 26-MAY-1995 | 04-MAY-2007 | Changed agent | |
| SBC JERSEY INVESTMENTS LIMITED | | shareholder of | PARKLAND INVESTMENTS INTERNATIONAL LIMITED | Bahamas | UBS TRUSTEES (BAHAMAS) LTD. EAST BAY STREET P.O. BOX N-7757 NASSAU, BAHAMAS | 30-JUL-1996 | 04-MAY-2007 | Dissolved | |
| SBC JERSEY INVESTMENTS LIMITED | | shareholder of | AYESHA LIMITED | Bahamas | UBS TRUSTEES (BAHAMAS) LTD. EAST BAY STREET P.O. BOX N-7757 NASSAU, BAHAMAS | 26-MAY-1995 | 04-MAY-2007 | Changed agent | |
| THE BEARER | | shareholder of | ENDOSA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | Active | ||
| THE BEARER | | shareholder of | ENDOSA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 22-AUG-1996 | Active | ||
| LAM WAI LEUNG | | shareholder of | WISE GROWTH INVESTMENT LIMITED | Hong Kong | NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1996 | 29-SEP-2000 | Changed agent | |
| the bearer | | shareholder of | ANCHOR GLOBAL SERVICES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 05-JUL-1999 | 03-MAY-2010 | Defaulted | |
| the bearer | | shareholder of | ANCHOR GLOBAL SERVICES LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 05-JUL-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | LEIFTRI LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2006 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | LEIFTRI LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2006 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | MAGSON MARKETING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | MAGSON MARKETING INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2001 | Active | ||
| THE BEARER | | shareholder of | TOLKEY LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-JUL-2001 | Active | ||
| KHOH SWEE LUN | | shareholder of | WONG SIEW FANG ENTERPRISE 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.* | 03-JUL-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | DELTAMAN CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JUL-2001 | 01-MAY-2012 | Defaulted | |
| THE BEARER | | shareholder of | MELLWARD TRADING LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 25-JUL-2001 | 24-FEB-2003 | Defaulted | |
| THE BEARER | | shareholder of | HAYWARD INTERNATIONAL LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 15-OCT-1990 | 15-MAR-2005 | Changed agent | |
| THE BEARER | | shareholder of | HAYWARD INTERNATIONAL LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 15-OCT-1990 | 15-MAR-2005 | Changed agent | |
| MOSSFON NOMINEES LIMITED | | shareholder of | HAYWARD INTERNATIONAL LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 15-OCT-1990 | 15-MAR-2005 | Changed agent | |
| MONTE CRISTO HOLDINGS XXII | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| FIRST PACIFIC COMAPNY LIMITED | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| CAMINVEST LIMITED | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| CHINA EASTERN INVESTMENT CO., LTD. | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| HVB HONG KONG LIMITED | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| DAVID TANG WING-CHEUNG | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| SEARCH MERIDIAN HOLDINGS, INC. | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| CNT (HOLDINGS) LIMITED | | shareholder of | CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | 25-MAR-2013 | Defaulted | |
| STRATEGIC HOTEL CAPITAL INC. | | shareholder of | WELLS PARK ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | 16-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | WELLS PARK ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | 16-SEP-2006 | Changed agent | |
| THE BEARER | | shareholder of | WELLS PARK ENTERPRISES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 25-SEP-1997 | 16-SEP-2006 | Changed agent | |
| RICHMOND NOMINEES LIMITED | | shareholder of | BROOKFIELD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 17-MAY-1989 | 30-DEC-2004 | Changed agent | |
| OAK TRUST (GUERNSEY) LIMITED | | shareholder of | BROOKFIELD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 17-MAY-1989 | 30-DEC-2004 | Changed agent | |
| FENCHURCH NOMINEES LIMITED | | shareholder of | BROOKFIELD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 17-MAY-1989 | 30-DEC-2004 | Changed agent | |
| ORION NOMINEES LIMITED | | shareholder of | BROOKFIELD PROPERTIES LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 17-MAY-1989 | 30-DEC-2004 | Changed agent | |
| THE BEARER | | shareholder of | WORLDWIDE J & J LTD. | Hong Kong | WORLDWIDE J & J LTD. FLAT 3; 7/F.; BLOCK A; GRANDVIEW TOWER; 130 KENNEDY ROAD; WANCHAI HONG KONG | 12-JUN-1989 | Active | ||
| THE BEARER | | shareholder of | DIMRAN TRADING CORP. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-JAN-2002 | 07-NOV-2012 | Defaulted | |
| BROTHERHOOD FOUNDATION | | shareholder of | DIMRAN TRADING CORP. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-JAN-2002 | 07-NOV-2012 | Defaulted | |
| THE BEARER | | shareholder of | WIKEL FINANCIAL S.A. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-DEC-1992 | 04-AUG-2004 | Changed agent |
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