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 | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | JITKIE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-2001 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | JITKIE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-JUL-2001 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | LANDOVER GROUP LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 31-JUL-2001 | Defaulted | ||
| HANOM 11 LIMITED | | shareholder of | BRAMLEY PALM GROUP S.A. | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-JUL-2001 | 13-MAR-2003 | Defaulted | |
| IREVNA LIMITED | | shareholder of | BRAMLEY PALM GROUP S.A. | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 25-JUL-2001 | 13-MAR-2003 | Defaulted | |
| MELINA FRANCO FONSECA | | shareholder of | MISHOPPIN, S.A. | Panama | DRA. MELINA FRANCO FONSECA DRA. MELINA FRANCO FONSECA CALLE 72 SAN FRANCISCO Y CALLE 50 EDIF. PLAZA MORICA; PISO NO. 9; OFIC 3 PANAMA REPUBLICA DE PANAMA PANAMA PANAMA | 02-JUL-2013 | Active | ||
| EL PORTADOR | | shareholder of | ADENVILLE PROPERTIES S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 09-JUL-2013 | Active | ||
| SO KAI NIN | | shareholder of | TECHMALL DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Defaulted | ||
| SHEN YI CHUN | | shareholder of | TECHMALL DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Defaulted | ||
| OUBOTER JAN WILLEM ANTON | | shareholder of | TECHMALL DEVELOPMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Defaulted | ||
| TAM YING YING | | shareholder of | VERNON GLOBAL CO., LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JUL-1999 | 04-MAY-2004 | Defaulted | |
| SAN MARTIN DE TRIANA LIMITED | | shareholder of | CONDUTO INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 07-FEB-2002 | Active | ||
| THE BEARER | | shareholder of | Z & R MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-AUG-1996 | Active | ||
| Fortana Limited | | shareholder of | JOY SUCCESS INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-OCT-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | JOY SUCCESS INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-OCT-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | Active | ||
| THE BEARER | | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | Active | ||
| EBERHARD LAENGE | | shareholder of | CONDUTO INTERNATIONAL CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 07-FEB-2002 | Active | ||
| SAILESH LACHU HIRANANDANI | | shareholder of | PEAK TALENT 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.* | 28-JUN-2001 | 01-NOV-2002 | Defaulted | |
| LYNNETTE MOON | | shareholder of | PEAK TALENT 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.* | 28-JUN-2001 | 01-NOV-2002 | Defaulted | |
| THE BEARER | | shareholder of | SAVENDAY GROUP LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JUL-2001 | 03-MAY-2006 | Defaulted | |
| THE BEARER | | shareholder of | SAVENDAY GROUP LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JUL-2001 | 03-MAY-2006 | Defaulted | |
| LILI | | shareholder of | LOYAL PIONEER INVESTMENTS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2001 | 04-MAY-2004 | Defaulted | |
| EL PORTADOR | | shareholder of | CUPERTINO ENTERPRISES S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 14-MAY-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent | |
| ZHAN WANG | | shareholder of | BEST TEAM INTERNATIONAL LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 01-AUG-2001 | 04-MAY-2004 | Defaulted | |
| TSANG KWONG LING | | shareholder of | BEST TEAM INTERNATIONAL LIMITED | Hong Kong | YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG | 01-AUG-2001 | 04-MAY-2004 | Defaulted | |
| THE BEARER | | shareholder of | ATLANTIC MEAT TRADERS, INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 30-AUG-2000 | Defaulted | ||
| WAN KING YEE | | shareholder of | SONUS TRADING LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| WAN KING YAN | | shareholder of | SONUS TRADING LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| NIGEL HALL | | shareholder of | SIMTON INVESTMENT HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 30-NOV-2000 | 10-DEC-2013 | Dissolved | |
| The Bearer | | shareholder of | VASSO INTERNATIONAL FINANCING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-NOV-2000 | 03-MAY-2011 | 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 | 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 | 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 | FOREFRONT PACIFIC LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 18-FEB-1997 | 23-MAR-2005 | Defaulted | |
| THE BEARER | | shareholder of | FOREFRONT PACIFIC LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 18-FEB-1997 | 23-MAR-2005 | Defaulted | |
| The Bearer | | shareholder of | ORIENTAL RICH INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-MAR-1997 | Defaulted | ||
| THE BEARER | | shareholder of | GARTINER CAPITAL S.A. | Switzerland | GARTINER CAPITAL S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | Active | ||
| THE BEARER | | shareholder of | GARTINER CAPITAL S.A. | Switzerland | GARTINER CAPITAL S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | Active | ||
| EL PORTADOR | | shareholder of | LISMORE HOLDING BUSINESS S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 08-MAY-2013 | Active | ||
| EL PORTADOR | | shareholder of | LISMORE HOLDING BUSINESS S.A. | Brazil | SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL | 08-MAY-2013 | Active | ||
| THE BEARER | | shareholder of | ROSINVEST INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-OCT-1983 | 27-AUG-2013 | Dissolved | |
| EL PORTADOR | | shareholder of | LEEGREG CORP. | Uruguay | BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY | 18-MAY-2012 | Active | ||
| THE BEARER | | shareholder of | JACKO RICH LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| THE BEARER | | shareholder of | JACKO RICH LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 02-NOV-2009 | Defaulted | |
| Hanish M.D. Shah | | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | ||
| Nitin K.M. D. Shah | | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | ||
| Kishore N. Shah | | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | ||
| Milan N.D. Shah | | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | ||
| THE BEARER | | shareholder of | BEGEN HOLDING S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-JUL-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BEGEN HOLDING S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-JUL-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | BEGEN HOLDING S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 05-JUL-1999 | 03-MAY-2010 | Defaulted | |
| THE BEARER | | shareholder of | DAVENSON PROPERTIES LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 14-JUN-2001 | 21-JUN-2008 | Changed agent | |
| GESCO INVESTMENTS LTD. | | shareholder of | RUBA INTERNATIONAL ENTERPRISES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-AUG-1990 | 26-NOV-2007 | Changed agent | |
| THE REGENT TRUST COMPANY LIMITED | | shareholder of | JESSICA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-AUG-1990 | 09-AUG-2007 | Inactivated | |
| MOSSFON NOMINEES LIMITED | | shareholder of | JESSICA HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 24-AUG-1990 | 09-AUG-2007 | Inactivated | |
| THE BEARER | | shareholder of | KINGSVILLE DEVELOPMENTS LIMITED | Hong Kong | HUNG'S MANAGEMENT SERVICES LIMITED FLAT A; 1ST FLOOR HOP HING INDUSTRIAL BUILDING 704 CASTLE PEAK ROAD KOWLOON; HONG KONG | 20-SEP-1990 | 22-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | CLAYSON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2005 | 09-JAN-2009 | Resigned as agent | |
| THE BEARER | | shareholder of | CLAYSON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2005 | 09-JAN-2009 | Resigned as agent | |
| FAIRWEATHER (NOMINEES) LIMITED | | shareholder of | TRUFICK ENTERPRISES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-AUG-1989 | 14-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | SOUND DAY CORPORATION | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 21-SEP-1989 | 09-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUND DAY CORPORATION | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 21-SEP-1989 | 09-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUND DAY CORPORATION | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 21-SEP-1989 | 09-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUND DAY CORPORATION | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 21-SEP-1989 | 09-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | SOUND DAY CORPORATION | United Kingdom | P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET LONDON WC1N 2PH ENGLAND, UNITED KINGDOM *S.I* | 21-SEP-1989 | 09-OCT-2008 | Resigned as agent | |
| THE BEARER | | shareholder of | WELDON HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | WELDON HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-1990 | Active | ||
| THE BEARER | | shareholder of | DREAM INVESTMENTS 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-MAY-1996 | 20-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | PALATINOR FINANCE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 30-MAY-1996 | 06-SEP-2006 | Changed agent | |
| TONG PAK WING | | shareholder of | JET FULL LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 14-JUN-1996 | 08-JAN-2009 | Dissolved | |
| THE BEARER | | shareholder of | ECONOR INVESTMENTS CORPORATION | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JUL-1996 | 06-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | LONG ISLAND PROPERTIES INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 22-JUL-1996 | 25-AUG-2010 | Dissolved | |
| CAVERSHAM HODINGS LIMITED | | shareholder of | PENYLAN FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-OCT-1996 | 03-MAY-2005 | Defaulted | |
| THE BEARER | | shareholder of | MYCO ASIA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Active | ||
| THE BEARER | | shareholder of | JUNSON ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | SECTOR INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1991 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | VANDIVER TECHNOLOGY LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 20-APR-2006 | Dissolved | |
| THE BEARER | | shareholder of | VANDIVER TECHNOLOGY LTD. | Mauritius | FINATRUST ESTABLISHMENT COMPANY ST. JAMES COURT; SUITE 308 ST. DENIS STREET PORT LOUIS; REPUBLIC OF MAURITIUS | 21-MAY-1992 | 20-APR-2006 | Dissolved | |
| THE BEARER | | shareholder of | MYCO ASIA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Active | ||
| EL PORTADOR | | shareholder of | CUPERTINO ENTERPRISES S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 14-MAY-2013 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | CARLISLE OVERSEAS CORPORATION | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 13-MAY-2013 | Active | ||
| GUIDO CARLESSO | | shareholder of | Inversiones Gren, S. A. | Panama | NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ | 27-JUN-2013 | Active | ||
| ROBERTO BERTINI | | shareholder of | Inversiones Gren, S. A. | Panama | NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ | 27-JUN-2013 | Active | ||
| EDUARDO BERTINI | | shareholder of | Inversiones Gren, S. A. | Panama | NELSON CARLESSO PH INFINITY AVE. 73; PISO 9; 9C SAN FRANCISCO PANAMÁ; REP. DE PANAMÁ | 27-JUN-2013 | Active |
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