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 |
|---|---|---|---|---|---|---|---|---|---|
 MOHSIN G. SOMJI |  | shareholder of | DANA INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-JAN-2008 | 11-JAN-2011 | Defaulted | |
| ZENON INVESTMENTS LIMITED | | shareholder of | DANA INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-JAN-2008 | 11-JAN-2011 | Defaulted | |
| JOSEPH A. GONSALVES | | shareholder of | DANA INVESTMENTS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 23-JAN-2008 | 11-JAN-2011 | Defaulted | |
| THE BEARER | | shareholder of | CAMELLIS BUSINESS S.A. | Andorra | CAMELLIS BUSINESS S.A. 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 | 21-APR-2005 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | CAMELLIS BUSINESS S.A. | Andorra | CAMELLIS BUSINESS S.A. 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 | 21-APR-2005 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | CAMELLIS BUSINESS S.A. | Andorra | CAMELLIS BUSINESS S.A. 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 | 21-APR-2005 | 23-OCT-2007 | Changed agent | |
| THE BEARER | | shareholder of | DUOTEX BUSINESS S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 22-JUN-2005 | 03-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DUOTEX BUSINESS S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 22-JUN-2005 | 03-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | DUOTEX BUSINESS S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 22-JUN-2005 | 03-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| THE BEARER | | shareholder of | A.P.O.S S.A. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 20-MAY-2002 | 29-JUL-2004 | Defaulted | |
| ATLAS NOMINEES LIMITED | | shareholder of | MMIP INTERNATIONAL PORTFOLIO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUN-1988 | 01-NOV-2013 | Defaulted | |
| REGENT CAPITAL TRUST CORPORATION LIMITED | | shareholder of | MMIP INTERNATIONAL PORTFOLIO LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-JUN-1988 | 01-NOV-2013 | Defaulted | |
| THE BEARER | | shareholder of | SOUTHAMPTON FINANCIAL GROUP LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | 28-DEC-2009 | Inactivated | |
| THE BEARER | | shareholder of | SOUTHAMPTON FINANCIAL GROUP LTD. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 28-OCT-1996 | 28-DEC-2009 | Inactivated | |
| JEAN RAYMOD BOULLEN | | shareholder of | GRIDCO LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAY-1995 | 17-JUN-2009 | Changed agent | |
| Reads Secretaries Limited | | shareholder of | GRIDCO LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAY-1995 | 17-JUN-2009 | Changed agent | |
| THE BEARER | | shareholder of | DUOTEX BUSINESS S.A. | Colombia | AGP AMERICA S.A. CALLE 93 B NO. 19-35 PISO 5 BOGOTA, COLOMBIA | 22-JUN-2005 | 03-MAR-2011 | Dissolved | |
| THE BEARER | | shareholder of | EASTCO CAPITAL STRATEGIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-1995 | Active | ||
| THE BEARER | | shareholder of | European Industrial Group S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 23-JAN-2010 | 20-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | European Industrial Group S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 23-JAN-2010 | 20-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | European Industrial Group S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 23-JAN-2010 | 20-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | European Industrial Group S.A. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 23-JAN-2010 | 20-AUG-2010 | Changed agent | |
| THE BEARER | | shareholder of | INTERNATIONAL SERVICE DEPLOYMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 21-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL SERVICE DEPLOYMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 21-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL SERVICE DEPLOYMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 21-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | INTERNATIONAL SERVICE DEPLOYMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 21-JAN-2010 | Active | ||
| DANIEL SVIGILSKY | | shareholder of | WARRENFORD CAPITAL S.A. | Chile | JACOBO ABRAHAM VENTURA SVIGILSKY LOS MONSEÑORES 4070 ¿ LO BARNECHEA REGION METROPOLITANA; SANTIAGO; CHILE | 25-FEB-2010 | Active | ||
| ITZJAK VENTURA SVIGILSKY | | shareholder of | WARRENFORD CAPITAL S.A. | Chile | JACOBO ABRAHAM VENTURA SVIGILSKY LOS MONSEÑORES 4070 ¿ LO BARNECHEA REGION METROPOLITANA; SANTIAGO; CHILE | 25-FEB-2010 | Active | ||
| EL PORTADOR | | shareholder of | ZENCO BUSINESS CORP. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-FEB-2010 | 03-APR-2012 | Dissolved | |
| EL PORTADOR | | shareholder of | ZENCO BUSINESS CORP. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-FEB-2010 | 03-APR-2012 | Dissolved | |
| EL PORTADOR | | shareholder of | ZENCO BUSINESS CORP. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-FEB-2010 | 03-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | PARKINSON DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1995 | Active | ||
| THE BEARER | | shareholder of | PARK PLAZA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | PARK PLAZA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | PARK PLAZA LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-JAN-2008 | 21-DEC-2009 | Defaulted | |
| THE BEARER | | shareholder of | SWORD INVESTMENTS FINANCE LTD. | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 09-MAY-2008 | 03-SEP-2009 | Defaulted | |
| THE BEARER | | shareholder of | STOCK REGISTRATION COMMISSION INC. | Brazil | SIDNEY EDUARDO STAHL AV. BRIGADEIRO FARIA LIMA; 1461 16º ANDAR; TORRE SUL CEP: 01452-002 SÃO PAULO; SP; BRAZIL | 04-DEC-2003 | 02-SEP-2004 | Dissolved | |
| THE BEARER | | shareholder of | CAVIMARK S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-JAN-2004 | 30-SEP-2005 | Defaulted | |
| THE BEARER | | shareholder of | EUROCONTINENTAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 25-MAR-2004 | 28-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | EUROCONTINENTAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 25-MAR-2004 | 28-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | ABANDE BUSINESS S.A. | Switzerland | ABANDE BUSINESS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 05-MAR-2004 | 22-NOV-2012 | Dissolved | |
| THE BEARER | | shareholder of | ABANDE BUSINESS S.A. | Switzerland | ABANDE BUSINESS S.A. ZELTWEG, 63 8021 ZURICH SUIZA | 05-MAR-2004 | 22-NOV-2012 | Dissolved | |
| THE BEARER | | shareholder of | VECTRA CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAR-2002 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | VECTRA CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-MAR-2002 | 06-JAN-2004 | Defaulted | |
| THE BEARER | | shareholder of | GREENLINE INVESTMENTS S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 11-JUL-2003 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | ESTATE GROUP LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-MAY-1995 | 27-APR-2010 | Defaulted | |
| THE BEARER | | shareholder of | WINDROSE DEVELOP CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WINDROSE DEVELOP CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WINDROSE DEVELOP CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | WINDROSE DEVELOP CORP. | United Kingdom | AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.** | 04-JAN-2010 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | PROMETHEUS OVERSEAS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-NOV-2006 | 10-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | PROMETHEUS OVERSEAS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-NOV-2006 | 10-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | KELOTIC ASSET MANAGEMENT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2010 | Active | ||
| THE BEARER | | shareholder of | RAND INTERNATIONAL TRADING LTD. INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-MAR-2010 | Active | ||
| THE BEARER | | shareholder of | DISFRET ASSOCIATES CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2010 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | DONAVON FINANCE CORPORATION | Spain | MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.** | 10-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | UNIPAR DEVELOPMENT CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 23-FEB-2010 | Active | ||
| THE BEARER | | shareholder of | RAND INTERNATIONAL TRADING LTD. INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-MAR-2010 | Active | ||
| BEARER | | shareholder of | BAIRD RESOURCES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-NOV-1991 | 09-APR-2013 | Dissolved | |
| BEARER | | shareholder of | BAIRD RESOURCES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-NOV-1991 | 09-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | EARP CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-JAN-2008 | 31-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | EARP CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-JAN-2008 | 31-MAR-2011 | Defaulted | |
| THE BEARER | | shareholder of | SNOWDON REAL ESTATE LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-FEB-2002 | 27-NOV-2014 | Changed agent | |
| THE BEARER | | shareholder of | SATELITE ASTRO CORP. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 27-NOV-2007 | Active | ||
| XIAO LIUHUA | | shareholder of | WELL REACH TRADING 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 | 06-AUG-2004 | 02-JAN-2008 | Defaulted | |
| YE JUNWEI | | shareholder of | WELL REACH TRADING 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 | 06-AUG-2004 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | PALLADIUM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2004 | 04-JAN-2010 | Resigned as agent | |
| THE BEARER | | shareholder of | LAMBFIELD INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 08-JUL-2013 | Dissolved | ||
| THE BEARER | | shareholder of | UTS V.I. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-SEP-1996 | Defaulted | ||
| THE BEARER | | shareholder of | UTS V.I. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-SEP-1996 | Defaulted | ||
| THE AGNEW TRUST | | shareholder of | VERITAS FINANCIAL HOLDINGS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 09-MAY-1995 | 01-NOV-2005 | Defaulted | |
| THE BEARER | | shareholder of | WALWORTH ENTERPRISES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-1996 | 20-AUG-2013 | Dissolved | ||
| EL PORTADOR | | shareholder of | ZENCO BUSINESS CORP. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 09-FEB-2010 | 03-APR-2012 | Dissolved | |
| THE BEARER | | shareholder of | STARDALE INTERNATIONAL CORP. | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 23-FEB-2010 | Active | ||
| EL PORTADOR | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| JOSE FERNANDO VALDES O' CONNELL | | shareholder of | KESTON ASSOCIATES S.A. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 18-JAN-2008 | Active | ||
| EL PORTADOR | | shareholder of | JANSEY INDUSTRIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2008 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | JANSEY INDUSTRIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2008 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | JANSEY INDUSTRIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2008 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | JANSEY INDUSTRIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-JAN-2008 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | NACTOS S.A. | Luxembourg | FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-JAN-2008 | 02-NOV-2010 | Defaulted | |
| GENSER S.A. | | shareholder of | RESERVE INVESTMENTS INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-AUG-2003 | 26-NOV-2009 | Inactivated | |
| THE BEARER | | shareholder of | POSEIDON MARITIME LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 08-JUN-1995 | 29-OCT-2009 | Inactivated |
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