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 |
|---|---|---|---|---|---|---|---|---|---|
 CANNON ASSET MANAGEMENT re S018 |  | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| LEONARD MICHEL IAN HUIZANGA | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| NICOLAAS JACOBUS VAN ZYL | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re X001 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| RUTH INGE ELIZABETH WINKLER | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CHRISTIAAN JOHANNES VENTER | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| STEHAN TRUSTEES LIMITED AS TRUSTEE OF THE CIRCLE TRUST | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re W002 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| STANDARD BANK NOMINEES (OFFSHORE) LIMITED | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re B007 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| JOMAST PROPERTY & FINANCE CO. LTD. | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| JOSE PAULO TEIXEIRA | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| RUTH BARBARA HABGOOD | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| GRAPEVINE INVESTMENTS LIMITED | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| ROY JOHN MICHAEL BLAKEMORE | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| ANDREW AND BELINDA BOULD | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| J.A. BRIEN AND J.M. BRIEN | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| GARY IAN STANHOPE BULL | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| CANNON ASSET MANAGEMENT re B002 | | shareholder of | CASTLESTEAD PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2005 | 16-SEP-2008 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DRAGON EQUITIES LTD | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, ED MCKIM | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DAVID BERG | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, AK ABBI PROFESSIONAL CORP | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, ANDREW WILLIAMS | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, JOHN DAY | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| THE BEARER | | shareholder of | PLAZA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 07-JAN-2003 | Defaulted | |
| THE BEARER | | shareholder of | PLAZA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 07-JAN-2003 | Defaulted | |
| BASSANO HOLDING CORPORATION | | shareholder of | BAMBOO PARK INC | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-AUG-2000 | 03-MAY-2011 | Defaulted | |
| FLORA WONG | | shareholder of | NEW HONOUR MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2004 | 04-MAR-2010 | Dissolved | |
| ALBERT CHU LUN AU | | shareholder of | NEW HONOUR MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAY-2004 | 04-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | WINCHESTER CONSULTANTS EQUITIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 29-DEC-2004 | 02-MAY-2007 | Resigned as agent | |
| MARIDAN CARLA GROSSEKOPA DE MAYER | | shareholder of | HEALY SERVICES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-DEC-2004 | 17-AUG-2009 | Changed agent | |
| BLUEBECK HOLDINGS LIMITED | | shareholder of | CARLOW PROPERTIES DEVELOPMENT INC. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 07-DEC-2004 | Defaulted | ||
| ROMINA GROSSKDPF | | shareholder of | HARWIN DEVELOPMENTS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-DEC-2004 | 17-AUG-2009 | Changed agent | |
| SYNERGY RESOURCES FUND LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, MILLERD HOLDINGS LTD. | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, DATMIX INVESTMENTS INC | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, LINDA BENSON | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, TERRY EVANCIO | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| HAYWOOD SECURITIES INC. ITF, LAURENCE GUICHON | | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| TE/LSC Private Foundation | | shareholder of | LAMFIELD MARKETING LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-JUL-2004 | 01-MAY-2012 | Resigned as agent | ||
| VALE UK LIMITED | | shareholder of | ANGEL TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 15-MAY-2008 | Dissolved | |
| JONATHAN RALPH LEONG | | shareholder of | SUNDAI TECHNOLOGIES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-2004 | 02-MAY-2007 | Defaulted | |
| EVERLASTING NOMINEES LIMITED | | shareholder of | SKY SPIRIT TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | ZIMMERMANN CAPITAL CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 02-DEC-2004 | 04-MAY-2015 | Defaulted | |
| THE BEARER | | shareholder of | ZIMMERMANN CAPITAL CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 02-DEC-2004 | 04-MAY-2015 | Defaulted | |
| MIREMONT NOMINEES LTD. | | shareholder of | FELICE HOLDINGS S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted | |
| MIREMONT NOMINEES LTD. | | shareholder of | DELBLASS PRODUCTIONS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 26-JAN-2005 | 02-OCT-2007 | Defaulted | |
| MIREMONT NOMINEES LTD. | | shareholder of | ELLIOT STRATFORD MANAGEMENT S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 12-AUG-2005 | 25-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | FILBERT PACIFIC ASSETS S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | ||
| THE BEARER | | shareholder of | RANCHVILLE FINANCE CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-OCT-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | DIAPAZ MANAGEMENT SERVICES S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 26-OCT-2004 | 30-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | DIAPAZ MANAGEMENT SERVICES S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 26-OCT-2004 | 30-MAR-2007 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | ROMIR HOLDING INTERNATIONAL LTD. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 27-OCT-2004 | 19-OCT-2010 | Changed agent | |
| THE BEARER | | shareholder of | ROMIR HOLDING INTERNATIONAL LTD. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 27-OCT-2004 | 19-OCT-2010 | Changed agent | |
| Xue Qifeng | | shareholder of | SINO RELIANCE NETWORKS CORPORATION | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 09-MAR-2001 | 18-JUL-2006 | Changed agent | |
| TRIDENT NOMINEES LIMITED | | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | Active | ||
| TRIDENT NOMINEES LIMITED | | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | Active | ||
| INTEGRO TRUST (BVI) LIMITED | | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | Active | ||
| CIRCLE TRUST LIMITED | | shareholder of | UPSCALE TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2004 | Active | ||
| CIRCLE TRUST LIMITED | | shareholder of | ORLOVISTA LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 29-JAN-1996 | Active | ||
| THE BEARER | | shareholder of | FIRE EATER INTERNATIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE EATER INTERNATIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE EATER INTERNATIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | FIRE EATER INTERNATIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| BEARER | | shareholder of | WINDROSE PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-MAR-1998 | Active | ||
| THE BEARER | | shareholder of | RESINER FINANCE INC. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 08-JAN-2001 | 24-AUG-2007 | Inactivated | |
| CAVENDISH SQUARE LIMITED | | shareholder of | MENGIMPEX LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-JUN-2007 | 03-MAY-2011 | Dissolved | |
| CAVENDISH SQUARE LIMITED | | shareholder of | DEUSDET INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 08-NOV-2004 | 15-OCT-2008 | Defaulted | |
| THE BEARER | | shareholder of | BALLENY FINANCE CORP. | Russia | DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.* | 04-JAN-2001 | 24-AUG-2007 | Inactivated | |
| BNP JERSEY NOMINEE COMPANY LIMITED | | shareholder of | TURF OVERSEAS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-DEC-1998 | 10-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | ||
| THE BEARER | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | ||
| JFM2 RECORDS INTERNATIONAL LTD. | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | ||
| THE BEARER | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | ||
| THE BEARER | | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | ||
| ZHANG XI | | shareholder of | CAMDEN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 24-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| BENJOY INVESTMENTS LIMITED | | shareholder of | CAMDEN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 24-MAR-2015 | Changed agent | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| THE BEARER | | shareholder of | JUMP.COM, HOLDING INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-AUG-2004 | 07-APR-2006 | Defaulted | |
| SASHA MINNITT | | shareholder of | HILLTOP PLACE ENTERPRISES LTD. | Thailand | APARTMENT 3 POSH PARK RESIDENCE 43/2 SUKHUMVIT 24, SOI METEENIVEJ BANGKOK 10110 THAILAND | 01-NOV-2004 | 06-MAY-2014 | Defaulted | |
| SHEN SHENG CHUN | | shareholder of | SUCCESS WORLD DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted | |
| KU KUO CHANG | | shareholder of | SUCCESS WORLD DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted | |
| THE BEARER | | shareholder of | CASTLECREST COMMERCIAL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-NOV-1999 | Active | ||
| THE BEARER | | shareholder of | ROXETH INVESTMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 06-NOV-2015 | Resigned as agent | |
| THE BEARER | | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | ||
| THE BEARER | | shareholder of | INDUQUIMICA INTERNACIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | INDUQUIMICA INTERNACIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | INDUQUIMICA INTERNACIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | INDUQUIMICA INTERNACIONAL S.A. | Spain | JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN | 23-SEP-2004 | 02-MAY-2007 | Defaulted | |
| THE BEARER | | shareholder of | PROTEA LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-OCT-1992 | 07-NOV-2007 | Dissolved |
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