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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. VLADIMIROS ILIADIS | Austria |  Pötzleinsdorferstrasse 8/6; 1180 Wien; Austria | shareholder of | BANDTUM CYCLES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-NOV-2006 | 05-MAY-2009 | Defaulted |
| CARLOS ALBERTO AGUILAR MEZA | Peru | Pq.Orlando Leite Ribeiro 112-Pueblo Libre-Lima-Perú | shareholder of | SCOTTSDALE INVESTMENTS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| MR. PAVEL; KRUNZHILIN | Russia | PR-D DOSFLOTA 8/KORP.1-22; MOSCOW; RUSSIA | shareholder of | GENERAL GRAND GROUP LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 19-JAN-2006 | 02-NOV-2009 | Defaulted |
| PAVEL KRUZHILIN | Russia | PR-D DOSFLOTA 8/KORP.1-22; MOSCOW; RUSSIA | shareholder of | PALIO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-NOV-2008 | Defaulted |
| EVGENY PINSKIY | Russia | PR-T; STCHELKOVO; MOSCOW REGION; RUSSIA | shareholder of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| MARCO ANTONIO CASTRO DE MOURA | Brazil | Praca Dr. del Vecchio; 20 Apto 401-Bairro:Rio Comprido; CEP 20261-150; Rio de Janeiro; Brazil | shareholder of | OREM GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-SEP-2010 | Active | |
| YOUNG JOYCE CHAN | Somalia | RM4; 11/F; YICK FAI BLDG; 1048 KING'S ROAD; QUARRY BAY; HK. | shareholder of | WINKY SUCCESS ENTERPRISES LTD. | 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 | 08-JAN-2014 | Active | |
| REGULA HILDEGARD HUGUENIN-DUMITTANSTAUB | Switzerland | Talweg 168; 8610 Uster-Zurich; SWITZERLAND | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| LIU ZHUO | China | TANGXU; FENGJING ROAD; LUNAN DISTRICT; TANSHAN CITY; HEBEI PROVINCE; CHINA | shareholder of | SPREAD CHAMP HOLDINGS 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 | 18-JUL-2011 | Active | |
| EVER AWARD LIMITED | Hong Kong | Room 19; 9/F.; New Commerce Centre; 19 On Sum Street; Shatin; New Territories; Hong Kong | shareholder of | WISE CIRCLE ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| EVER AWARD LIMITED | Hong Kong | Room 19; 9/F.; New Commerce Centre; 19 On Sum Street; Shatin; New Territories; Hong Kong | shareholder of | RAPID ACTION MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2010 | 06-NOV-2014 | Defaulted |
| EVER AWARD LIMITED | Hong Kong | Room 19; 9/F.; New Commerce Centre; 19 On Sum Street; Shatin; New Territories; Hong Kong | shareholder of | CAPITAL PROSPECT TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-FEB-2012 | 01-NOV-2013 | Defaulted |
| LIN YONGLIANG | China | ROOM 19; NO.33; WANGAI SECOND VILLAGE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WEIMA INVESTMENTS 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| YE LU CHENG | China | ROOM 1902; NO. 11; ALLEY 85; XISUZHOU ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | Fortunate Rising International Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Lim Ying Ying | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Gainwell Capital Holdings Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 23-DEC-2011 | 04-MAY-2015 | Defaulted |
| Lim Ying Ying | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Standard Resources Investment Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 29-OCT-2012 | Defaulted | |
| LUO YONG | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Standard Resources Investment Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 29-OCT-2012 | Defaulted | |
| YANG YING ZHEN | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Standard Resources Investment Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 29-OCT-2012 | Defaulted | |
| IP, TING WAI | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Standard PRO Management Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 08-NOV-2012 | 04-MAY-2015 | Defaulted |
| LIM, YING YING | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | shareholder of | Standard PRO Management Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 08-NOV-2012 | 04-MAY-2015 | Defaulted |
| LEUNG WAI HUNG | Hong Kong | ROOM 1904; WUN SHA GARDEN; 33-45 WUN SHA STREET; TAI HANG; CAUSEWAY BAY; HONG KONG | shareholder of | L. ARMSTRONG COMPANY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 11-AUG-2004 | Active | |
| SUN YONG JIAN | China | ROOM 1906; NO. 990; TIYUHUI EAST ROAD; QUYANG BUILDING; SHANGHAI; CHINA | shareholder of | WIDE ELITE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2005 | 27-NOV-2013 | Dissolved |
| LIU RUI BO | China | ROOM 1911; SHANGDU INTERNATIONAL CENTER; NO. 8; DONGDAQIAO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | NEW-TOWNSUN INTERNATIONAL Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 28-JUL-2010 | Active | |
| LI LIN | China | RM301; DOOR 4; NO.508; DONGHU RESIDENTIAL COMMUNITY; DONGHU STREET; RANGHULU DISTRICT; DAQING CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | CHI YUEN INTERNATIONAL LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 13-APR-2015 | Active | |
| XIAO BO | China | RM302; BUILDING 12; XIANGXIELI GARDEN; FUTIAN ZONE; SHENZHEN; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | China UniEntry Investment Co., Ltd | 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| LIU QINGSEN | China | Rm302; No 55; Baizitinghou; Xuanwu District; Nanjing; P.R China | shareholder of | Topsun International Group Co., Ltd | 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 | 26-APR-2010 | Active | |
| WANG WAN PING | China | RM302; NO.289-5; XIAN YUE ROAD; SI MING DISTRICT; XIAMEN; FU JIAN; CHINA | shareholder of | ASTEC INDUSTRIAL LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 07-AUG-2009 | Defaulted | |
| ZHAO MENG | China | RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | BIGBOX STORE LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAY-2008 | Active | |
| MARK STEPHEN SLATTERY | China | RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | BIGBOX STORE LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAY-2008 | Active | |
| SHI JUNHONG | China | RM304; B2 BLDG; YUXIANG GUOMAO BUSINESS GARDEN; NO.16-1; GUOMAO ROAD; HAIKOU; HAINAN; CHINA | shareholder of | CNI MINERAL RESOURCES ENTERPRISES 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 | 17-MAY-2012 | Active | |
| CHEN XIAOQI | China | RM305; NO. 4; LANE 55; CHANGYI ROAD; SHANGHAI; CHINA | shareholder of | LIVING WATER INVESTMENT SERVICES LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 28-NOV-2008 | Active | |
| Arnfinnur Saevar Jonsson | Iceland | Sulunes 16; 210 Gardadae; Iceland | shareholder of | INCE International Inc. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JAN-2007 | 02-JUL-2013 | Changed agent |
| JAMESTOWN FINANCIAL INC. | United States | SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109; USA | shareholder of | LAMBFIELD INTERNATIONAL LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JUN-2004 | Active | |
| ELENA FISENKO | Russia | Sumskoi Proezd 8-2-34; Moscow; Russian Federation | shareholder of | PRESTBURY FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 25-NOV-2015 | In transition |
| Mr. Arsen Elbakyan | Armenia | Sundukyan Str. 15-3; Erevan; Republic of Armenia. | shareholder of | HAGAN CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 01-MAY-2012 | Defaulted |
| Mr. Arsen Elbakyan | Armenia | Sundukyan Str. 15-3; Erevan; Republic of Armenia. | shareholder of | SUN FACTORING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 06-MAY-2014 | Defaulted |
| NAM, MAHATHITIRAT | Thailand | SUNFLOWER GROUP; 123 SUNFLOWERS BLDG A; 32FLR S. CHEAY-PHOUNG; LADYAO JATUJAK; BKK 10900. THAILAND | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| SUNRISE BERHARD | Malaysia | Sunrise Berhads address is Level U2; Block C5; Solaris Dutamas No.1; Jalan Dutamas1; 50480 Kuala Lumpar; Malaysia. | shareholder of | CRESCENT PHASE II LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-1999 | 01-AUG-2013 | Dissolved |
| SUNRISE BERHARD | Malaysia | Sunrise Berhads address is Level U2; Block C5; Solaris Dutamas No.1; Jalan Dutamas1; 50480 Kuala Lumpar; Malaysia. | shareholder of | CRESCENT PHASE I LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-APR-1999 | 01-AUG-2013 | Dissolved |
| MR.ANDREY GREDASOV | Russia | Surikova Street; 13 Moscow; Russia | shareholder of | DRAYDON LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 03-MAR-1999 | Active | |
| Zhang Jie Neng | China | Team 1; Mei Yuan; Feng Ting Village; Xi Nan Street; Yuyao; Zhejiang; China | shareholder of | EKO IMPORT & EXPORT LTD. | 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 | 23-OCT-2006 | Active | |
| ZHU LIFENG | China | TEAM 11; WUYI; YANHU VILLAGE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | BOSS INTERNATIONAL DEVELOPMENT CO., LTD. | 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 | 12-JAN-2011 | Active | |
| CLEMENTS NOMINEES LTD. | British Virgin Islands | Road Town Tortola, British Virgin Islands VG1110 | shareholder of | ALPHIBE CONSULTING CORP. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 25-JAN-2005 | 02-DEC-2015 | In transition |
| DAVE DAVESH | India | TALKIS DAJ. SHUKLAS POLE; SULATANPURA; BARODA; INDIA | shareholder of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| MS MEGAWATI BANREKE | Indonesia | TAMAN FF NO. 5; KAMPUNG BAU; RT 007/RW 005; SUKABUMI SELATAN - KEBON JERUK - JAKARTA BARAT 11560; INDONESIA | shareholder of | RENATO 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.* | 28-AUG-2003 | 02-MAY-2008 | Defaulted |
| TESSAR ARI KRISNA | Indonesia | Taman Semanan Indah Block D3/17 RT 08/12 Semana Kalideres; Jakarta Barat; Indonesia | shareholder of | HARVEST GLOBAL GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUL-2010 | Active | |
| TAN OI LAN | Malaysia | Taman Sentosa; Batu 2 1/2 Jalan Utara Peti Surat 81 90700 Sandakan Sabah; Malaysia | shareholder of | CITY JADE ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| CHANDRA EKAJAYA | Indonesia | Tampak Siring Indah; No. 2 Kelapa Gading; Jakarta Utara Indonesia | shareholder of | MADURA PETROLEUM 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.* | 09-AUG-2007 | Active | |
| Jevgeni Skljarov | Estonia | Tartu mnt. 55/59-47, Tallinn | shareholder of | FASTLINE SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2003 | Active | |
| Anastasia Skijarova | Estonia | Tartu Mnt. 55/59-47; 10115; Tallinn; Estonia | shareholder of | PORHOV SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2008 | Active | |
| HO, MEE KUEN KAREN | Hong Kong | RMS. 1505-6.; 15/F.; THE CENTER; 99 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | MAYCROWN CAPITAL LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 15-MAY-2001 | Active | |
| LEUNG KWONG TAK | Hong Kong | RMS. 1505-6.; 15/F.; THE CENTER; 99 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | MAYCROWN CAPITAL LIMITED | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 15-MAY-2001 | Active | |
| Rafeha Al-Hasani | United Arab Emirates | Road No. 3; 2nd Villa; Arab Gulf District; Abu Dhabi; UAE | shareholder of | Gateway Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JAN-2015 | Active | |
| CMS LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| PAS LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
| OLINDA INVESTMENTS INC | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPECIALISED TECHNOLOGIES HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-1999 | 17-SEP-2002 | Defaulted |
| BLADEX FINANCE LTD | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SPECIALISED TECHNOLOGIES HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JAN-1999 | 17-SEP-2002 | Defaulted |
| VIDOLER MANAGEMENT CORP | British Virgin Islands | ROAD TOWN; PASEA ESTATES; P.O. BOX 958; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RHONA LIMITED | Switzerland | KTS FINANCIAL SERVICES AG (ZURICH CLIENT) PO BOX 1510 UTOQUAI 43 8008 ZURICH SWITZERLAND | 04-OCT-2001 | Active | |
| CORPORATIVO ACR, SA DE CV | Mexico | rol. Av. Vallarta 9997-G; Col. Rancho Contento 45222 Zapopan; Mexico | shareholder of | ALABAMA INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAY-2003 | 06-AUG-2010 | Dissolved |
| JOSE E. PONCE DE LEON | Mexico | rol. Av. Vallarta 9997-G; Col. Rancho Contento 45222 Zapopan; Mexico | shareholder of | ALABAMA INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAY-2003 | 06-AUG-2010 | Dissolved |
| LATOUR TRUST COMPANY LIMITED | British Virgin Islands | ROAD TOWN; TORTOLA; WEST INDIES; BRITISH VIRGIN ISLANDS | shareholder of | ROGATE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-1993 | 16-JUL-2004 | Defaulted |
| MANAGEST 2A (M2A) | British Virgin Islands | Roade Town Wickham's Cay 1; Tortola; British Virgin Island | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| WANG FAN | China | ROOM 103; SHIDAO SOLOON MANSION; NO. 2; TONG JI ZHONG ROAD; ECONOMY AND TECHNOLOGY DEVELOPMENT ZONE; BEIJNG. CHINA. | shareholder of | eCASH INC. | 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 | 01-SEP-2006 | 02-MAY-2008 | Defaulted |
| DING DA YONG | China | ROOM 103; SHIDAO SOLOON MANSION; NO. 2; TONG JI ZHONG ROAD; ECONOMY AND TECHNOLOGY DEVELOPMENT ZONE; BEIJNG. CHINA. | shareholder of | eCASH INC. | 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 | 01-SEP-2006 | 02-MAY-2008 | Defaulted |
| CHEN LIAOLIAO | China | ROOM 104; BUILDING 59; RESIDENCE COMMUNITY; THE THIRD BRANCH COMPANY; SHIHUA; JIAOCHUAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Winstone Group 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 | 27-SEP-2011 | Active | |
| Chen Yi Jun | China | Room 104; No. 193; Lane 988; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; Chinia. | shareholder of | ISHU BOEKI CO., LTD. | 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 | 14-SEP-2006 | 02-JAN-2014 | Defaulted |
| WANG YUPING | China | ROOM 104; NO. 27; XINMA ROAD; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Universal Doctor Management Co., Ltd. | 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 | 29-APR-2015 | Active | |
| ZHOU XIAOFENG | China | ROOM 104; NO. 4; LANE 39; DASHANI STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FONLAND CORPORATION | 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 | 15-AUG-2012 | Active | |
| ZHOU XIAOFENG | China | ROOM 104; NO. 4; LANE 39; DASHANI STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHEMSUN CO., LTD. | 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 | 05-FEB-2015 | Active | |
| FU ZHIQIANG | China | ROOM 104; NO. 53; HUAJIN LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Hansen International Education Investment Co., Ltd. | 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 | 12-JAN-2011 | 01-NOV-2013 | Defaulted |
| JIN JIE | China | ROOM 104; NO. 53; HUAJIN LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Hansen International Education Investment Co., Ltd. | 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 | 12-JAN-2011 | 01-NOV-2013 | Defaulted |
| CHAO Chan Heng | Macao | Praca Lobo De Avila; No. 22; 11 Andar; B11 Edit Regent; Macau | shareholder of | PENGHONG Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | 01-MAY-2012 | Defaulted |
| FONDATION CORBUSIER | Liechtenstein | PRAESIDIAL-ANSTALT; POSTFACH 583; 9490 VADUZ; LIECHTENSTEIN | shareholder of | SIMPLE HOLDINGS INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 06-JUL-1999 | Active | |
| RADOVAN MITAS | Czech Republic | Praha 5; Trnkovo nam 1112/2; poscode 15200; Prague; Czech Republic | shareholder of | RAHOM LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-OCT-2002 | 01-MAY-2012 | Defaulted |
| CRISTIAN MAI DOMECG | Brazil | Praia do Flamengo; 244 - Ap 601; Flamengo 22210-030 - Rio de Janeiro; Brasil. | shareholder of | EMMA INVESTMENTS HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| MR. VADIM VARSHAVSKIY | Russia | PRECHISTENKA STR.25-8; MOSCOW; RUSSIA | shareholder of | ALBAN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 02-MAY-2007 | Defaulted |
| MR. VADIM VARSHAVSKIY | Russia | PRECHISTENKA STR.25-8; MOSCOW; RUSSIA | shareholder of | INMAN SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | 09-NOV-2010 | Defaulted |
| LONG WEIPING | China | Rm401; No.28; Lane Qian Mojia; Haishu Dist.; Ningbo City; Zhejiang Provice; China | shareholder of | CHANNEL 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 | 06-SEP-2005 | Active | |
| CHANG CHYI JEN | Singapore | ROBINSON ROAD POST OFFICE; PO BOX 973; SINGAPORE 901923 | shareholder of | NETWORK ASSOCIATES 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.* | 28-MAY-2002 | 05-NOV-2003 | Defaulted |
| DAVID MAI DOMECG | Brazil | Praia do Flamengo; 244 - Ap 601; Flamengo 22210-030 - Rio de Janeiro; Brasil. | shareholder of | EMMA INVESTMENTS HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| MARCELINA FOUNDATION | Liechtenstein | Präsidial Management Aktiengesellschaft, Vaduz | shareholder of | PORTFOLIO STRATEGY INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-JAN-1995 | 28-DEC-2011 | Dissolved |
| MARCELINA FOUNDATION | Liechtenstein | Präsidial Management Aktiengesellschaft, Vaduz | shareholder of | DOBNEY INVESTMENTS LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 08-FEB-1995 | 28-DEC-2011 | Dissolved |
| JASMIFLOX STIFTUNG | Liechtenstein | Präsidial-Anstalt; Äulestrasse 38; FL-9490 Vaduz | shareholder of | JASMIFLOX CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-SEP-2000 | 12-MAR-2012 | Dissolved |
| CLAUDIA DIANE BURTON | Australia | Preston, Australia | shareholder of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | Active | |
| HESTER SOPHIA VAN DYK | South Africa | Prettyman Villa 2; Milnerstreet 3; Bayswater; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| ZENG XIANG XIA | China | Rm502; Unit 2; No. 15; Qing Tong Xia Road; Qing Dao; Shandong; China | shareholder of | Jinghua Holdings Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 28-APR-2004 | Active | |
| XIE SHANSHAN | China | RM703; ONE UNIT; NO.39; QINGNIAN AVENUE; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | HONOUR LONG 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 | 24-FEB-2012 | 06-NOV-2015 | Defaulted |
| LI BENYAN | China | RM801; NO.5 240NONG; HUTING RD.; JIUTING TOWN; SONGJIANG DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Apollo Vacuum Equipment Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-APR-2012 | 01-NOV-2013 | Defaulted |
| CHI DA PENG | China | RM902 EAST BUILDING C# MASION 54# HUAN SHAN RD; YANTAI; CHINA | shareholder of | HE YUAN SHIPPING CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-JUN-2007 | Active | |
| GRAND KINGDOM INTERNATIONAL LIMITED | Hong Kong | RMS 829-830 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; H.K. | shareholder of | CORPS DEVELOPMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| Sanclere Limited | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Wellington Land Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 07-APR-2014 | Active | |
| Michael D. Riegels | British Virgin Islands | ROAD; TOWN; TORTOLA. BARRISTER | shareholder of | G.D.W. FINANCE LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-FEB-1978 | Active | |
| Michael D. Riegels | British Virgin Islands | ROAD; TOWN; TORTOLA. BARRISTER | shareholder of | ROSEKISH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JAN-1979 | Active | |
| MANAGEST LTD. | British Virgin Islands | Roade Town Wickham's Cay 1; Tortola; British Virgin Island | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| JEAN PIERRE FONTANILLE | United Arab Emirates | Robot Park Tower; First Floor; Alkhan P.O. Box 261834 Sharjah; UAE. | shareholder of | DELTA FORST INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-MAR-2005 | Active | |
| Zhao Wei | China | ROOM 108; XIANGDAO BUILDING; NO. 77 HONGKONG(M); QINGDAO; CHINA. | shareholder of | CBC Energy Engineering Co., Ltd. | 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-SEP-2006 | Active | |
| KE YA SHI | China | ROOM 110; 9 BUILDING; XINJIA GARDEN; SUZHOU; JIANGSU; CHINA | shareholder of | AHNO CUTTING TOOL TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 19-JUL-2012 | Dissolved |
| Hedvika Jeliazkova | Antigua and Barbuda | Temple Street; St. John's; Antigua; W.I. | shareholder of | ELLIOTT ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-2007 | Active | |
| MANUEL RAFAEL SANCHEZ GARRIDO | Peru | Roca y Bologna 809; La Aurora; Miraflores; Lima; Perú | shareholder of | OMALLEY HOLDINGS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | 02-MAY-2013 | Defaulted |
| MR. GEORGES ALAN EVANS | Jersey | roche vue; le boulevard; st. brelade; jersey; c.i | shareholder of | GTSA INVESTMENTS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2003 | 02-MAY-2007 | Defaulted |
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