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 |
|---|---|---|---|---|---|---|---|---|---|
 MULTIPLES LTD. | British Virgin Islands |  PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WEST AFRICAN ALLUVIALS LTD. | Portugal | FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL | 14-NOV-2003 | Dissolved | |
| MULTIPLES LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ANGOLA NEW ENERGY LTD. | Portugal | FTA CONSULTING LDA. 105, AV. DA LIBERDADE – 3° ESQ. P – 1250 – 140 LISBOA LISBON (LISBOA) PORTUGAL | 10-MAY-2004 | Dissolved | |
| Coria Limited | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GENERAL CONSULTANCY GROUP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-SEP-2006 | 09-JAN-2009 | Defaulted |
| HASKIN VENTURE LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TAMWIN LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUN-1990 | 06-NOV-2008 | Defaulted |
| African Aura Resources Limited | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Fermont Mining Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 25-APR-2008 | 10-FEB-2011 | Changed agent |
| CHOCOLATE CHIP PARTICIPATION CORP. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Brendale Investment Holdings Ltd. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HSI HOLDINGS LTD. | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 10-APR-2006 | 01-AUG-2013 | Dissolved |
| GLOBEFIN LTD | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CYSNAP GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-DEC-2006 | Active | |
| FRANCATINA DEVELOPMENT INC | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SEABRING LIMITED | Liechtenstein | ORBIS CONSULTING TRUST ESTABLISHMENT KIRCHSTRASSE 79 P.O. BOX 546 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 21-OCT-2008 | Changed agent |
| VETRUL FINANCE LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ATLANTIC BEVERAGES COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-SEP-2003 | 22-FEB-2010 | Changed agent |
| PROMECO INVESTMENT LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| SINOPOWER INVESTMENT LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KOLSUN ENTERPRISES LTD. | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
| STARTEX CONTINENTAL LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| QUANTIC FINANCE LTD | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Quantic Upstream Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| NIKAU GROUP LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRINGFRIED MANAGEMENT INC. | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-APR-2000 | 03-OCT-2014 | Resigned as agent |
| UNIVERSAL CONSULTING SERVICES GROUP CORPORATION | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active | |
| RUSSIAN INVESTORS HOLDING LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
| BRENDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Vileka Investments Limited | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | Active | |
| BRENDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Tjiros Limited | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 19-MAY-2006 | Active | |
| BRENDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRIALLAN INVESTMENTS LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 20-NOV-2003 | Active | |
| RIVERBANK LTD., LEONARD WILLIAM DURHAM, & CHRISTOPHER JOHN LOWE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT) | Guernsey | PO Box 124; Mignot Plateau; Cornet Street; Guernsey | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| LIN PEI-JIE | China | Room 502; Building "J"m Hui Yan Apartment; Beijing City; China | shareholder of | BRANNIGAN HOLDINGS 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.* | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
| ZHENG HUIMEI | China | ROOM 502; BUILDING 29; SHANGHU LANE; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | MAGE 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-DEC-2012 | 19-JAN-2015 | Defaulted |
| TAN NING JING | China | Room 502; Seng Mao Building; No. 5 Hu Bei Road; Luo Hu; Xhenzhen; China | shareholder of | KENWILL INTERNATIONAL GROUP INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-JUL-2001 | 21-MAR-2003 | Defaulted |
| FORRESTER NOMINEE COMPANY | New Zealand | PO Box 125 Timaru NZ | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| SUN MINING LIMITED | Tanzania | PO BOX 1258; DAR ES SALAAM; TANZANLA | shareholder of | GOLDTONE CORPORATION | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
| SUN MINING LIMITED | Tanzania | PO BOX 1258; DAR ES SALAAM; TANZANLA | shareholder of | GRACEHOLME FINANCE LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
| SUN MINING LIMITED | Tanzania | PO BOX 1258; DAR ES SALAAM; TANZANLA | shareholder of | FRANKLYN LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 21-MAY-2007 | 02-SEP-2013 | Changed agent |
| JIANG ZHENGRUI | China | Room 501; Unit 3; Building 10; Dangui Gongyu; Xihu District; Zhejiang Province; China | shareholder of | Liontex Enterprise 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-JUL-2007 | Active | |
| JIANG YANCHUN | China | ROOM 501; UNIT 3; BUILDING 6; ZIDONG PARK; XINJINDU CITY GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUCCESS DAY 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 | 03-JAN-2014 | Defaulted | |
| WANG LING LING | China | ROOM 501; UNIT 3; BUILDING ONE; EAST GARDEN WAN AN CHENGSHI; SHANGCHENG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | POWER STAR INTERNATIONAL 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 | 20-SEP-2007 | Active | |
| JIANG AIPING | China | ROOM 501; UNIT 4; BUILDING 5; NO. 20 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Unique Apparel 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-JUN-2010 | Active | |
| WU CHI SENG, ERIC | China | ROOM 502; 5/F.; NO. 53 TONG HE RONG SHU TOU WEST STREET; BAIYUN DISTRICT; GUANGZHOU; CHINA | shareholder of | GREATEST NET INTERNATIONAL CO. LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 13-SEP-2010 | 01-MAY-2012 | Defaulted |
| JIN BO | China | ROOM 502; BUILDING 5; HENGZE YUAN; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Grass Lighting & Electrical (NB) 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 | 15-OCT-2010 | Active | |
| Grant Samuel Abraham | Hong Kong | Room 502; Ka Chi School; 5 Wai Chi Street; Shek Kip Mei; KLN | shareholder of | Insight Solutions International Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| Grant Samuel Abraham | Hong Kong | Room 502; Ka Chi School; 5 Wai Chi Street; Shek Kip Mei; KLN | shareholder of | Hiram Holding Company Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 11-JUL-2008 | 12-DEC-2013 | Changed agent |
| Grant Samuel Abraham | Hong Kong | Room 502; Ka Chi School; 5 Wai Chi Street; Shek Kip Mei; KLN | shareholder of | Keystar Enterprises Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-JUL-2008 | Active | |
| Grant Samuel Abraham | Hong Kong | Room 502; Ka Chi School; 5 Wai Chi Street; Shek Kip Mei; KLN | shareholder of | Watermark Enterprises Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-APR-2009 | 12-DEC-2013 | Changed agent |
| Grant Samuel Abraham | Hong Kong | Room 502; Ka Chi School; 5 Wai Chi Street; Shek Kip Mei; KLN | shareholder of | IPSA Developments Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-OCT-2008 | 12-DEC-2013 | Changed agent |
| PAKRAY LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SandP Partners Limited | Hong Kong | SANDP PARTNERS LIMITED 1111-1113 HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL HONG KONG | 16-AUG-1999 | Active | |
| PALANDER MANAGEMENT INC. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TEMPETROL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-2005 | 31-AUG-2012 | Dissolved |
| Inversiones Bosanto S.A. | Costa Rica | Paseo Colón; Edif. Torre Mercedes; 5to Piso; San José; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
| Sergio Jiménez Arguedas | Costa Rica | Paseo Colón; Edif. Torre Mercedes; 5to Piso; San José; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
| Alvaro Cedeño y Asociados S.A. | Costa Rica | Paseo Colón; Edif. Torre Mercedes; 5to Piso; San José; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
| GRIGORIJ BELILOVSKIJ | Germany | PASSAUER STR. 36; 10789 BERLIN; GERMANY | shareholder of | INTER AQUA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-AUG-2002 | 27-OCT-2009 | Changed agent |
| MR. SHALVA CHIGIRINSKIY | Russia | Patriarshiy Lane; House5; Flat39; Moscow-Russia | shareholder of | SUNCORP REAL ESTATE LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 25-OCT-2006 | 06-MAR-2009 | Defaulted |
| MR. SHALVA CHIGIRINSKIY | Russia | Patriarshiy Lane; House5; Flat39; Moscow-Russia | shareholder of | NILE INVEST CORP. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 27-OCT-2006 | 06-MAR-2009 | Defaulted |
| MR. SHALVA CHIGIRINSKIY | Russia | Patriarshiy Lane; House5; Flat39; Moscow-Russia | shareholder of | BLUE LAGOON INVEST LTD. | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 25-OCT-2006 | 06-MAR-2009 | Defaulted |
| THE BEARER | PATROMAR LIMITED | shareholder of | HONSEL HOLDING LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 11-DEC-1997 | 23-JAN-2007 | Defaulted | |
| Asesorías Teleinformaticas AIM S.A. | Costa Rica | Paseo Colón; Edif. Torre Mercedes; 5to Piso; San José; Costa Rica | shareholder of | IT Engineering Corporation | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2009 | 11-JUL-2013 | Defaulted |
| The Oyamel Trust | Mexico | Paseo de la Reforma 2654; Oficina 1104 Lomas Altas C.P. 11950 Del. Miguel Hidalgo; México; D.F. | shareholder of | Carro Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUL-2014 | Active | |
| Kewel Limited | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | Prayosha Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| IMT Fiduciary Services | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | MOZAMBIQUE PROPERTY VENTURES LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-APR-2003 | Active | |
| Hedge Fund Intelligence Limited Employee Benefits Tr | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | EMLYN AGRICULTURAL HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-AUG-2004 | Active | |
| Taonga re Maori Covenant 2097 | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | Dissolved | |
| Apex Nomimees 2 Limited | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | Dissolved | |
| Taonga re Maori Covenant 2119 | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | Dissolved | |
| Portman Nominees SA (BVI) | British Virgin Islands | P.O. Box 986; The Geneva Place; Third Floor; Road Town; Tortola; British Virgin Islands | shareholder of | DOGANA FINANCE LTD. | Switzerland | ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.* | 02-FEB-2007 | 28-JAN-2011 | Dissolved |
| A.W. AUJAN & BROS CO | Saudi Arabia | P.O. BOX 990 DAMMAM 31421 SAUDI ARABIA | shareholder of | CORNERSTONE INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 16-MAR-1990 | Active | |
| PAUL AFOKO | Ghana | P.O. Box MB639 Accra Ghana | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| RIZZS INVESTCORP LTD | Bahamas | PO BOX N-10144; ANSBACHER HOUSE; EAST STREET; NASSAU; BAHAMAS | shareholder of | Temspan Limited | United Kingdom | RPS MANAGEMENT LTD RPS Management Ltd 13 Cavendish Crescent Elstree Herts WD6 3JW | 10-OCT-2007 | 05-MAY-2009 | Defaulted |
| ALTLANDS OVERSEAS CORP. | Belize | Office 101; 1 1/2 Miles Northern Highway; Belize City; Belize | shareholder of | SONGHURST MANAGEMENT LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 11-APR-2007 | 02-DEC-2014 | Changed agent |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | GLOBAL CORPORATION LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 14-OCT-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | DUNNING CAPITAL LTD. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 05-APR-2005 | Active | |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | JUPITER HOLDINGS INC. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 20-MAY-2005 | Active | |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | AMANEH INVESTMENT LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-OCT-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | SHAMS INVESTMENT LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 13-OCT-2004 | Active | |
| OSAMA AL SAYED | United Arab Emirates | Office 1207 Grosvenor House Commercial Tower Sheikh Zayed rd Dubai, U.A.E. | shareholder of | SUN BEACH LIMITED | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 14-OCT-2004 | Active | |
| JIAN RU ZHONG | China | Room 502; Seng Mao Building; No. 5 Hu Bei Road; Luo Hu; Xhenzhen; China | shareholder of | KENWILL INTERNATIONAL GROUP INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-JUL-2001 | 21-MAR-2003 | Defaulted |
| TAN YULING | China | Room 502; Seng Mao Building; No. 5 Hu Bei Road; Luo Hu; Xhenzhen; China | shareholder of | KENWILL INTERNATIONAL GROUP INC. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-JUL-2001 | 21-MAR-2003 | Defaulted |
| MG Nominees Limited | United Arab Emirates | Office 1710; HDS Tower Cluster F; Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | Cornerstone Wealth Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 01-SEP-2015 | Active | |
| MTC SECURITIES LIMITED | United Arab Emirates | OFFICE 2102; SABA 1 TOWER; JLT; DUBAI; UAE | shareholder of | SAMPAGUITA LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Active | |
| NEWHART INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | CRISP HOLDINGS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 26-MAR-1992 | Active | |
| COVERDALE TRUSTEES LIMTIED | British Virgin Islands | P.O. BOX 961; THE GARAUAN SETTLEMENT; 30 DE CASTRO STREET; ROAD TOWN TORTOLA; BVI | shareholder of | SHANLEY INVESTMENTS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 04-JAN-1999 | 07-DEC-2007 | Defaulted |
| Estate And General (I.O.M.) Limited | Seychelles | P.O. Box 983; Victoria; Mahe; Seychelles | shareholder of | Buckingham Overseas Holdings Limited | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 23-APR-1999 | Active | |
| INDEPENDENT NOMINEES LIMITED | British Virgin Islands | P.O. BOX 985; 325 WATERFRONT; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN | shareholder of | ORCHARD GATE PROPERTIES LIMITED | Switzerland | SWISSINDEPENDENT TRUSTEES SA 9-11 RUE DU PRINCE 1204 GENEVA SWITZERLAND | 18-MAY-1995 | 27-NOV-2006 | Changed agent |
| Peter Bourhill | Zimbabwe | PO Box BW 734; Borrowdale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| ATC TRUSTEES (BAHAMAS) LIMITED AS TRUSTEE OF THE BUDAPEST TRUST | Bahamas | P.O. Box CB-12399; British American Insurance House - Suite 204; l Marlborough Street; Nassau; Bahamas | shareholder of | CORAL VENTURES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 06-JUL-1994 | 01-JUL-2011 | Changed agent |
| REX XIAFANG | China | ROOM 502; No. 6; LANE 99; NANDAN DONG ROAD; TIANJI GARDEN; SHANGAI; CHINA | shareholder of | BYELEN CHEMICALS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2002 | Active | |
| LI NA | China | ROOM 502; NO.1; ALLEY 630; QUYANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | QIDA Lighting Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2014 | Active | |
| PENG HAOPING | Taiwan | ROOM 502; NO.25; XINSUXIN VILLAGE; NACHANG DISTRICT; WUXI CITY; JIANGSU PROVINCE | shareholder of | Agility Concepts Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-NOV-2010 | 04-MAY-2015 | Defaulted |
| LIU SUER | China | ROOM 502; NO.3 COMPOUND; NO.207; XINGANG WEST ROAD; HAIZHU DISTRICT; GUANGZHOU; GUANGDONG; CHINA. | shareholder of | J C FRANCE Industrial 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 | 05-NOV-2015 | Active | |
| U.B. SEISMIC LTD | British Virgin Islands | Pases Estate; Road Town; Morgan & Morgan Building; Tortola; British Virgin Islands | shareholder of | TNAQORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| MR. STEPHAN BRUNNER | Switzerland | Passage Malbuisson 19; 1204 Geneva; Switzerland | shareholder of | WINSON CONSULTING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| XU PENG | China | ROOM 601; NO.1 218 LANE; GUI LIN EASTERN STREET; XUHUI DISTRIST; SHANGHAI; CHINA | shareholder of | EXCELLENT ZONE 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 | 29-SEP-2006 | Active | |
| NIZAR T AYOUBI | Lebanon | PO BOX 136804; SHOURAN; BEIRUT; LEBANON | shareholder of | SILVER HAWK HOLDINGS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-OCT-1998 | Active | |
| MR. PIERRE JEAN LUC MARCOUT | United Arab Emirates | Office 2103 Ontario Tower Business Bay, Dubai U.A.E. | shareholder of | BB Property 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. | 05-MAR-2009 | Active | |
| MARIA DEL MILAGRO GAMBOA MIRANDA | Canada | Passport No. XXXXXXXXX/ 8604 152A AVE. NW Edmonton, AB Canada. | shareholder of | F5 Marketing Ltd. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 05-NOV-2014 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GATES CAPITAL INVESTMENT 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 | 10-FEB-2012 | 06-NOV-2014 | Defaulted |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | HALFORD FINANCIAL 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 | 13-JAN-2012 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | FANCY ONE LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAR-2014 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | FEAT COMPONENTS 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 | 26-DEC-2012 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | WATERHOUSE 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 | 19-JUL-2001 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | FILBERT FINANCIAL INVESTMENT 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 | 31-JUL-2003 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | GEISLA 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 | 17-OCT-2013 | 18-NOV-2014 | Dissolved |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | AKVENI 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 | 12-MAR-2013 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | Global SMSden LLC | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAY-2009 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | BENFORD 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 | 23-AUG-2005 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | DECLAN 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 | 21-JUL-2009 | Active | |
| GUIDO KAPIRI | Cyprus | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | EVINO HOLDINGS 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 | 09-AUG-2012 | Active |
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