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 |
|---|---|---|---|---|---|---|---|---|---|
 ZSOLT ADAM VAJGEL | United Kingdom |  Suite 26; 22 Notting Hill Gate; London; W11 3JE | shareholder of | ARDREY ENTERPRISES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 10-AUG-2007 | Active | |
| WONG SIU HONG | Hong Kong | SUITE 2702; TOWER A; GALAXIA; DIAMOND HILL; KOWLOON; HONG KONG | shareholder of | TRUMP BASE HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 26-MAR-2008 | Active | |
| WONG SIU HONG | Hong Kong | SUITE 2702; TOWER GALAXIA; DIAMOND HILL; KOWLOON. | shareholder of | SHENG FUNG GROUP LIMITED | Hong Kong | SHENG FUNG GROUP LIMITED 31/F.; GUANGDONG FINANCE BUILDING; 88 CONNAUGHT ROAD WEST; HONG KONG | 05-JUL-2006 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | ADONIS INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SABA GROUP HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 23-SEP-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | PHIDIAS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 14-MAY-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GRYPHON MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-AUG-2001 | 30-MAY-2014 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SUR LA PLAGE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 16-JUN-2010 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GAZELLE INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | VESUVIUS EQUITIES LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-APR-2001 | 14-JAN-2008 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | MAHLER LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-NOV-2001 | 18-MAY-2012 | Dissolved |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | SALLY GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | Active | |
| NORTH ATLANTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | IBIS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2001 | 20-SEP-2013 | Dissolved |
| NORTH ATLANCTIC NOMINEE CO LTD | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | ATALANTA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 29-JUL-2010 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY AS TRUSTEE THE ETRUSCAN TRUST | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | GRYPHON MANAGEMENT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-AUG-2001 | 30-MAY-2014 | Dissolved |
| MR. SEGUEI KAPLI | Russia | Suzdalskaya Str. 12/5-88; Moscow; Russia | shareholder of | FLAMINGO DIGITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-1999 | Active | |
| Hornbeam Corp. | Panama | Swiss Tower; 16th Floor; 53rd Street; Panama; Republic of Panama | shareholder of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | Active | |
| ABRAHAM ZVI TOUBIN | Israel | Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel. | shareholder of | DUNBLANE MARKETING LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
| MATITYAHU ECKSTEIN | Israel | Textile Tower 14th Floor; Koifman St.; Tel-Aviv; Israel. | shareholder of | DUNBLANE MARKETING LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | TREEGOLD TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | 26-FEB-2015 | Defaulted |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | ZIRNIKS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 08-SEP-2014 | Defaulted |
| FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | TREEGOLD TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | 26-FEB-2015 | Defaulted |
| UNICO LIMITED | Seychelles | Suite 13; First Floor; Oliaji trade Centre; Francis Rachel Street; Victoria; Mahe; Seyechelles | shareholder of | ELEMEXON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 24-JUL-2013 | Inactivated |
| GRANDOISE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | HYDROTEK HOLDING 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-MAR-2006 | 30-OCT-2007 | Dissolved |
| Sino Pacific Assets Management Ltd. | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | FIRST CHINA RESOURCES 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.* | 19-MAR-2010 | Active | |
| STRONGBERG INVESTMENT LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box 3023; Nassau; Bahamas | shareholder of | INFINITY WORLDWIDE INVESTMENT 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.* | 16-JUL-2012 | Active | |
| Castle Trust and Management Services Limited | Gibraltar | Sutie 932; Europort; Gibraltar | shareholder of | Goring International Holdings Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 09-FEB-2009 | 28-FEB-2012 | Defaulted |
| MR. SERGEY ALEKSEEV | Russia | SVOBODY STR. 65/KORP.1-226; MOSCOW; RUSSIA | shareholder of | HEMS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 01-NOV-2013 | Defaulted |
| MR. EMHEMED AGERBAN | Libya | Swani Road; Tripoli; Lybia | shareholder of | SHIRRYSTAN GROUP INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | Active | |
| Wessel Johannes Oosthizen | South Africa | Swarte Jongensfantein; Still Bay; South Africa; 6674 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| JOYNER OVERSEAS INC. | Panama | Swiss Bank Building; 2nd floor; East 53rd St.; Urb. Marbella; Panama City; Republic of Panama | shareholder of | SELRICK ESTATES LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 14-APR-2011 | 07-NOV-2013 | Changed agent |
| LATON SECURITIES S.A. | Panama | SWISS BANK CORP BUILDING; 13TH FLOOR; P.O. BOX 6940; PANAMA 5; REPUBLIC OF PANAMA | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | Active | |
| I.E.E. HOLDINGS, S.A. | Panama | Swiss Bank Tower; 16th Floor; URB. Ubarrio; Panama 1; Republic of Panama. | shareholder of | PARIDEN INTERNATIONAL INC. | Switzerland | LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND | 06-JUL-1999 | Active | |
| Thomsburg Development Inc. | Panama | SWISS TOWER BUILDING; 16/F. 53RD STREET; URBANIZACION OBARRIO; PANAMA; REPUBLIC OF PANAMA | shareholder of | LUXCHEERS ENTERPRISES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JUL-1996 | 13-DEC-2010 | Changed agent |
| SEFTA TRUSTEES LTD | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
| SHARONE ELIZABETH BARWISE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
| MIKHAIL GAVRILENKO | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | VOLGABURMASH MIDDLE EAST & AFRICA INC | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-JUL-2008 | 11-JAN-2011 | Defaulted |
| MODERN LAND (CHINA) CO., LIMITED | Cayman Islands | SXOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | GREAT TRADE TECHNOLOGY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 23-JAN-2007 | Active | |
| HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SIGMA WEB AGENCY S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 21-JUL-2010 | Active | |
| JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SIGMA WEB AGENCY S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 21-JUL-2010 | Active | |
| JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SUNBRIDGE INTERNATIONAL GROUP CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-MAR-2010 | 18-SEP-2013 | Defaulted |
| JAMIESON S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Victoria; Mahe - Seychelles | shareholder of | SOCIETE DE GESTION PREMIERE LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 23-JUN-2010 | 03-JAN-2013 | Defaulted |
| TORO GOLD LIMITED | Guernsey | SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY, CHANNEL ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | POLAR CIRCLE LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 18-FEB-2010 | Inactivated |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TORUN CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 27-JUL-2001 | 07-JAN-2014 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VALLE FRESCO INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 01-MAR-2001 | 09-SEP-2005 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | MANDURAH INVESTMENT HOLDINGS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-NOV-2000 | Active | |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | TOPCLUB CORPORATION | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 20-MAR-2001 | 21-MAY-2009 | Defaulted |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | CARINE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 31-OCT-2000 | Active | |
| MISON NOMINEES LIMITED | Guernsey | Sydney Vane House; Rue du Commerce; St. Peter Port. Guernsey | shareholder of | VILASAR INVESTMENT HOLDINGS LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 05-SEP-2000 | 28-JAN-2010 | Inactivated |
| ASSET AKPENBETOV | Isle of Man | TEPLICHNAYA STREET; BLD. 12/12; APT. 16; MICRODISTRICT TAUGUL; ALMATY CITY; REPUBLIC OF KAZAKSTAN | shareholder of | KASTAS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 09-SEP-2009 | 14-NOV-2011 | Dissolved |
| CARMEN TEFEL FARRER DE ARANA | Guatemala | Tercera avenida ocho guión noventa y dos de la zona tres de Mixco; Colonia El Rosario; Municipio de la República de Guatemala. | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active | |
| FEDERICO JOSE BARQUERO TEFEL | Guatemala | Tercera avenida ocho guión noventa y dos de la zona tres de Mixco; Colonia El Rosario; Municipio de la República de Guatemala. | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active | |
| Peter Brian Hosking | South Africa | Terenure Farm Mid Illovo South Africa | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| HERRY BENG KOESTANTO | Indonesia | TEROGONG KECIL BLOK A-12 PONDOK PINANG INDONESIA | shareholder of | ORRIN CAPITAL 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.* | 26-JAN-2007 | 06-NOV-2015 | Defaulted |
| Colin Street | Zambia | Terranov Farm P.O. Box 128 Mazabuka Zambia | shareholder of | SAVANAH SELECT S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-MAR-2003 | Defaulted | |
| Alison Street | Zambia | Terranov Farm P.O. Box 128 Mazabuka Zambia | shareholder of | SAVANAH SELECT S.A. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 26-MAR-2003 | Defaulted | |
| Barbara BOUTBOUL | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | NEWTIN S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| Barbara BOUTBOUL | Israel | Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel | shareholder of | TEMIS INTERNATIONAL CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| M. D. Stanford- Tuck, J.C.S. Erle- Drax and S.M. Rumbello | United Kingdom | The Well House; Nort Elham; Canterbury; Kent CT4 6uy; England; United Kingdom; Biting House; Bilting; Ashford; Kent TN25 4HA; England; United Kingdom; The Stable; Bilting House; Ashford; Kent TN25 4HA; England; United Kingdom | shareholder of | LIMESTONE TRADING LTD. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 06-FEB-1998 | Changed agent | |
| SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | EQUIFIN HOLDINGS S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-DEC-1994 | 06-FEB-2007 | Dissolved |
| SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | JEAN CLAUDE DUPIN S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 08-NOV-2011 | Inactivated |
| SEFTA NOMINEES LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | RHIANNON S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-JUL-1997 | 08-JAN-2007 | Dissolved |
| SEFTA TRUSTESS LIMITED | Jersey | THE COURTYARD; 12 HILL STREET; ST. HELIER; JERSEY | shareholder of | JEAN CLAUDE DUPIN S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-OCT-1997 | 08-NOV-2011 | Inactivated |
| Romulus Assets Limited | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| Soaring Falcon Investments Ltd | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | STARVILLA 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.* | 02-FEB-2009 | Active | |
| HIGHMIND LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | AUYA INC. | Colombia | SDDS COMUNICACIONES SAS CRA 9 NO. 79ª; 19 PISO 6 BOGOTÁ; COLOMBIA *S.I.* | 07-JUN-2010 | Active | |
| KAMELLIA INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | PROFIT WIN INVESTMENTS 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.* | 16-MAY-2008 | Active | |
| Jaky Diwan | Brazil | Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasil | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | Active | |
| Lina Diwan | Brazil | Rua Dr Brasilio Machado 60; Apt 121; Sao Paulo; Brasil | shareholder of | MIKAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-AUG-2004 | Active | |
| Lena Hotéis-Empreendimentos, Investimentos E Gestao | Brazil | Rua Dr. Helio Galvao 345; Centro Pipa; Tibau do Sul/ RN Brasil | shareholder of | UDUN INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 03-JAN-2006 | 28-AUG-2014 | Dissolved |
| Alexandre de Souza Lima | Brazil | Rua Dr. Joao Dalmacio de Azevedo 81; Sao Paulo; Brazil | shareholder of | Fera Investment and Development Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-AUG-2014 | Active | ||
| RODRIGO VILLA NOVA TEIXEIRA DA COSTA | Brazil | Rua Dr. Melo Alves 724 cs2; CEP:01417-010; Sao Paulo; SP; Brasil | shareholder of | ENGLER HOLDINGS S.A. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 01-JUL-2008 | Active | |
| Giuliano Masiero, Floriana Raglione Masiero, Adriano Salvador Masiero, Andrea Giuliana Masiero Pinheiro and Claudia Cecilia Masiero as Joint Tenants with the Right of Survivorship | Brazil | Rua Dr. Orlando Azevedo 2008; Capim Macio; Natal Rio Grande do Norte 59082-050; Brazil Rua Jose Maria 650; Apt. 3001; Encruzilhada; Recife; PE 52041-000; Brazil Rua Ernesto de Souza Leao 734; Piedade Jaboatao Dos Guarapes; PE 5440-250; Brazil | shareholder of | Marasil Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 10-AUG-2012 | Active | |
| Jozef André Lison | Belgium | Rua Eduard Henrad 15; 1160 Auderghem; Belgium | shareholder of | SEILAND S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | Active | |
| THE BEARER | Brazil | RUA ELISIO DE CARVALHO, 172 | shareholder of | BARITON ENTERPRISES S.A. | Brazil | MICHEL CHEDID JUNIOR RUA ELISIO DE CARVALHO; 172 CEP 05362-070; SÃO PAULO - SP; BRAZIL | 23-FEB-2005 | Defaulted | |
| RENATO SCOTT GUTFREUND | Brazil | Rua Fabio Lopes dos Santos; 100; apto 222; BL C; Cep: 05717-230; Sao Paulo; SP | shareholder of | HIGHSTAGE CORP. | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 19-AUG-2015 | Active | |
| IARA RUCINSKI | Rua Francisco Juglair, 749 Apto 701 | shareholder of | FELIX LIGHTHOUSE INTERNATIONAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2013 | Active | ||
| WILLIAM SIU WING FOON | Chad | SUITE 310; 601 MONTGOMERY STREET; SAN FRANCISCO; CA 94111 | shareholder of | VERDANT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1990 | 13-DEC-2010 | Changed agent |
| MCS EYRE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
| JUANITA AURIANNA PRINGLE | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
| NORTH ATLANTIC TRUST COMAPNY LTD. AS TRUSTEE, OF THE FERN TRUST | Gibraltar | SUITE 3 E 1 CORRAL RD GIBRALTAR | shareholder of | IBIS MANAGEMENT LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-JUL-2001 | 20-SEP-2013 | Dissolved |
| NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | VICTORY HILL HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JUL-2007 | Active | |
| NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | TALKOM INVESTMENT LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| NORTH ATLANTIC TRUST CO. LTD. | Gibraltar | SUITE 3, EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR | shareholder of | STRADFORD CAPITAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| ZHANG YI | China | SUITE 301; TOWER 9; NO.1 TAOHUAPING; YUELU DISTRICT; CHANGSHA; CHINA | shareholder of | Forever Sino Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-MAR-2009 | 01-NOV-2012 | Defaulted |
| SUN YAN | China | SUITE 305; BUILDING 10; YUHUA HAMLET; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| L.A. Secretaries Limited | Hong Kong | Suite 31 A; 3/F; New Henry House 10 Ice House Street; Central Hong Kong | shareholder of | FEILONG TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUL-1995 | Active | |
| Bulldog Holdings Limited | Thailand | Suite 3100 Abdulrahim PI. 990 Rama 4 Road, Bangkok 10500 Thailand | shareholder of | MULTIWEALTH HOLDINGS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 24-FEB-2005 | Active | |
| WAVES END LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | EBUN LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| CORNERWAYS LTD. | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | EBUN LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-JUL-1998 | 02-AUG-2007 | Dissolved |
| FAITHFUL WILL LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | HOMEWIN DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2003 | Active | |
| Glenferrie Limited | United Kingdom | THE BUSINESS CENTRE; 758 GREAT CAMBRIDGE ROAD; ENFIELD; MIDDLESEX EN1 3PN; ENGLAND | shareholder of | ROMETAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2006 | Defaulted | |
| BRIAN GUTKIN | South Africa | The company is holding private investments of the BO in a bank in South Africa | shareholder of | COMINT INVESTMENTS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-APR-1996 | Active | |
| ASIA PACIFIC GROWTH FUND II, L.P | United States | THE CORPORATE TRUST CO.; 1209 ORANGE STREET; WILMINGTON; DELAWARE 19801; USA | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| Intercon Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MADNA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Defaulted | |
| Unico Limited | Seychelles | Suite 13; Fisrt Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MADNA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Defaulted | |
| ATC SECRETARIES INC. | Anguilla | THE BABROW BUILDING; THE VALLEY; ANGUILLA. | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-DEC-2002 | 06-SEP-2010 | Discontinued |
| ROFA LIMITED | Anguilla | THE BABROW BUILDING; THE VALLEY; ANGUILLA. | shareholder of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-DEC-2002 | 06-SEP-2010 | Discontinued |
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