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 |
|---|---|---|---|---|---|---|---|---|---|
 Terpia Limited (Former name: Audina Management Services Ltd.) | Seychelles |  Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | GEMINIES TRADING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2004 | Defaulted | |
| Terpia Limited (Former name: Audina Management Services Ltd.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Arome Group Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JUL-2005 | 05-MAY-2014 | Inactivated |
| AUDINA MANAGEMENT SERVICES LTD | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Broskolina Holdings Ltd. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 18-FEB-2008 | 09-JUN-2015 | Dissolved |
| AUDINA MANAGEMENT SERVICES LTD | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Endolin Investments S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-FEB-2011 | Defaulted | |
| AUDINA MANAGEMENT SERVICES | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TARINTA CORPORATION | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 27-JUN-2005 | Active | |
| HANFAX TRADING LIMITED | Hong Kong | SUITES 1501 & 1503 CHINACHEM TOWER; 34-37 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | CHARLESTON OVERSEAS TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | THORAS INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-APR-2007 | 06-NOV-2014 | Dissolved |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa Nº 9; San Miguelito; Panamá. | shareholder of | THORAS INVESTMENTS, S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-APR-2007 | 06-NOV-2014 | Dissolved |
| Sebastian Emilio Joffre Taque | Ecuador | Urb. Jacaranda; Cumbaya; Quito; Ecuador | shareholder of | VICMA INTERNATIONAL LIMITED | Ecuador | SEBASTIAN JOFFRE LIZARDO GARCÍA E10-80 Y AV. 12 DE OCTUBRE ESQUINA EDIFICIO ALTO ARAGÓN, PISO 14 QUITO ECUADOR | 27-MAY-2009 | Active | |
| Juan Ignacio Bustamante Olivares | Peru | Urb. La Campiña MZ: ELT 5-6 Arequipa. | shareholder of | INVERNA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-1996 | Active | |
| Jacobo Eskenazi Abadi | Panama | URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA. | shareholder of | UNI INVESTMENT GROUP, S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 22-DEC-2009 | Active | |
| Anthony Uriel Eskenazi Abadi | Panama | URB. OBARRIO; CALLE 48; P.H. TIME SQUARE PLAZA; PISO 2; PANAMA; REP. DE PANAMA. | shareholder of | UNI INVESTMENT GROUP, S.A. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 22-DEC-2009 | Active | |
| SELIM SOLLY ASRAK | Panama | Urb. Punta Pácifica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamá | shareholder of | DISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 12-DEC-1997 | Active | |
| RENE GEOVANI VIVAR CERESO | Ecuador | Urb. Sul-Biblos Mz 1 SL 3B SN PB; Guayaquil; Ecuador | shareholder of | FERMAN MANAGEMENT S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 14-SEP-2012 | 21-JAN-2015 | Defaulted |
| THE BEARER | British Virgin Islands | Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | TANO INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 17-JUN-2005 | Active | |
| ABRAHAM ALBERTO ATTIE | Panama | Urb. Punta Pácifica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamá | shareholder of | DISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 12-DEC-1997 | Active | |
| Tulio Anibal, FARIAS PEREZ | Venezuela | Urb. San Miguel; La Esperanzaii; Townhouse No. 8; Maturin-Monagas 6201; Venezuela | shareholder of | WEALTHY PLUS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-APR-2010 | Active | |
| Vicente Carrillobatalla | Venezuela | Urb; Valle Arriba; Quinta Yagualito; Caracas; Venezuela | shareholder of | Maxisecurities Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-2007 | Active | ||
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVI | shareholder of | CALROCK HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 14-JUL-1998 | Active | |
| SORKE HOLDINGS INC. | British Virgin Islands | Wickhams Cay II; Old Clarence Thomas Building; Road Town; Tortola; British Virgin Islands | shareholder of | Cote Group (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | Active | |
| JET FINANCE HOLDING LIMITED | British Virgin Islands | Wickhams Cay Road Town Tortola - BVI | shareholder of | HMM AVIATION LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-MAR-2010 | 27-MAR-2012 | Defaulted |
| WORLD TECHNO TELECOM LIMITED | British Virgin Islands | Wickhams Cay; P.O. Box 662; Road Town; Tortola; British Virgin Islands | shareholder of | RHODES TRADING CORP. | United States | BECKER; GLYNN; MUFFLY; CHASSIN & HOSINSKI LLP 299 PARK AVENUE; NEW YORK NEW YORK 10171 UNITED STATES | 22-APR-2002 | Active | |
| Springdelete Limited | United Kingdom | Wilbury Way; Invision House; SG4 OTW Hitchin; Herts; United Kingdom | shareholder of | WESTLAKE TRADING LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-AUG-2012 | Active | |
| Castellum Fiducia Nominees Limited | Gibraltar | Suites 2 & 3; 33 Main Street P.O. Box 822; Gibraltar | shareholder of | IDONIA GLOBAL S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| Capital Nominees Limited | Suites 21 and 22 Victoria House | shareholder of | Batisse Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 16-APR-2013 | Active | ||
| ROBERTO CLEMENTE DEL RIO CAMBARA | Panama | Urbanización Punta Pacífica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamá | shareholder of | COLLACE MARKETING LTD. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 11-FEB-2013 | Active | |
| PABLO ANDRES ALARCON ZURITA | Ecuador | Urdesa Central calle 5ta # 0610 y Av las Monjas. Guayaquil, Ecuador | shareholder of | TARFORD INDUSTRIES CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| Los Macahines S.A. | Uruguay | | shareholder of | BAKASSA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 22-NOV-1999 | Active | |
| CLARA CANZANI | Uruguay | Uspallata 1530; Montevideo; Uruguay | shareholder of | ORIGINAL CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-OCT-2000 | Active | |
| THE BEARER | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEIN | shareholder of | Merlan Inc. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-MAR-2008 | Active | |
| THE BEARER | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEIN | shareholder of | Angamo Properties Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 08-MAR-2006 | Active | |
| New Haven Trust Company Limited | Liechtenstein | ZOLLSTRASSE 16; 9494 SCHAAN; LIECHSTEIN | shareholder of | Angamo Properties Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 08-MAR-2006 | Active | |
| ADANSONIA INVESTMENTS LIMITED | Bahamas | WEST BAY STREET NASSAU BAHAMAS | shareholder of | MONK LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-MAY-1993 | 08-JAN-2013 | Dissolved |
| MAURICIO RODRIGUEZ MALZONE | Uruguay | Uspallata 1530; Montevideo; Uruguay | shareholder of | ORIGINAL CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-OCT-2000 | Active | |
| Mr. Muhammad Ali Hassanali | United Arab Emirates | Villa No. 22; Al wasl Road Jumeirah 2 Dubai; UAE | shareholder of | ASH INVESTMENTS HOLDING LTD. | MR. GEORGE MANI | 31-AUG-1993 | Active | ||
| Gavin Anthony Wehlburg | United Arab Emirates | Villa No. 47; Estella; Victory Heights; Sports City; Dubai; United Arab Emirates. | shareholder of | CANIO HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-MAR-2012 | 06-NOV-2014 | Defaulted |
| TAJEDDIN AHMAD MUSTAFA AL QADI | United Arab Emirates | VILLA NO. 6; AL KHALEEJ AL ARABI STREET; BATEEN ABU DHABI | shareholder of | WIRES INTERNATIONAL INC | Mauritius | WIRES INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 25-MAR-2003 | 05-JAN-2005 | Defaulted |
| JEAN PAUL GIROT | United Arab Emirates | VILLA NO. 65 PALM HOUSESS DESERT PALM PLOT NO. 6230128 WARSAN 2ND AL AWEER ROAD DUBAI UNITED ARAB EMIRATES | shareholder of | Algenat Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 09-DEC-2009 | 03-MAY-2011 | Defaulted |
| SHARAM NABILI | United Arab Emirates | Villa No. E3; Yasmin o1 StreetEmirates Hills; P.O. Box 212585 | shareholder of | CLAYSON INVESTMENT 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. | 17-JUL-2006 | Defaulted | |
| ADIL TOUBIA | United Arab Emirates | Villa Number 1 342/18; B Al Jumirah Street; Dubai; United Arab Emirates | shareholder of | TEEHILLS 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. | 06-DEC-2005 | Active | |
| TRUDE TOUBIA | United Arab Emirates | Villa Number 1 342/18; B Al Jumirah Street; Dubai; United Arab Emirates | shareholder of | TEEHILLS 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. | 06-DEC-2005 | Active | |
| Ms. Zeina Abou Ibrahim | Lebanon | Villa Riad Abou Ibrahim, Bshamoun - -Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| Mohammed Ayub Shikh Mohammed Shahid | United Arab Emirates | Villa-E-124; W Sub Meter; Emirates Hill Third; Yasmeen Street; PO Box 17474; Dubai; United Arab Emirates | shareholder of | Wintec Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2011 | Active | |
| MIRSALIM TOPILOV | Uzbekistan | Village Jarkatay; House 6; Ujchinskiy Region; City Namangan; Republic of Uzbekistan | shareholder of | GELEO HOLDINGS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAR-2010 | 01-NOV-2012 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | Wimwood Villa Shaws Estate New Castle St. James Parishe Nevis | shareholder of | REVALDEN INDUSTRY CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| Mr JORDAN THOMAS FRANCIS | United Kingdom | WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mrs JORDAN SUSAN KAREN | United Kingdom | WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Vitali Nogatjuk | Germany | Vitali Nogatjuk - Silcherstrasse 7; D-67105 Schiffersadt; Germany | shareholder of | Prolog Ltd | Germany | EWIS SERVICES AG Liasion Office Portheide 70 Silcherstrasse 7 D-67105 Schifferstadt Germany HA1 1BQ | 18-DEC-2006 | 11-JAN-2011 | Defaulted |
| ROBERTO PALVARINI | Italy | V.LE R. MARGHERITA 11 20052 M O N Z A; MILAN; ITALY | shareholder of | FULL MANAGEMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| REGENT CAPITAL TRUST CORPORATION | Liechtenstein | VADUZ, PRINCIPALITY OF LIECHTENSTEIN | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| Mr JORDAN RICHARD THOMAS | United Kingdom | WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mrs JORDAN REBECCA ANN | United Kingdom | WINDFOLD; CAERLEON ROAD; LLANFRECHFA; GWENT; SOUTH WALES; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| BEIJING WINSWAY INVESTMENT CO., LTD. | China | WINSWAY BUILDING; NO. 10 HONGDAZHONG ROAD; BD BEIJING 100176; P.R. CHINA | shareholder of | WINSWAY GROUP HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-MAR-2001 | Active | |
| EAU VIVES HOLDINGS LIMITED | Bahamas | WINTERBOTHAM PLACE-MARBOROUGH AND QUEEN STREETS-NASSAU-BAHAMAS- | shareholder of | B.E.H. HOLDINGS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 08-SEP-1997 | Active | |
| NWT NOMINEES LIMITED | Bahamas | WINTERBOTHAM PLACE; MARLBORIUGH & QUEEN STREET; PO BOX N7523; NASSAU; BAHAMAS | shareholder of | FRODINE SECURITIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUN-2004 | 25-MAR-2015 | In transition |
| Rana Haroon Siddiqui | United Arab Emirates | Villa 50; Street 366; 11-C P.O. Box 22525; Umm Saqueem 3 Dubai | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | Active | |
| WALTER PIOTTO | United Arab Emirates | VILLA 52; KUSAM; RAS AL KHAIMAH; U.A.E. | shareholder of | SPM Line-Lift Machinery Exports Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-2008 | 01-NOV-2011 | Defaulted |
| Abdullah Awad Farhan | Jordan | Villa 7; Alaika Street; Dahyet Alrasheed; Amman; Jordan | shareholder of | AKAZ Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2015 | Active | |
| Gohar Eijaz | United Arab Emirates | Villa 7; Cluster 17; Jumeirah; Jumeirah Island; Dubai | shareholder of | SUN INTERNATIONAL INVESTMENT TRADING LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 28-OCT-2004 | 28-NOV-2013 | Changed agent |
| MS. APAMA YASHPAL VERMA | United Arab Emirates | VILLA 70; EMIRATES HILLS; DUBAI; UNITED ARAB EMIRATES | shareholder of | BLIZZARD PROPERTIES LTD | 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 | 20-JUN-2011 | Active | |
| GHALEB KAMEL JABER | United Arab Emirates | Villa 78; Abu Musa Island St; Ajman; UAE | shareholder of | Babel Developments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-2015 | Active | |
| GHALEB KAMEL JABER | United Arab Emirates | Villa 78; Abu Musa Island St; Ajman; UAE | shareholder of | Two Rivers Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-AUG-2014 | Active | |
| RYAN LESLIE CORNELIUS | Bahrain | VILLA 8 ENT 38 JANNOSAN AVENUE; JANNUSAN; BAHRAIN; 502 | shareholder of | ENERGY RESOURCES AND SUPPORT LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JUN-2001 | 01-NOV-2011 | Defaulted |
| RYAN LESLIE CORNELIUS | Bahrain | VILLA 8 ENT 38 JANNOSAN AVENUE; JANNUSAN; BAHRAIN; 502 | shareholder of | GULF LOTUS TRADING LTD | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-JUL-2001 | 01-MAY-2012 | Defaulted |
| ADA MARTHA LINO DE IGLESIAS | Peru | Urb.ADEPA MZ N; LT 4; Arequipa; Perú | shareholder of | WABUSH INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | |
| RMAYTI RAHI ROBERT | Venezuela | Urb; Playa el Angel; Calle Luisa Caseres de arismendi Edif. Playa el Angel Country Club; Piso 7 Apt; 702-A; Porlamar-Isla de Margarita-Venezuela 630l | shareholder of | METAL STRUCTURE SOLUTIONS INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| Anny Otterstein Aadnekvam | Sweden | Tangvagen 30, SE-126 38 HAGERSTEN Sweden. | shareholder of | WINFORD INTERNATIONAL LTD. | Luxembourg | SWEDBANK (LUXEMBOURG) S.A. 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG | 28-DEC-2006 | 03-JAN-2012 | Defaulted |
| MA JIAN RONG | China | TANGWAN INDUSTRY ZONE, XINGQI BEILUN NINGBO CHINA P.C. 315800 | shareholder of | WIN CROWN 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-AUG-2003 | 04-OCT-2005 | Defaulted |
| SHAH SUNILKUMAR NANATAL | Belgium | VAN LERIUSSTRAAT 59 2018 ANVERS BELGIUM | shareholder of | SWUGGER MARKETING CORP. | Switzerland | MRS. DANIELA GRILLON C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 08-JAN-2008 | 01-MAR-2013 | Resigned as agent |
| DEYBER MIGUEL FUMINALLA ORTIZ | Venezuela | URBANIZACION LA FLORESTA CALLE 79E 000438000 CASA 89-27-89-27 DESPUES DEL CC LEIDIS POR POSTE M09A03 MARACAIBO ZUL | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| EMILIA MARIA GAMBOA ARGUEDAS | Costa Rica | Urbanizacion Las Garzas Casa No.184, San Rafael de Alajuela | shareholder of | RED CANYON INVESTMENTS CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 17-OCT-2003 | Active | |
| Silver Investments Holdings Corp. | Panama | Urbanizacion Costa del Este; Business Park; Torre Este; Piso 6; Panama; Republica de Panama. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
| MARIBEL ESCARTIN DE TORRERO | Panama | Urbanización El Dorado; Avenida Miguel Brostella; Centro Comercial Camino de Cruces; Piso 3 (área comercial); Ciudad de Panamá | shareholder of | Global Stock Management Inc. | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 25-MAR-2010 | Active | |
| JOSE ROBLES BOLIVAR | Venezuela | Urbanización La Chimenea; Edificio Garden Plaza; Piso 12; Apto. 12-13; Valencia; Venezuela | shareholder of | CADIZ TRADING CORPORATION | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| MARITIME AND COMMERCIAL CORPORATION INC. PANAMA | Panama | Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panama | shareholder of | ENGLOBE INTERNATIONAL GROUP S.A. | Switzerland | PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.* | 19-FEB-2004 | Active | |
| MARITIME AND COMMERCIAL CORPORATION INC. PANAMA | Panama | Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panama | shareholder of | MARIBEL SHIPPING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 16-MAR-2010 | Active | |
| MARITIME AND COMMERCIAL CORPORATION INC. PANAMA | Panama | Urbanización Marbella; MMG Tower; Piso 16; Panama; Republic of Panama | shareholder of | VERITY INVESTMENTS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-JUN-2007 | Active | |
| HARPO S.A | Niue | SUITES 21; 22; MALUAGA; ALOFI; NIUE | shareholder of | AVA TECHNOLOGY LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-MAR-2006 | 01-NOV-2013 | Defaulted |
| FORM-A-TRUST (GIBRALTAR) LIMITED | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar | shareholder of | 12 Rutland Court Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAY-2013 | Active | |
| F.A.C. Subnom (No.2) Limited | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar | shareholder of | Regent Court Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAY-2011 | Active | |
| F.A.C. Subnom (No.2) Limited | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar | shareholder of | HEALS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-2004 | Active | |
| F.A.C. Subnom (No.2) Limited | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar | shareholder of | RAYONE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-MAY-2002 | Active | |
| F.A.C. Subnom (No.2) Limited | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar | shareholder of | RAYTWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2005 | Active | |
| FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | LINDERA LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LTD SUITES 7B & 8B; 50 TOWN RANGE; GIBRALTAR GIBRALTAR | 05-JUL-2007 | Active | |
| Mr. Pavel KORNILOV | Russia | Sumskoi proezd; 12/2 app. 538; Moscow 113208; Russia | shareholder of | AKEBADAN CONSULTANTS INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| ALAN BRUNO OLIVIER | Malta | Sunrise; Triq Gebel Ghazzara; San Pawl ll-bahar; Burmarrad; Malta. | shareholder of | Ice Cold Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| SIDIK PINGKY SIMON | Indonesia | Sunter Agung; Utara B 34/STS; Jakarta Utara 14350; Indonesia | shareholder of | TIMANDRA 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.* | 10-MAR-2004 | Active | |
| THE BEARER | South Africa | Van Velden Street 95A; Hartbeespoort 0216; South Africa | shareholder of | LONICOST 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 | 08-APR-2013 | Active | |
| Christina Cornelia van den Berg | South Africa | Van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | INVOLTINO INVEST 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 | 28-JUL-2010 | Active | |
| THE BEARER | Italy | Via IV Novembre 1918 N. 20; Carpi (MO); Italy. | shareholder of | ELTHAM LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2005 | 23-SEP-2015 | Dissolved |
| Susan Denise Hartley | South Africa | Susan Denise Hartley; 21 The Meadway; Camps Bay; Cape Town; South Africa 8005 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | WALMARK INVESTMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-FEB-2011 | 06-NOV-2015 | Defaulted |
| Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | CORVALLIS INDUSTRY LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-OCT-2009 | Active | |
| Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | BRANDRILL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-FEB-2007 | 06-NOV-2014 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | INTER REGNUM LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-DEC-2009 | 06-MAY-2014 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | BRISTO COMMERCIAL GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-APR-2009 | 01-NOV-2013 | Defaulted |
| Mrs. Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw’s Estate; Newcastle; St James Parish; Nevis | shareholder of | INVEST FOREX AND MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-FEB-2009 | 06-NOV-2014 | Defaulted |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | DAMIRON INVESTMENTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-MAY-2012 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | AST ASSET MANAGEMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-AUG-2012 | Active | |
| SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | ISPENALT INDUSTRIES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | 19-MAY-2014 | Changed agent |
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