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 |
|---|---|---|---|---|---|---|---|---|---|
 TAY YEW BENG | Singapore |  12 Jalan Lempeng #06-03 Parkwest, Singapore 128798 | shareholder of | LAVINIA INTERNATIONAL 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.* | 06-JUL-1999 | Active | |
| LU CHING-YUAN | Taiwan | 12 Lane 427; Pen-Kuan Road; Niao-Soun Hsia; Kaosiung; Taiwan R.O.C. | shareholder of | COMMANDER INTERNATIONAL TECHNOLOGY 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.* | 12-JUN-2003 | 06-NOV-2008 | Defaulted |
| DBS Trustee Limited | Singapore | 12 Marina Boulevard; Maina Bay Financial Centre Tower's; Singapore 9189 | shareholder of | Gleaming Wealth 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.* | 07-JUL-2010 | 02-FEB-2015 | Changed agent |
| DBS Trustee Limited | Singapore | 12 Marina Boulevard; Maina Bay Financial Centre Tower's; Singapore 9189 | shareholder of | KYNGDYM ESTATES 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.* | 29-FEB-2008 | 02-FEB-2015 | Changed agent |
| DBS Trustee Limited | Singapore | 12 Marina Boulevard; Maina Bay Financial Centre Tower's; Singapore 9189 | shareholder of | Maxwell Estates Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-2007 | 21-JAN-2015 | Changed agent |
| DBS Trustee Limited | Singapore | 12 Marina Boulevard; Maina Bay Financial Centre Tower's; Singapore 9189 | shareholder of | DIAMOND SKY PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAY-2008 | 02-FEB-2015 | Changed agent |
| DBS Trustee Limited | Singapore | 12 Marina Boulevard; Maina Bay Financial Centre Tower's; Singapore 9189 | shareholder of | SUN & SONS 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.* | 24-DEC-2004 | 13-FEB-2015 | Changed agent |
| MALAK ABBAS KASHIF AL-GITTA | Egypt | 12 MAROUKI STREET; MOHANDESSIN; GIZA; CAIRO; EGYPT | shareholder of | TROY DEVELOPMENTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 28-MAR-1990 | Active | |
| EQUALCHANCE PROCESSING LIMITED | Cyprus | 12 Michalakopoulou Street; 4th Floor; Office/Flat 401; 1075 Nicosia; Cyprus | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| ANDERS G. BERGENGREN | Monaco | 13 BOULEVARD DE SUISSE 9800 MONACOQ | shareholder of | GRANT CORPORATION | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 19-FEB-1999 | Active | |
| ZHANG YAN | China | 19A; HUANHAI GONGYU; NO.22 YAN-ER-DAO; QINGDAO; CHINA. | shareholder of | WIN WORLD INTERNATIONAL TRADE 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 | 03-JUN-2009 | Active | |
| CHAN KEONG | Singapore | 19 Bedok Reservoir View #10-01; Aquarius By The Park; Singapore 478935 | shareholder of | E-AVIATION SOLUTION 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.* | 06-MAY-2003 | 01-NOV-2005 | Defaulted |
| CHAN KEONG | Singapore | 19 Bedok Reservoir View #10-01; Aquarius By The Park; Singapore 478935 | shareholder of | AEROSPACE VENTURE CONSULTANTS 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-MAY-2003 | 01-NOV-2012 | Defaulted |
| MILLER SPORTS, INC. | United States | 11300 SANDERS DRIVE; SUITE 30; RANCHO CORDOVA; CA 95742; U.S.A. | shareholder of | MILLER-MARCO ASIA LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Shadowscape Corporation | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 04-JAN-2011 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | GRIFFEN HOLDINGS SERVICES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 02-JUL-2015 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Aurum Business Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 22-SEP-2014 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | SILVERBURN PROPERTIES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 09-NOV-2006 | 01-DEC-2015 | In transition |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | BLUEBELL BUSINESS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 04-JAN-2010 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Africa Asia International Investments Ltd | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 15-SEP-2010 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | APPLEJACK HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 08-NOV-2007 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | VANITE LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Integrity Resources Group Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 16-MAR-2012 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Carnsdale Holdings Ltd | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-JUL-2015 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | LANSDOWN HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 05-OCT-2009 | Active | |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | BALTHANE AVIATION LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 15-AUG-2007 | 20-OCT-2014 | Inactivated |
| Greystone First Nominees Limited | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | Firefly Financial Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 02-NOV-2010 | Active | |
| Anthony Silver Milne Taylor | Isle of Man | 18 Ballacubbon Close Castletown Isle of Man IM9 4HR | shareholder of | QUADRA RESOURCES ASSET CORPORATION | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-JAN-2013 | Active | |
| Anthony Silver Milne Taylor | Isle of Man | 18 Ballacubbon Close Castletown Isle of Man IM9 4HR | shareholder of | GRATTON SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 15-APR-2013 | Active | |
| Anthony Silver Milne Taylor | Isle of Man | 18 Ballacubbon Close Castletown Isle of Man IM9 4HR | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| Anthony Silver Milne Taylor | Isle of Man | 18 Ballacubbon Close Castletown Isle of Man IM9 4HR | shareholder of | Highmark Financial Solutions Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-JUN-2011 | Active | |
| SImon Arthur Black | South Africa | 18 Barmbeck Avenue Newlands South Africa 7700 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| JACQUES iSAAC BENZENO | Luxembourg | 18 Blvd Royal, L 2010 Luxembourg | shareholder of | GRP CONSULTANTS GROUP S.A. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 22-DEC-2004 | Defaulted | |
| MR. ANATOLI STRIGO | Canada | 18 BLYTHDALE ROAD/TORONTO, ONTARIO M4N 3M4/ CANADA | shareholder of | DEGUARDIA HOLDING INC. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 06-NOV-1995 | Defaulted | |
| JACOBO GUSTAVO BERNARDO TEFEL FARRER | Guatemala | 18 calle 5-77, Zona 14 Edificio Botanica. 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 | |
| Jacobo Gustavo B. Tefel Farrer | Guatemala | 18 calle 5-77, Zona 14 Edificio Botanica. Guatemala | shareholder of | FOGEL GROUP 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 | 04-JUN-2002 | Active | |
| HUGH SHAO | Australia | 18 COONEY STREET; NORTH RYDE; NSW 2113; AUSTRALIA | shareholder of | VTECH INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-FEB-2005 | 01-NOV-2013 | Defaulted |
| TEO Peng Boon | Malaysia | 17-9-1; MAJESTIC TOWER; MOUNT KIARA PALMA; JLN. BUKIT KIARA; 50480 KUALA LUMPUR. | shareholder of | TIMES PACIFIC GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-MAY-1997 | Defaulted | |
| FUNG SHING | Hong Kong | 17/FA; TAK WAI BUILDING; 25 CHEUNG LIK STREET; JORDAN; KOWLOONN | shareholder of | JOIN WISDOM GROUP INTERNATIONAL LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 12-DEC-2003 | 02-MAY-2008 | Defaulted |
| TRIDENT NOMINEES LTD | Jersey | 17; BOND STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| NICOS CHARALAMBIDES | Cyprus | 17; DAFNIS STREET; POTAMOS YERMASOYIAS; 4041 LIMASSOL | shareholder of | LINQUIST SERVICES LIMITED | 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 | 28-JAN-2002 | Active | |
| NICOS CHARALAMBIDES | Cyprus | 17; DAFNIS STREET; POTAMOS YERMASOYIAS; 4041 LIMASSOL | shareholder of | BRENTINT LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 14-MAY-2010 | Dissolved |
| WANG JIAN BO | China | 16E; NO. 815 BEI ZHANG DONG LU; JIANG DONG QU; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | TOFINE INT'L LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-OCT-2009 | Active | |
| REMI CHARPENTIER | France | 19 Villa Dupoint 75116, Paris | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
| THE BEARER | Singapore | 19 Sea Avenue; # 03-02 East Galleria; Singapore 424239 | shareholder of | KENDAL STREET LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2005 | Active | |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY CI; JE4 8QA | shareholder of | ROSSMORE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JUL-1998 | 03-MAY-2006 | Defaulted |
| John J. HANNAN | United States | 1133 Fifth Avenue NY, NY 10128 UNITED STATES OF AMERICA | shareholder of | LEILA MARITIME INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-JUL-2007 | Active | |
| TSENG Chao-kwang | Taiwan | 16F-1; No.57; Lane 63; Section 2; Tun-Hwa South Road; Taipei; Taiwan. | shareholder of | SCANWELL INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 29-DEC-1993 | Active | |
| CHAN YUEN HAN | Hong Kong | 16th Floor; Wing On House; 71 Des Voeux Road Central; Hong Kong | shareholder of | HARBOUR CHOICE LTD. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1994 | Active | |
| CHAN YUEN LING | Hong Kong | 16th Floor; Wing On House; 71 Des Voeux Road Central; Hong Kong | shareholder of | HARBOUR CHOICE LTD. | Hong Kong | TSANG; CHAN & WONG 16/F; WING ON HOUSE 71 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1994 | Active | |
| MOHAMMAD ZAHOOR | United Kingdom | 17 - West Heath Road LONDON NW3 7UU United Kingdom | shareholder of | Zubenga Holdings Limited | Switzerland | HABIBSONS BANK LIMITED BECKENHOFSTRASSE 1 P.O. BOX 189 8042 ZURICH SWITZERLAND | 15-MAY-2008 | Active | |
| FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED | United Kingdom | 17 Arches Business Centre, Mill Road Rugby Warwickshire England CV21 1QW | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED | United Kingdom | 17 Arches Business Centre, Mill Road Rugby Warwickshire England CV21 1QW | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| IMELDA DEL PILAR MOTA ALVARADO DE FERNANDEZ | Guatemala | 17 Ave. 10-58 Z.15 Vista Hermosa III; Guatemala City; Republic of Guatemala | shareholder of | SERREL PROPERTIES INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-FEB-2015 | Active | |
| ANGEL GILARDONI | Argentina | 18 de diciembre 127; San Martin; Provincia de Buenos Aires; República Argentina | shareholder of | FIORE CAPITAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 11-APR-2003 | Active | |
| LORENA GILARDONI | Argentina | 18 de diciembre 127; San Martin; Provincia de Buenos Aires; República Argentina | shareholder of | FIORE CAPITAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 11-APR-2003 | Active | |
| MARISA GILARDONI | Argentina | 18 de diciembre 127; San Martin; Provincia de Buenos Aires; República Argentina | shareholder of | FIORE CAPITAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 11-APR-2003 | Active | |
| GRACIELA DI NUCCI DE GILARDONI | Argentina | 18 de diciembre 127; San Martin; Provincia de Buenos Aires; República Argentina | shareholder of | FIORE CAPITAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 11-APR-2003 | Active | |
| Hanom I Limited | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | HILDERSLEY LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 14-APR-2014 | Dissolved |
| Hanom I Limited | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | HEALS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-2004 | Active | |
| HANOM II LIMITED | Jersey | 18 Esplanade; St Helier; Jersey JE4 8RT | shareholder of | HILDERSLEY LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-JUL-2000 | 14-APR-2014 | Dissolved |
| THE BEARER | Jersey | 19-21 Broad Street; St Helier; JE1 3PB; Jersey | shareholder of | SULGROVE CORPORATION | New Zealand | NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | 03-JAN-2007 | Changed agent | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | Content Estates Ltd | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-2012 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | TWYNE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-FEB-2002 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | SELENE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 15-JAN-2009 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | HEELSTEP LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 18-OCT-2011 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | ARNEVALE S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2002 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | VECTOR LOGISTICS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-SEP-1999 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | SULGER BUEL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-1999 | 14-NOV-2001 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | ANTERNA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-AUG-1990 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | KATELIZ INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-MAR-2000 | Active | |
| CITY MARINE S.A. | Switzerland | 19 A, rue de la Croix-d'Or 1204 Geneva | shareholder of | DEGROMA TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2011 | Active | |
| GODA SZILÁRD BUDAPEST | Hungary | 1137 Budapest Csanády u.5/2/1, Hungary | shareholder of | HAMMEL LOGISTICS 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 | 31-AUG-2009 | 06-MAY-2014 | Defaulted |
| CHEN TE CHIEN | Hong Kong | 17/F.; UNIT G; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T. HONG KONG | shareholder of | Nipston Fittings of Button (ShenZhen) Limited | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 18-MAY-2006 | 06-NOV-2014 | Defaulted |
| INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | 17/F.; Wanchai Central Building; 89 Lockhart Road; Wanchai; Hong Kong. | shareholder of | CITISTAR DEVELOPMENT LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 24-JAN-2006 | 01-NOV-2013 | Defaulted |
| Mrs. Ana-Maria ANITEI | Monaco | 17; Boulevard du Larvotto – 98000; Monaco | shareholder of | VENDACE TRADING LIMITED | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 01-JUL-2014 | Active | |
| JP CORD LIMITED | United Kingdom | 17 CBC; Lower Road; London; United Kingdom SE16 2XB | shareholder of | M.S. Shipping and Trading Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2000 | Active | |
| JP CORS LIMITED | United Kingdom | 17 CBC; Lower Road; London; United Kingdom SE16 2XB | shareholder of | M.S. Shipping and Trading Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2000 | Active | |
| Mr. Richard Kinross | South Africa | 17; Glen Road; Merlrose Arch; Sandton; South Africa; 2076 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| CARY TOTMAN MILLS | United Kingdom | 148A Southgate Road; London; N1 3HY | shareholder of | DEMOLAY LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-NOV-2005 | Defaulted | |
| CARY TOTMAN MILLS | United Kingdom | 148A Southgate Road; London; N1 3HY | shareholder of | BERLUSCON LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-NOV-2005 | Defaulted | |
| TSANG PENG JEN SAM | Singapore | 149; Countryside Road; Singapore 789870 | shareholder of | Victor Machine Tools Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUL-2010 | Active | |
| TSANG PENG JEN SAM | Singapore | 149; Countryside Road; Singapore 789870 | shareholder of | Yue Chen International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-JUL-2010 | Active | |
| TSANG PENG JEN SAM | Singapore | 149; Countryside Road; Singapore 789870 | shareholder of | JIAQI INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JUL-2011 | Active | |
| TSANG PENG JEN SAM | Singapore | 149; Countryside Road; Singapore 789870 | shareholder of | Long Beach Logistics Company Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-DEC-2010 | Active | |
| Mahmood Abdul Wahab Mahmood Al Bunnia | United Arab Emirates | 14A Dubai Creek Tower Dubai UAE | shareholder of | MBS-Midgulf Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-MAR-2011 | 01-NOV-2012 | Defaulted |
| ALISTAIR J. PATON | United Kingdom | 14a Thornway; Bramhall; Stockport; Cheshire; United Kingdom; SK7 2AF | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| AL NOOR JAMAL | Kenya | 12 PINEWOODGROVE; GENERAL MATHENGE DRIVE; NAIROBI; KENYA | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | Active | |
| POLESTAR SHIPPING PTE. LTD | Singapore | 12 PRINCE EDWARD ROAD, #04-02 BESTWAY BLDG SINGAPORE 079212 | shareholder of | OAKWOOD PRIMO 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.* | 07-DEC-2007 | Defaulted | |
| Clive Chester Amber Smith + Jennifer Anne Amber Smith | South Africa | 12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900 | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Albert Tai-Hang WEN | Hong Kong | 19B; Repulse Bay Rd; 5th Fllof; HongKong | shareholder of | Good Fortune Co. Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAR-1996 | Active | |
| G.R NOMINEES LIMITED | Jersey | 1ST FLOOR; BROADSTREET; ST HELIER; JERSEY; JE2 3RR | shareholder of | AFL AGENT FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-1995 | 01-JUN-2001 | Dissolved |
| Nicos Charalambides | Cyprus | 17A Dafnis Street Paolena Court Limassol Cyprus | shareholder of | INTRACO MANAGEMENT LIMITED | 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 | 10-JAN-2002 | 26-OCT-2015 | Dissolved |
| Nicos Charalambides | Cyprus | 17A Dafnis Street Paolena Court Limassol Cyprus | shareholder of | BRACKLEY INTERNATIONAL LIMITED | 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 | 31-JAN-2002 | Active | |
| Gerhardus Hager DREYER | South Africa | 114 RIGEL AVENUE; WATERKLOOF; PRETORIA 0181; SOUTH AFRICA | shareholder of | MALACHITE ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUL-2006 | 02-MAY-2013 | Defaulted |
| MAURICE IVAN ETKIN | South Africa | 12 Royal Ascot Villas; Linden Road; Sandown; Johannesburg | shareholder of | M+F LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2011 | 20-OCT-2014 | Defaulted |
| FANCHETTE ETKIN | South Africa | 12 Royal Ascot Villas; Linden Road; Sandown; Johannesburg | shareholder of | M+F LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2011 | 20-OCT-2014 | Defaulted |
| JULIAN ETKIN | South Africa | 12 Royal Ascot Villas; Linden Road; Sandown; Johannesburg | shareholder of | M+F LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2011 | 20-OCT-2014 | Defaulted |
| Elaine Gould | South Africa | 16 Stirling Crescent Durban North 4051 South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active |
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