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 |
|---|---|---|---|---|---|---|---|---|---|
 Prashant Kedir | Hong Kong |  15/A; TOWER 2 RUBY COURT; 55 SOUTH BAY ROAD; REPULSE BAY; HONG KONG | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St. Helier; Jersey JE 45 5TR | shareholder of | RAINE HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 13-OCT-2009 | Active | |
| THOMAS PEETERS | Monaco | 2 IMPASSE DES CARRIERES, 98000 MONACO | shareholder of | Consulting & Luxury Services Ltd | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 25-JUL-2011 | Active | |
| TSENG HSIAO YUN (JANICE TSENG) | Singapore | 2 Jalan Tempua; Singapore 298985; Singapore. | shareholder of | NAOMI BAY INTERNATIONAL LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-JUL-2011 | 06-MAY-2014 | Defaulted |
| ALDA MARIA BELL | Australia | 2 JAMESON STREET; SOUTH PERTH; WA 6551; AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Robert Miller | United Kingdom | 2 Lindisfarne Road; West Wimbledon; London UK SW20 0NW | shareholder of | SUNNYVALE ENTERPRISES ASIA LTD. | United Kingdom | 2 LINDISFARNE ROAD WEST WIMBLEDON, LONDON SW20 0NW UK | 14-JUL-2004 | Active | |
| Padmanabhan Venkat | Singapore | 2 Marne Road #05-05 Singapore 208393 | shareholder of | VASI Shipping 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.* | 31-AUG-2011 | 06-MAY-2014 | Defaulted |
| YEN, YUAN-TU | Taiwan | 21F.-2; No.1; Sec. 1; Minsheng Rd.; Banqiao Dist.; New; Taipei City; Taiwan (R.O.C.) | shareholder of | PESCADORES PANAMA INC. | Taiwan | YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN | 28-JAN-1999 | Active | |
| SHINWA ENGINEERING COMPANY, LIMITED | Hong Kong | 21ST FLOOR; NEW WORLD TOWER II; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GOLDEN CITY EQUITIES LTD. | Hong Kong | BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG | 24-SEP-1991 | Active | |
| Lesley Rose Rieseberg | South Africa | 22 Anthony Crescent Empangeni Kwa Zulu Natal South Africa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Mr. Yoan GANDZION | DR Congo | 22 bis; Prosper Gandzion avenue; P.O. Box 422; Brazzaville; Republic of Congo | shareholder of | PRITEX CONSULTANCY INC. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 25-JUN-2012 | 17-JUL-2015 | Defaulted |
| Mr. Yoann GANDZION | DR Congo | 22 bis; Prosper Gandzion avenue; P.O. Box 422; Brazzaville; Republic of Congo | shareholder of | DEWITA SERVICES CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 26-JUN-2012 | Defaulted | |
| JUDY BASS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | OKR INVESTMENTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-AUG-1999 | 03-MAY-2010 | Defaulted |
| JUDY BASS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | WEINBERGER HOLDING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2001 | Active | |
| SHEN Wenlong | Hong Kong | 20th Floor; Tung Hip Commercial Building; 244-248 Des Voeux Road Central; Hong Kong | shareholder of | GOLDLUCK HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-MAR-2009 | Active | |
| Shaikhah Aldaghfag | Saudi Arabia | 21 Alberdi Street; Rabwah; Riyadh; Saudi; Arabia | shareholder of | DESTINEE HOLDINGS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 07-JUL-2009 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay #10-02 HSBC Building Singapore 049320 | shareholder of | Universal Solutions Holding 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.* | 15-JAN-2014 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay #10-02 HSBC Building Singapore 049320 | shareholder of | Maple Glory 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.* | 22-AUG-2007 | Active | |
| THE BEARER | Hungary | 23 of Ottó Str.; 1161 Budapest; Hungary. | shareholder of | NIKOS INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-APR-2003 | Active | |
| MANCZUK, GREGORZ | United States | 23 ROLLING MEADOW WAY; PENFIELD NY 14526; U.S.A. | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
| RONY NARPATISUTA HENDROPRIYONO | Hong Kong | 15/F. Tower 1; City 32 Caontor Road; Kowloon; Hong Kong | shareholder of | JENMONK 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.* | 15-APR-1998 | Active | |
| KEREN LEE SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| ANDREA LANA SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| HANAN SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| TAMIR NOAM SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| TAMIR NAOM SCHWARTZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| JAMES N MCCLURG & VICKI E MCCLURG JT TEN | United States | 23704 91ST PLACE W EDMONDS WA 98026-8917 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ROBERT M MARSHALL | United States | 23720 99TH AVE S KENT WA 98031-3151 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| CHEN XIAOFENG | China | 23rd Floor; Jinyu Building; No. 100 Hangtian Qiao; Beijing; the People's Republic of China | shareholder of | BAO YUAN HOLDINGS CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-JUL-2011 | 06-MAY-2014 | Defaulted |
| Zornoltal Limited | British Virgin Islands | 24 Akara; De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | LOVELY SHEPHERD 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 | 02-MAY-2006 | 16-MAY-2011 | Changed agent |
| Morris Kleiner | Monaco | 24 AVENUE PRINCESSE GRACE, MC98000 MONACO | shareholder of | Eaton Properties Holdings Limited | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 06-SEP-2005 | 01-MAY-2012 | Defaulted |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Cresent; Ifafi; Hartbeespoort; 0216; South Africa | shareholder of | The Next Episode Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-2014 | 17-JUN-2015 | Changed agent |
| KARIN ELISABETH JANSE VAN RENSBURG | South Africa | 24 Boem Cresent; Ifafi; Hartbeespoort; 0216; South Africa | shareholder of | MAGSON FINANCE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-DEC-2012 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | CERBERUS HOLDINGS 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 SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-APR-2001 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | BANAURI LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-SEP-2002 | 17-SEP-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | 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 |
| Power Impact Enterprises Ltd. | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | STRONG INSPIRATION LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| INDORAMA INTERNATIONAL FINANCE PLC | United Kingdom | 22 BENTINCK STREET; LONDON W1U 2EY; UK | shareholder of | INDORAMA PETRO LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-JAN-2006 | 02-JAN-2014 | Defaulted |
| INDORAMA INTERNATIONAL FINANCE PLC | United Kingdom | 22 BENTINCK STREET; LONDON W1U 2EY; UK | shareholder of | INDORAMA INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-NOV-2006 | 10-OCT-2014 | Changed agent |
| BKS NOMINEES LIMITED | Jersey | 22 COLOMBERIE ST. HELIER; JERSEY; JE1 4XA | shareholder of | HAMBY LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 09-DEC-2004 | Active | |
| Shearings Compay Limited | Belize | 1876 HUTSON STREET; BELIZE CITY; BELIZE | shareholder of | CLERED FINANCIAL S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAY-2008 | Active | |
| MARIA JOHANNA SMIT | South Africa | 18 Guinea Fowl Street; Silverlakes; Pretoria; South Africa | shareholder of | KIERIEKLAPPER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-2015 | Active | |
| Grant David Marais | Namibia | 18 Gutsche Street; Nindhoek; Namibia | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| Grant Davis Marais | Namibia | 18 Gutsche Street; Windhoek; Namibia | 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 | |
| MATTHEW WAYNE PENNINGTON | United States | 18 Holmgren Road; Stratham NH 03885; United States | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| RAFFLES TOWNSHIP LTD. | Singapore | 18 KEPEL ROAD #03-05 JIT POH BUILDING SINGAPORE 089058. | shareholder of | WIDEPOINT 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.* | 08-JUN-2011 | Active | |
| Vladimir Rubin, | British Virgin Islands | 18 Sommerset Way; 1818 Toronto; British Virgin Islands; Ontario; Canada; M2N 6X5 | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Gemma Louise Doughty | New Zealand | 18 Wilton Street; Grey Lynn; Auckland; New Zealand | shareholder of | THE ALPHA ASIA GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-1996 | Active | |
| INNA ILCHENKO(FORMERLY KNOW AS INNA SHTANKO) | Russia | 18 YELOVAYA ST.; NOVOSIBIRK; RUSSIA | shareholder of | INTERCOMMERTZ GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-JAN-2005 | 06-NOV-2015 | Defaulted |
| MRS. GEETA THAKURDAS DALAMAL | United Kingdom | 18 York Terrace West; LONDON NW1 4QA; UK | shareholder of | OM-SAI CORPORATION | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 24-MAR-2010 | Active | |
| Delamara Holdings Limited | Guernsey | 18-20 Le Pollet; St Peter Port; Guernsey GY1 WH | shareholder of | Statira 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. | 02-JAN-2009 | Active | |
| WAYNE FINANCIAL L. L. C. | United States | 1205 WIEKIE DRIVE; CHARLESTON; WEST VIRGINIA; USA | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | Active | |
| Beluga USB, LLC | United States | 1206 Orange Street Wilmington, Delaware United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| DEEPAK JAGJIVAN | United Arab Emirates | 1207/1208/; 12th Floor; Grosvernor House; Commercial Tower; Sheikh Zayed Road; Dubai; U.A.E. | shareholder of | Oceanview International Investments Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| KIRATI KESHAVJI | United Arab Emirates | 1207/1208/; 12th Floor; Grosvernor House; Commercial Tower; Sheikh Zayed Road; Dubai; U.A.E. | shareholder of | Oceanview International Investments Ltd. | United Arab Emirates | SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| MR. JEAN VAN DE KERCHOVE | United Kingdom | 179; RUSKIN PARK HOUSE; CHAMPION HILL; LONDON SE5 8TN; ENGLAND | shareholder of | ELLENVILLE INVESTMENT LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 14-NOV-1994 | 16-JUN-2014 | Dissolved |
| HUANG XIAOHUA | Hong Kong | 18/F.; KOWLOON PLAZA; 485 CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | WAI CHONG HOLDINGS LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| CHEN LIHAO | Hong Kong | 18/F.; KOWLOON PLAZA; 485 CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | WAI CHONG HOLDINGS LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
| ASHRAF SALIM MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | EMERALD SERVICES HOLDINGS 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. | 23-JUN-2014 | Active | |
| ASHRAF SALIM MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | SERAPHINA S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | Active | |
| Irina Zodiatou | Cyprus | 18 Ampelokipon St. Anthoupolis, 2305 Nicosia Cyprus | shareholder of | DAY LILY PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-JAN-2006 | 04-JUN-2015 | Dissolved |
| IRINA PESHKOVA | Cyprus | 18 Antoni Koudounari Street; Neapolis Compl. Arfordite Court; Flat 24; 3101; Limassol; Cyrus | shareholder of | TELVAC 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 | 19-AUG-2005 | 06-MAY-2014 | Defaulted |
| Mr. DAVID ANTHONY CONDLIFFE | United Kingdom | 18 Bronsberrow way; Meir Park; Stoke-on-Trent; ST3 74E; England | shareholder of | KENNETH MARKETING LIMITED | Switzerland | MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND | 03-JAN-1996 | 16-JAN-2009 | Resigned as agent |
| BEHNAM MOVASEGHI | United States | 18 CARLYLE DRIVE; GLEN COVE; NY 11542; USA | shareholder of | PEACE JOY MANAGEMENT LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-FEB-2005 | 04-SEP-2012 | Dissolved |
| IRVIN BONCAMPER | Saint Kitts and Nevis | 22 CAYON STREET WEST; BASSETTERRE; ST. KITTS | shareholder of | J.B. TRADE AND CONSULTING 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-SEP-1999 | 02-JUL-2014 | Resigned as agent |
| MARCELLA FLEMMING | Saint Kitts and Nevis | 22 CAYON STREET WETS; BASSETERRE; ST. KITTS | shareholder of | BENHAM TRADING AND MANAGEMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 23-FEB-1999 | 02-MAR-2015 | Defaulted |
| CHEN Jing | China | 22 EF Binhai Pavilion; Jinxiu Garden; Overseas Chinese Town; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | PROPITIOUS GROUP LTD. | Hong Kong | PROFI AIRO (BUSINESS SOLUTION) LIMITED 10/F.; CHINACHEM CAMERON CENTRE; 42 CAMERON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 31-JAN-2013 | Active | |
| CHEN Jing | China | 22 EF Binhai Pavilion; Jinxiu Garden; Overseas Chinese Town; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | FOOK TAI HOLDINGS LIMITED | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 26-APR-2013 | Active | |
| LIVELY LIMITED | Jersey | 22 GREENVILLE STREET ST HELIER JERSEY JE4 8PX | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| JURIS LIMITED | Jersey | 22 GREENVILLE STREET ST HELIER JERSEY JE4 8PX | shareholder of | KSD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| MAHIRA SALAH ELDIN KHALIFA & DINA SALAH ELDIN IBRAHIM SHEHATA are Joint Shareholders | Egypt | 2 Messaha Square; Dokki Giza; Egypt | shareholder of | LOWNDES PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2003 | 02-SEP-2013 | Dissolved |
| Nuntapuk Jitman | Thailand | 2 Moo 2; Hatkham; Kuiburi; Prachuapkirikhan 77150 Thailand | shareholder of | Harlowe Enterprises Ltd. | Thailand | 62/242-3 THEPPRASIT RD MOO 12 NONGPRUE BANGLAMUNG CHONBURI 20150 THAILAND | 29-FEB-2008 | 01-NOV-2012 | Defaulted |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; suite 2900; Montreal; quebec; Canada; H3B 4W5 (respectively) | shareholder of | Caldera Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-JUN-2005 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; suite 2900; Montreal; quebec; Canada; H3B 4W5 (respectively) | shareholder of | Hazen Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; suite 2900; Montreal; quebec; Canada; H3B 4W5 (respectively) | shareholder of | KIMBALL FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; suite 2900; Montreal; quebec; Canada; H3B 4W5 (respectively) | shareholder of | FEATHER HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| Roberson JV Limited | New Zealand | 25 Vestey Drive; Mount Wellington; Auckland; 1060 NZ | shareholder of | Sanipex Oceania S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-SEP-2012 | Active | |
| Jonathan Charles Wilson | Thailand | 21/1 Moo 4; Bo Phut; Ko Samui; Thailand 84230 | shareholder of | Go Catering Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-OCT-2015 | Active | |
| HUSSEN FOZ | Saint Kitts and Nevis | 20 CALYPSO; FRIGATE BAY; ST KITTS | shareholder of | ALAMAN FOR JETS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2014 | Active | |
| Pardeep Singh Saroya | United Kingdom | 22 Orchard Avenue, Southall UB1 1LF | shareholder of | Emesis Management Limited | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 07-MAR-2007 | Active | |
| TEMOOR ASHRAF MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | EMERALD SERVICES HOLDINGS 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. | 23-JUN-2014 | Active | |
| TEMOOR ASHRAF MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | SERAPHINA S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | Active | |
| ZAIN ASHRAF MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | EMERALD SERVICES HOLDINGS 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. | 23-JUN-2014 | Active | |
| ZAIN ASHRAF MUKATY | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | SERAPHINA S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | Active | |
| FARHEEN | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | EMERALD SERVICES HOLDINGS 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. | 23-JUN-2014 | Active | |
| FARHEEN | United Arab Emirates | 1207/1208; Grosvenor ouse Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | SERAPHINA S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | Active | |
| WA'IL ABDULLAH MALKAWI | Nigeria | 181A ISALE EKO AVENUE DOLPHIN ESTATE LAGOS NIGERIA | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| MR. PHILIP RILEY & MISS ABBIE JENKINS | United Kingdom | 182 BLYTHE ROAD LONDON; W14 OHD; UK | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| SONGMAHADTHAI KANTHRAKORN | Thailand | 182; Moo. 1 Kabinburi District; Kabinburi Province; Prachinburi; Thailand | shareholder of | TALENT STAR HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-APR-2008 | 03-APR-2014 | Changed agent |
| BASILEUS HOLDING OFFSHORE SARL AU | Morocco | 183 AVENUE PRINCE HERITIER; ET PORTEE LE N. 25; TANGER 9000; MOROCCO | shareholder of | Abbey Wealth Solutions Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 24-OCT-2007 | Active | |
| DAVID ILSLEY | United Kingdom | 183 Bennetts End Road; Hemel Hempstead; Hertfordshire; HP3 8DY; UK (w.e.f. 13 June 2014) | shareholder of | ANGLO AMERICAN COIN CO. LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 16-AUG-2006 | Active | |
| LAI Kong Sang Danny | Singapore | 183; Tanjong Rhu Road; #15-03; Singapore 436923 | shareholder of | GOLDEN GATEWAY DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2009 | Defaulted | |
| Victoria Lorraine Nance | United States | 1830 Alan Drive; Penngrove; CA 94951 USA | shareholder of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | Active | |
| Alexander Wilson | United States | 1846 Pandora Avenue; Los Angeles; CA 90025 USA | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| David Scott Rhine | United States | 18577 S. 4190 Rd.; Claremore; OK 74017 | shareholder of | IMP Training Consultants Inc. | United States | BEX ACCOUNTING & TAX INC. ATTN: MR. CHRIS BROWN 7935 E. 57TH STREET TULSA, OK 74145 USA | 02-JAN-2013 | 02-JAN-2015 | Defaulted |
| Zion Nahum | United States | 1873; E 9th ST; Brooklyn; NY 11223; New York | shareholder of | Game Scale Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-AUG-2010 | Active | |
| OAK TRUST NOMINEES LIMITED | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | Morning Tree Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 01-JUL-2003 | 16-MAY-2011 | Changed agent |
| Oak Nominees Limited | Guernsey | 18-20 Le Pollet; St Peter Port; Guemsey; GY1 1WH; Channel Islands | shareholder of | MINERAL WEALTH INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-NOV-2009 | 20-MAR-2014 | Changed agent |
| Oak Nominees Limited | Guernsey | 18-20 Le Pollet; St Peter Port; Guemsey; GY1 1WH; Channel Islands | shareholder of | Wealth of Africa Company Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-AUG-2009 | 12-FEB-2015 | Changed agent |
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