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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Jessica TAGANTSEVA | Switzerland |  15; RUE DU CENDRIER; 8ème ETAGE 1211 GENEVA 1 | shareholder of | VERD DEVELOPMENT INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 01-JUL-2008 | 11-JUN-2012 | Dissolved |
| STERLING SECURITIES LIMITED | Guernsey | 15; THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QI | shareholder of | BETHERIDGE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | 03-MAY-2011 | Dissolved |
| DUNCAN LAWRIE TRUST CO. LIMITED | Guernsey | 15; THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QI | shareholder of | BETHERIDGE HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 04-JAN-2000 | 03-MAY-2011 | Dissolved |
| Mr. Nikolay GUDZ | Russia | 150001; Russia; Yaroslavl; Nagornaya; 5-44 | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| JAZZ HOLDINGS PTE. LTD. | Singapore | 151 CHIN SWEE ROAD; #14-01; MANHATTAN HOUSE; SINGAPORE (169876) | shareholder of | Pyrgos Investments 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 | 13-OCT-2006 | Active | |
| JON RICHARD HOPPER JR | United States | 151 Secretariat Drive; Austin; Texas 78737; USA | shareholder of | Delta Venture Partners 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 | 21-JUL-2015 | Active | |
| WONG HUNTER | Australia | 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australia | shareholder of | Macquarie International Healthcare Institute Ltd. | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 24-JAN-2011 | Active | |
| WONG HUNTER | Australia | 179 Shaftsbury Rd.; Eastwood; NSW 2022; Australia | shareholder of | Macquarie Keyrole Worldwide Capital Limited | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 08-SEP-2009 | Active | |
| DANIEL A MANN & KAYE GUERIN MANN JT TEN | 17920 STONE AVE NORTH SHORELINE WA 98133-5017 | 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 | |
| Ivan Francis Silvain Foti | Hong Kong | 17A Yung Shu O Village; Sai Kung; New Territories; Hong Kong | shareholder of | XENA Group International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-AUG-2011 | 04-MAY-2015 | Defaulted |
| KWOK YEE SHING | Hong Kong | 17A; TREGUNTER TOWER 3; 14 TREGUNTER PATH; CENTRAL; HONG KONG | shareholder of | ON WAI (HOLDINGS) LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 15-NOV-2000 | Active | |
| LAM, STEVEN | China | 17E; NO.3; LANE 2; WEIFENG ROAD(W); SHANGHAI; CHINA | shareholder of | Cufflinks Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| MR. HSIAO, CHIH-YUNG | Taiwan | 17F.-2; No.36; Wuling Rd.; North District; Hsinchu City 300; Taiwan | shareholder of | STAR WILL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2007 | 05-MAY-2009 | Defaulted |
| Man Ching Investment Limited-HK | Hong Kong | 18/F; World Trust Tower; 50 Stanley Street; Central Hong Kong. | shareholder of | INTERLAND TRADING GROUP LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 18-AUG-1993 | 23-DEC-2013 | Dissolved |
| VLADIMIR GAEV | Russia | 18; 1st Kolobovskiy pereulok; Apt 18; Moscow; Russia | shareholder of | REYTECH SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| HELEN AUYANG | Hong Kong | 16/FL.; GEE TUCK BLDG; 16-20 BONHAM STRAND E. HONG KONG | shareholder of | AUYANG HOLDINGS LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 18-JUL-1996 | 03-MAY-2010 | Defaulted |
| PEN JIAN REN | 1601-1265 BURNABY ST VANCOUVER BC V6E IP8. | shareholder of | AMERICA CHINA INVESTMENT INC. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 14-JUN-2006 | Defaulted | ||
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | HENDRY CONSULTANTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-MAY-2006 | 04-JAN-2010 | Defaulted |
| Mr. Yves SIEGRIST | Switzerland | 18; chemin de Rojoux; 1231 Geneva; Switzerland | shareholder of | FRESHWOOD RESOURCES S.A. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 12-OCT-2012 | 06-MAY-2014 | Defaulted |
| MOHD SUHAIRI BIN MOHAMMAD SHAH | Malaysia | 18; Jalan Rimba Riang 9/38; Kota Damansara; 47810 Petaling Jaya; Selangor; Malaysia. | shareholder of | WEALTH PLANNER TRADING LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-JUL-2011 | 02-MAY-2013 | Defaulted |
| Timur Khamitovich Kamalov | Russia | 16/1 Tsvetnoy boulevard; Office/flat 6; Moscow; Russia | shareholder of | BARCOM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | 23-NOV-2015 | In transition |
| Jeremy Richard Bernard TOUIL | Israel | 16/3 Amir Gilboa 65223 Ramat-Aviv, Israel | shareholder of | LEVI26 HOLDINGS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| MR. PERO KONSUL | Australia | 16/73-79 PENKIVIL ST.; BONDI NSW 2026; AUSTRALIA | shareholder of | PROFECO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-FEB-2008 | 03-JAN-2012 | Defaulted |
| CHIU, AI-CHUAN | Taiwan | 16/F-1; NO. 8; LANE 22; BAO SAN RD; YONGHO CITY; TAIPEI COUNTRY; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| YAO CHE-LI, MIRIAM | Hong Kong | 16/F.; BELLEVIEW DRIVE; REPULSE BAY; HONG KONG | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 26-OCT-1993 | Active | |
| J.K.FINANCE (HK) LIMITED | Hong Kong | 16/F.; HONG KONG DIAMOND EXCHANGE BLDG.; 8-10 DUDDELL STREET; HONG KONG | shareholder of | CHANTEL ASSOCIATES LTD. | Hong Kong | EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG | 31-MAR-1989 | 22-FEB-2010 | Changed agent |
| Hak Tung Tang | Hong Kong | 16/F.; Pearl Oriental House; 60 Stanley Street; Central; Hong Kong | shareholder of | InterCap Partners Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-FEB-2005 | Active | |
| Man Cheong Hui | Hong Kong | 16/F.; Pearl Oriental House; 60 Stanley Street; Central; Hong Kong | shareholder of | InterCap Partners Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-FEB-2005 | Active | |
| CHENG, CHIH-MING | Taiwan | 16/F; NO. 154; 29TH NEIGHBORHOOD; SEC 2; BADE RD. FONGSHAN CITY; KACHLUNG COUNTY 83048; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| JWANA SHAFEEQ | Jordan | 123, MOHAMED ALI ST. ABDOON AMMAN JORDAN | shareholder of | SABRE INTERNATIONAL SECURITY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-DEC-2003 | Active | |
| Clive McKeown | Thailand | 123/116 Moo 1; Soi Petcherdsak; Samui Hillside Village; Bophut; Koh Samui; Thailand; 84320 | shareholder of | MODO INTERNATIONAL 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 | 26-APR-1999 | Active | |
| NADEZHDA LUTSENKO | Russia | 123100, Moscow. Nikolaeva 4-9 | shareholder of | ANTRON 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 | 03-FEB-2015 | Active | |
| JIAN QIN HUANG | Canada | 12340 WOODHEAD RD; RICHMOND BC V6V 1G3; BRITISH COLUMBIA; CANADA | shareholder of | KEEN OCEAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2004 | Active | |
| ZHOU YI LI | Canada | 1237 W50th Ave, Vancouver B.C V6P 1B1 Canada | shareholder of | SUPER WINNER TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-FEB-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | Switzerland | 18; PL. CHAUDERON CP 420; CH-1001 LAUSANNE; SWITZERLAND | shareholder of | EDENIA S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | Active | |
| MR NOLAND NORMAN THEODORE | South Africa | 124 RATHFELDER DRIVE CONSTANTIA; CAPE TOWN; SOUTH AFRICA | 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 | |
| MR. NOLAND NORMAN THEODORE | South Africa | 124 RATHFELDER DRIVE CONSTANTIA; CAPE TOWN; SOUTH AFRICA | 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 | |
| MR NOLAND WAYNE ROGER | South Africa | 124 RATHFELDER DRIVE CONSTANTIA; CAPE TOWN; SOUTH AFRICA | 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 | |
| Regent Holdings FZE | United Arab Emirates | 125 M2 Warehouse; A4-45 PO Box 9562; Sharjah; United Aram Emirates | shareholder of | SFT Portfolio Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-FEB-2010 | 27-NOV-2015 | In transition |
| O&H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | FETCH FINANCE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 25-FEB-2015 | Dissolved |
| O&H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | DENBURY GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| O&H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | CROWNMAX MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | 24-FEB-2015 | Dissolved |
| O&H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | SHARMINE LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| O&H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | CHELLO CONSULTANCY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 24-FEB-2015 | Dissolved |
| O & H PROPERTIES LIMITED | United Kingdom | 180 BROMPTON ROAD; LONDON SW3 1HQ; UK | shareholder of | CHELLO CONSULTANCY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 24-FEB-2015 | Dissolved |
| CHEN Ziyuan | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | JIYOU INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 26-MAY-2010 | Defaulted | |
| CHEN Zijian | Hong Kong | 18/F; CHINA HONG KONG TOWER; 8-12 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | JIYOU INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 26-MAY-2010 | Defaulted | |
| Zhejiang Daily Join-Home Media Holding Group Limited (Formar Name: LTGC) | Hong Kong | 18/F; W Square; 318 Hennessy Road; Wanchai; Hong Kong. | shareholder of | TECH TEAM CHINA) LIMITED | Hong Kong | TECH TEAM (CHINA) LIMITED 18/F; W SQUARE; 318 HENNESSY ROAD; WANCHAI; HONG KONG. | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| SEABRIGHT CHINA SPECIAL OPPORTUNITIES (I) LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CESHK DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-OCT-2005 | 31-MAR-2009 | Changed agent |
| SEABRIGHT CHINA SPECIAL OPPORTUNITIES (I) LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CEL SeaBright Wind Power Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-SEP-2005 | 26-MAR-2009 | Changed agent |
| IG AMERICAS LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LENTOR TECHNOLOGIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2007 | 01-NOV-2011 | Defaulted |
| IG AMERICAS LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLOCK ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2007 | Active | |
| IG AMERICAS LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OCEANIC RESOURCES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2007 | 06-NOV-2015 | Defaulted |
| IG AMERICAS LIMITED | British Virgin Islands | 125 MAIN STREET PO BOX 144 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHARTWELL GLOBAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-APR-2007 | Active | |
| Anton ZUBKO | Australia | 125/209-211 Harris Street; Pyrmont NSW2009; Australia | shareholder of | PRODISOIL CO LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| CHARVIN Luc, Pierre, Robert, Andre | France | 19 AU Raquel Meller; 06230 Villefranche Sur Mer; France | shareholder of | ELECAST LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-JUL-2007 | 06-MAY-2014 | Defaulted |
| Marilyn Carol Shein | Monaco | 19 Boulevard de Suisse, Monaco | shareholder of | Globemax Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAR-2012 | Active | |
| SUNNY AUYANG | Hong Kong | 16/FL.; GEE TUCK BLDG; 16-20 BONHAM STRAND E. HONG KONG | shareholder of | AUYANG HOLDINGS LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 18-JUL-1996 | 03-MAY-2010 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | IC PUBLISHERS LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | Active | |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | DALM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 18-FEB-2013 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | APPLICATIONS SYSTEMIQUES LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 17-OCT-2006 | 19-FEB-2015 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | ELAWOOD GROUP LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 16-JAN-2006 | 19-FEB-2014 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | MEDIOLANUM CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 11-DEC-2006 | 30-AUG-2014 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | RED GREEN FINANCE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-SEP-2006 | Active | |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | CARLA HOLDINGS LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 17-JAN-2011 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | INTERACTIVE DESIGN INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 05-FEB-2007 | 15-FEB-2012 | Defaulted |
| Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | DORNOL ASSETS MANAGEMENT INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-DEC-2006 | Active | |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | PIXMA SERVICES S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 25-NOV-2011 | 20-JAN-2015 | Defaulted |
| PAN LAWRENCE XIAOXIA | United States | 19 BRISTOL DRIVE NO BRUNSWICK NJ 08902. | shareholder of | Wuhua Investment Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 21-JUL-2011 | 05-MAY-2014 | Dissolved |
| LUBRIN ALMERIA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| LUBRIN ALMERIA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| LUBRIN ALMERIA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| LUBRIN ALMERIA S.A. | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | FINANCIAL TRADE CITY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-NOV-2001 | Active | |
| TRUSTEES OF THE VERITAS SHARE PURCHASE TRUST | Jersey | 19 Deaton Place; St Helier; Jersey | shareholder of | VERITAS FINANCIAL SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-SEP-1996 | Active | |
| EAA Holdings Limited | United Arab Emirates | 19 Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; UAE | shareholder of | GREENFIELD CAPITAL INTERNATIONAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 18-SEP-2003 | Active | |
| ALAIN E. ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 MCGILL COLLEGE AVENUE; SUITE 2108; MONTREAL; H3A 3J6; CANADA AND 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; H3B 4W5; CANADA (JOINTLY) | shareholder of | BLUE CARGO GLOBAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 23-SEP-2009 | Active | |
| ALAIN E. ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 MCGILL COLLEGE AVENUE; SUITE 2108; MONTREAL; H3A 3J6; CANADA AND 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL; H3B 4W5; CANADA (JOINTLY) | shareholder of | Blue Seymour Holdings Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-AUG-2011 | Active | |
| Alain E Roch and Jules Brossard | Canada | 1800 Mcgill College Avenue; Suite 2108; Montreal; H3A 3 3J6 Canada & 1000 de la Gauchetiere O; Suite 2900; Montreal; H3b 4W5 Canada | shareholder of | Bobstay Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 28-OCT-2005 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | WOODBRIDGE INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-MAR-1996 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | Signature Properties Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-FEB-2003 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | S.E.A. MANAGEMENT HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-MAY-1994 | 30-AUG-2014 | Dissolved |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | NJS INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 09-JAN-1998 | 04-AUG-2014 | Dissolved |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | BAYFIELD G.P. HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1995 | Dissolved | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | MARIETTA 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 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | MANOR PARK HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | FALCON HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-APR-1986 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | Mega Hill Assets Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-JAN-2011 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | shareholder of | STAFFORD HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1986 | 03-FEB-2014 | Dissolved |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec Canada H3A 3J6 1000 de la Gauchetiere West Suite 29000 Montreal Quebec Canada H3B 4W5 | shareholder of | SIMONSIDE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-1994 | 28-JUL-2014 | Dissolved |
| SAMIR SEDUK | France | 17 RUE DU JAVELOT HALL 4 APT 188; 75013 PARIS; FRANCE | shareholder of | STORT INDUSTRIES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-AUG-2007 | Defaulted | |
| AMISH PATEL | United Kingdom | 17 Sentis Court; 8 Carew Road Northwood; HA6 3NG | shareholder of | Cigno Limited | Switzerland | MR AMISH PATEL Gotthard Strasse 52 8800-CH Thalwil Switzerlland | 14-NOV-2007 | Active | |
| THE AIRTON FAMILY TRUST | South Africa | 17 WEDGEWOOD; ELIZABETH DRIVE; HILTON; 3245; RSA | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| SAEB EIGNER | United Kingdom | 17 WILTON STREET LONDON SW1X 7AX ENGLAND & WALES | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| Alexander Shilov | Russia | 182/7; Kuusinena str.; Moscow; Russia | shareholder of | TEXTILE DEVELOPMENT COMPANY LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-MAY-2008 | 10-SEP-2013 | Resigned as agent |
| AARON SHILLING | United Kingdom | 18 SIMMONS WAY; OKEHAMPTON; DEVON; EX20 IPY | shareholder of | CONIX SERVICES LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | ROTKOS INVEST S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 03-OCT-2011 | Active | |
| THE BEARER | Luxembourg | 18, AVENUE MARIE-THERESE L-2132 LUXEMBOURG | shareholder of | ROTKOS INVEST S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 03-OCT-2011 | Active | |
| Marcin Wegrzynski | Poland | 17 WROCLAWSKA STR.; AP. 9; P.C GA-838; POZNAN; POLAND | shareholder of | OSYS ENTERPRISES (POLAND) LTD | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 17-MAR-2010 | 10-JUL-2012 | Defaulted |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17, rue Töepfer - 1206 GENEVA SWITZERLAND | shareholder of | UNIGEAR HOLDINGS COMPANY LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-NOV-2006 | 09-DEC-2015 | In transition |
| MA XINGYUE | China | 17-183; BUILDERS APARTMENT A; GROUP 8; COMMISSION 13; YUNHELI STREET; CHANGYI DISTRICT; JILIN CITY; JILIN PROVINCE; P.R.CHINA | shareholder of | HUGO WINNER GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | 15-FEB-2012 | Defaulted |
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