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 |
|---|---|---|---|---|---|---|---|---|---|
 JADE CLOUD ESTATES, LIMITED | Central African Republic |  19/F; Fairmont House; 8 Cotton Tree Drive; Central; Hong Hong | shareholder of | MARGOLINE LIMITED | Hong Kong | MARGOLINE LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | Active | |
| JADE CLOUD ESTATES, LIMITED | Central African Republic | 19/F; Fairmont House; 8 Cotton Tree Drive; Central; Hong Hong | shareholder of | WINGATE PACIFIC LIMITED | Hong Kong | WINGATE PACIFIC LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 23-MAY-1995 | Active | |
| David Smith | Hong Kong | 19/F; Shiu Fung Hong Building; 239-241 Wing Lok Street; Hong Kong | shareholder of | VINA OSCAR HOTEL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-DEC-1990 | Active | |
| The A&RGB Trust | Cayman Islands | 190 Elgin Avenue; Grand Cayman KY1; 9005; Cayman Islands | shareholder of | SKYVIEW GLOBAL ASSETS INC. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 11-JUN-2014 | Active | |
| Anna Averina | Russia | 17; 42 bldg. 1; Borisovskiy pr.; Moscow; Russia | shareholder of | MATRIX OVERSEAS TRADING, INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 19-NOV-1999 | 14-AUG-2015 | Dissolved |
| THE BEARER | Monaco | 17; Av. d'Ostende; Belle Epoque MC 98000; Monaco | shareholder of | ROCKWOOD INTERNATIONAL S.A. | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 16-NOV-2006 | 16-OCT-2013 | Dissolved |
| Fiduciaire Léman Trust Sàrl | Switzerland | 17; Chemin des Tattes; Bursinel; 1195 Vaud; Switzerland | shareholder of | LISBURN INVESTMENTS GROUP CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2014 | Active | |
| THE RL NOMAD TRUST | Switzerland | 17; Chemin Des Tattes; Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | LANCAIR COMMERCIAL S.A. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 01-NOV-2012 | Active | |
| Fiduciaire Léman Trust Sárl | Switzerland | 17; Chemin Des Tattes; Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | DOMEX GROUP LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 01-NOV-2012 | Active | |
| Fiduciaire Léman Trust Sárl | Switzerland | 17; Chemin Des Tattes; Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | FOXHILL ASSET INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 01-NOV-2012 | Active | |
| Mrs. Margit Oursola Younue Samawi | Switzerland | 17; Rue de la Croix d'Or; Geneva; 1204; Switzerland | shareholder of | JANDOR INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JUN-1998 | 02-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | SYNCRETIX S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 19-JUL-2010 | 27-AUG-2014 | Defaulted |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | ISLA TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | 09-MAY-2014 | Defaulted |
| ETUDE JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | MILA INTERNATIONAL S.A. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 11-DEC-2000 | 11-JUL-2011 | Dissolved |
| ETUDE JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | LOCO FINANCE LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 03-JAN-2006 | 09-AUG-2011 | Dissolved |
| JUNOD, MUHLSTEIN, LEVY & PUDER | Switzerland | 17; rue toepffer; 1206 GENEVA; Switzerland | shareholder of | BUCKLEY SECURITIES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-FEB-1996 | Active | |
| EXCEL AIR SERVICE INC. | Japan | 14 Choidori Urayasu; Chiba 279-0032; Japan | shareholder of | BusiJet International Corporation Ltd | Switzerland | OLIVIER BRUNISHOLZ C/O BRINER-BRUNISHOLZ COURS DES BASTIONS, 5; 1205 GENEVA GENEVE SWITZERLAND | 29-APR-2004 | Active | |
| Michael Waine | South Africa | 14 Corwalles Gardens; Cordwalles Road; Pietermaritzburg; Kwa Zulu-Natal; South Africa | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| GUO CHANGJUAN | China | 14 E; BIN HAI COURT; JIN SHOU GARDEN; HUA QIAO CHEN; SHENZHEN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| WARREN FROME YOUNG | South Africa | 14 Erna Street; Observatory; Johannesburg; South Africa | shareholder of | AZURE CHROME INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-APR-2015 | Active | |
| CHEUNG PAN | Hong Kong | 14 FLOOR; ROYAL GARDEN; 122-124 BOUNDARY STREET; KOWLOON TONG; KLN. | shareholder of | BILLION LEADER INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1997 | Active | |
| WONG KO TUNG | Hong Kong | 14 FLOOR; ROYAL GARDEN; 122-124 BOUNDARY STREET; KOWLOON TONG; KLN. | shareholder of | BILLION LEADER INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1997 | Active | |
| YIN HONGBO | China | 14 GROUP; GUANGHUI COMMISSION; YONGJI STREET; HUADIAN CITY; JILIN; CHINA. | shareholder of | Positive Energy Communication (International) 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 | 22-MAY-2014 | Active | |
| Kevin Ernest Isherwood | United Kingdom | 14 Hackwood St, Robertswood East Sussex TN32 5ER | shareholder of | Laurence Pountney LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-OCT-2007 | 04-MAY-2015 | Defaulted |
| Kevin Ernest Isherwood | United Kingdom | 14 Hackwood Street; Robertsbridge; East Sussex; TN32 5ER; United Kingdom | shareholder of | Galesouff Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2013 | 19-JAN-2015 | Defaulted |
| NICHOLAS CHARLES JAMES | United Kingdom | 2 Silver Jubilee Cottages; Stopham; Pulborough RH20 1ED; United Kingdom | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
| AMOLIA VENTURES LIMITED | Cyprus | 2 SOFOULI, CHANTECLAIR BUILDING3RD FLOOR OFFICE 303 | shareholder of | ZALTO INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2011 | 19-MAR-2015 | Changed agent |
| MICHAEL JOHN RICHARDSON | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | 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 | |
| MICHAEL JOHN RICHARDSON | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| MICHAEL JOHN RICHARDSON | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | INTERNATIONAL PRODUCT 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 | 02-MAY-2002 | Active | |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | PREMIER INTERNATIONAL 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 | 25-OCT-2005 | Active | |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | INTERNATIONAL PRODUCT 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 | 02-MAY-2002 | Active | |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME | Isle of Man | 2 SQUEEN MEADOW BALLAUGH ISLE OF MAN IM7 5BR | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| AYONGWA NGWA NDI DONALD | Israel | 18 Sirkin street; Givataim; Israel. | shareholder of | PLUTOS ASSET MANAGEMENT LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-OCT-2014 | Active | |
| FUCHS NOMINEES LTD. | Switzerland | 1st Floor Baarerstrasse 10, 6300 Zug | shareholder of | SARITA INVESTMENTS SERVICES CORP. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-OCT-2005 | 05-MAY-2009 | Defaulted |
| FUCHS NOMINEES LTD. | Switzerland | 1st Floor Baarerstrasse 10, 6300 Zug | shareholder of | Ortax Finance Corporation | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| FUCHS NOMINEES LTD. | Switzerland | 1st Floor Baarerstrasse 10, 6300 Zug | shareholder of | Kendal Holdings U.K. Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-APR-2006 | 06-NOV-2008 | Defaulted |
| KRYSO RESOURCES PLC | United Kingdom | 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| HUGH RICHARD ROWLAND MEIRION LLOYD | United Kingdom | 2 THE PIAZZA LITTLE VENICE; SOVEREING HARBOUR LANE; EASTBOURNE; SUSSEX; BN23 5TG; UK | shareholder of | INTERSEARCH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1999 | 01-MAY-2012 | Defaulted |
| William | Hong Kong | 18th Floor; Siu Ying Comm. Bldg.; 151-155 Queen's Road Central; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Ip Siu Ngan | Hong Kong | 18th Floor; Siu Ying Comm. Bldg.; 151-155 Queen's Road Central; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| NIALA LIMITED-HK | Hong Kong | 18th Floor; World Trust Tower; 50 Stanley Street; Central; Hong Kong | shareholder of | AEROLEASING INVESTMENT CORPORATION | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 09-APR-1996 | 18-NOV-2014 | Discontinued |
| Craig Nimrod Butcher | Australia | 19 Addison Road; Manly; New South Wales; 2095; Australia | shareholder of | Craig N Butcher Limited | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 18-JUL-2013 | Active | |
| PANAGIOTIS VENTOURIS | Greece | 19 ADRITSENIS STREET; PIRAEUS; ATTICA 18541; GREECE | shareholder of | Venark Maritime Investments Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 06-FEB-2012 | Defaulted | |
| PANAGIOTIS VENTOURIS | Greece | 19 ADRITSENIS STREET; PIRAEUS; ATTICA 18541; GREECE | shareholder of | MK Investments Holding Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 06-FEB-2012 | Defaulted | |
| Richard Moore | United Kingdom | 19 Broomfield Ride Oxshott Surrey United Kingdom | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| SHI YU-FEI SOPHIA | United States | 19 BROTH 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 |
| DENIS MORTIER | France | 18 KERFANY-LES-PINS 29350 MOELAN SUR MER, FRANCE | shareholder of | UNICAP 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.* | 01-MAY-1998 | 29-NOV-2013 | Changed agent |
| MR. ALLAN FOLK | Canada | 18 MALLORY CRES.; TORONTO; ONTARIO; M4G 3L5; CANADA | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Mr. Allan Folk | Canada | 18 Mallory Crescent; Toronto Ontario; M4G 3L5; Canada | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| KORNILIOS STYLIANIDIS | Greece | 18 NIKITARA 16673 VOULA | shareholder of | SHIDAG 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 | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
| ORIEL RESOURCES PLC | United Kingdom | 18 UPPER BROOK STREET; LONDON; W1K 7PU | shareholder of | TOURNON FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2004 | Active | |
| THE BEARER | Vanuatu | 1st Floor; Paciic Building; Port Vila; Vanuatu | shareholder of | ONETECH GROUP 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 | 03-AUG-2009 | Active | |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | ESTUARY TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 06-SEP-2010 | 27-AUG-2014 | Defaulted |
| THE BEARER | France | 14; Av. Maurice Chevalier; Domaine des Palmier; F-06150 Cannes la Bocca France | shareholder of | PANTO HOLDINGS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 07-AUG-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 14; RUE DES CORDIERS; 1207 GENEVE; SWITZERLAND | shareholder of | SAUVIGNON INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | Active | |
| Andre Johann Van Druten and Celia Joan Van Druten | South Africa | 18 Waveren Avenue; Somerset West; South Africa; 7130 | shareholder of | Silverstream Properties 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-JUL-2002 | Active | |
| LI DONG YAN | China | 18-1-302; HU BIN HUA YUAN QIAN SHUI WAN YUAN; XIAOSHAN; HANGZHOU; CHINA. | shareholder of | CHUWANISHIKI INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2012 | 21-OCT-2014 | Dissolved |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | FAIRWAY ASSETS GROUP LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 29-SEP-2009 | 02-MAY-2013 | Defaulted |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | NORFOLK PROPERTY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-NOV-2009 | Defaulted | |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | BEDALE INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-APR-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | NORTH LAKE HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-JUN-2005 | 13-JUN-2012 | Defaulted |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | PETROTECH ENGINEERING SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-DEC-2005 | 29-APR-2009 | Inactivated |
| G. R. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | WILLCOVE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-FEB-2000 | 02-MAY-2012 | Defaulted |
| CHU YAU KEUNG | Hong Kong | 1st FLOOR; 58 FUK WAH STREET; SHAMSHUIPO; KOWLOON; HONG KONG | shareholder of | Coil Master (Hong Kong) 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) | 11-MAR-2010 | Active | |
| Stopford Management Limited | Jersey | 1ST FLOOR; LE MASUUTIER HOUSE; LA RUE LE MASURIER; ST. HELIER; JERSEY CI | shareholder of | KINGSCOURT ESTATES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 01-DEC-1994 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Dusklight Corporation | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 11-FEB-2013 | 19-NOV-2014 | Dissolved |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Huginn Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-JUL-2011 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | DOUGLAS SOLUTIONS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 19-OCT-2010 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Arius Holdings Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 20-FEB-2015 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | BLUNDBERG LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-OCT-2007 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Trade One Limited | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 16-MAY-2007 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLENGOLD PACIFIC LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 07-AUG-2009 | Defaulted | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | LODGE HILL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JAN-2005 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | KERRYMOUNT INVESTMENTS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 13-AUG-2007 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Saxenia Holding Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 26-MAY-2011 | Defaulted | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Lakshmi Capital Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 02-OCT-2009 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Magnus Luna Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 04-JAN-2011 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | DERGAN BUSINESS INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | 05-MAY-2009 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | THAMHILL SECURITIES INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-APR-2000 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | RUBICON SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-APR-2002 | 06-NOV-2014 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | TREVI FINANCE CORP. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-NOV-2000 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | LEVAN TRADERS LTD. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-OCT-2000 | 24-SEP-2008 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | HORTIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2003 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | HOWDEN HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-SEP-2003 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | MAY FOREST LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-AUG-2006 | 07-APR-2008 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | Defaulted | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | CLEAR PEARLS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 23-FEB-2006 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | WESTDENE INVESTMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-APR-2003 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | KARACINE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 22-APR-2003 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ELTIN BUSINESS INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 29-SEP-2000 | Defaulted | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | DRUMLIN COMPANY LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 06-SEP-2001 | 22-OCT-2008 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | JOYLYN INVESTMENTS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 21-JUL-2006 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SEASILK INTERNATIONAL GLOBAL CORPORATION | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ZACHARY SERVICES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-FEB-2008 | Active | |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLENVINE HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | African Floral Holdings Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-MAY-2012 | Active | |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Creative Textile Trading Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 21-FEB-2008 | 04-APR-2011 | Defaulted |
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