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 |
|---|---|---|---|---|---|---|---|---|---|
 VERTEX S.A. | Switzerland |  18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | WHITE STONE INVESTMENTS LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | Active | |
| VERTEX S.A. | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | CAVAYA S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-APR-2008 | 19-JAN-2015 | Defaulted |
| VERTEX S.A. | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | ATHENIAN CARRIERS S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 09-APR-2007 | Active | |
| VERTEX S.A. | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | GRAINEX S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 22-AUG-2008 | 04-NOV-2015 | In transition |
| VERTEX S.A. | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | Seven Seas S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 10-DEC-2008 | Active | |
| VERTEX S.A. | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | VALOREM HOLDING S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-NOV-2004 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | CASPIAN CHEMICAL LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 19-MAR-2003 | 19-MAR-2015 | Defaulted |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | VITERBO AG | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-JUN-2004 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | AFRICA SHIPPING & TRADING S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 02-AUG-2004 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | DECEMBRE LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 28-DEC-2006 | 20-SEP-2012 | Defaulted |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | HATOS INTERNATIONAL INC. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 17-JAN-2006 | 15-JUL-2013 | Dissolved |
| MC BLUESKY LLP | United Kingdom | 1st Floor; 32 Wigmore Street; London W1U 2RP; United Kingdom | shareholder of | JAYBIRD CORP. | Panama | JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I. | 27-MAY-2008 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | BLUE RIVER LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 27-AUG-2004 | 18-JAN-2013 | Inactivated |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | NIMUE S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 25-JUL-2003 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | Creative Arts Ltd. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 09-APR-2008 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | ATHENIAN CARRIERS S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 09-APR-2007 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | CAVAYA S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 30-APR-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | Seven Seas S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 10-DEC-2008 | Active | |
| Akmal Bahri Bin Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu Green Road; 93400 Kuching | shareholder of | UTILIUM LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 24-JUN-2013 | Active | |
| Akmal Bahri Bin Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu Green Road; 93400 Kuching | shareholder of | Fortunam Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 10-JUN-2013 | Active | |
| Liyana Bahiah Binti Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu Green Road; 93400 Kuching | shareholder of | UTILIUM LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 24-JUN-2013 | Active | |
| Liyana Bahiah Binti Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu Green Road; 93400 Kuching | shareholder of | Fortunam Ltd | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 10-JUN-2013 | Active | |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; IM8 3DY; ISLE OF MAN | shareholder of | FUSION TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-JUL-2005 | Active | |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; IM8 3DY; ISLE OF MAN | shareholder of | FUSION TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-JUL-2005 | Active | |
| Redcorft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | PARVAX LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; 8t Helier; Jersey; JE23NP | shareholder of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| HELM MANAGEMENT LIMITED | Jersey | 1st Floor; 17 Bond Street; 8t Helier; Jersey; JE23NP | shareholder of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| FELIPE NERI BARROS RAMIREZ | United Kingdom | 1st Floor; 32 Wigmore Street W1U 2RP London; United Kingdom | shareholder of | Espiells Investment Group Ltd | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 07-JAN-2014 | Active | |
| MR.WONG TAT PUI | Hong Kong | 19A; Villa Veneto; 3 Kotewall Road; Hong Kong. | shareholder of | SWIFT MIND HOLDINGS LTD. | Hong Kong | JOHN LO & CO. RM 2601; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL; HONG KONG | 01-JUN-1994 | 06-NOV-2015 | Defaulted |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | YENKIS CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 26-JUN-2013 | Inactivated |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | YENKIS CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 26-JUN-2013 | Inactivated |
| A. F. Nominees Limited | Jersey | 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE2 3RR; CHANNEL ISLANDS; UNITED KINGDOM | 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 |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | NOVA OIL TRADING LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 12-APR-2006 | 26-DEC-2012 | Defaulted |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | GRAINEX S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 22-AUG-2008 | 04-NOV-2015 | In transition |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | VALOREM HOLDING S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-NOV-2004 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | WHITE STONE INVESTMENTS LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | Active | |
| THE BEARER | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | APPLICO LTD. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 03-JUL-2006 | Defaulted | |
| Vertex SA | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | Rising Tide S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 19-OCT-2010 | 22-APR-2014 | Dissolved |
| Vertex SA | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | Behring S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 19-OCT-2010 | 12-SEP-2014 | Dissolved |
| Cheng & Co Holdings Sdn. Bhd | Malaysia | 18-3 JALAN 2/14; KUCHAI BUSINESS CENTRE; OFF JALAN KLANG LAMA; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | HALEY CONSULTANCY 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.* | 28-JUL-2006 | Active | |
| A. F. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3R | 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 |
| A. F. 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 |
| A. F. 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 | |
| A. F. Nominees Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | AWESOME VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-OCT-2005 | 03-JUL-2012 | Defaulted |
| A. F. NOMINESS LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | GLENLE HOLDINGS 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.* | 02-JUN-1997 | 12-MAR-2007 | Relocated in new jurisdiction |
| A. F. NOMINESS 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 (JERSEY) LIMITED | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | RED VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 24-SEP-2013 | Dissolved |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE | Luxembourg | 20 BOULEVARD EMMANUEL SERVIAS, L-2535 LUXEMBOURG | shareholder of | BALIOS GLOBAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 05-JUN-2001 | 09-JUN-2011 | Changed agent |
| FLOR DE MAYO PACHECO PILON | Egypt | 20 calle 19-52 zona 10 interior 01 | shareholder of | MAYPOLE PROPERTIES S.A. | Guatemala | SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 23-APR-2013 | Active | |
| SAGE INVESTMENTS LTD. | Switzerland | 19, RUE DU RHONE 1204 GENEVE SWITZERLAND | shareholder of | PORCHES FINANCE LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-OCT-2002 | 13-MAR-2008 | Changed agent |
| SAGE INVESTMENTS LTD. | Switzerland | 19, RUE DU RHONE 1204 GENEVE SWITZERLAND | shareholder of | RATHCROSS INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-APR-2003 | 13-MAR-2008 | Changed agent |
| JORGE ZIGHLBOIM | United States | 19456 40 CT SUNNY ISLES; FL; 33160 USA | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| GILDA MARIA URRUTIA SOSA | Guatemala | 15 AVENIDA 18-28 ZONA 13, GUATEMALA | shareholder of | LORELY CORPORATION | Guatemala | MRS. GILDA MARIA URRUTIA SOSA 15 AVENIDA 18-28 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2012 | 17-JUL-2015 | Defaulted |
| Eftychia Koutsoureli | Greece | 19; Pergamou Str.; N. Smyrni; Attica; Greece | shareholder of | TERMINUS DEVELOPMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-OCT-1997 | 20-AUG-2012 | Dissolved |
| THE BEARER | Switzerland | 19; RUE DU RHÔNEm CH-1204; GENEVE; SWITZERLAND | shareholder of | PLAFIDA HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | Active | |
| THE BEARER | Switzerland | 19; RUE DU RHÔNEm CH-1204; GENEVE; SWITZERLAND | shareholder of | PLAFIDA HOLDING LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-OCT-1996 | Active | |
| Simonne Swaab | Belgium | 19; Van Putlei B-2018; Antwerpen; Belgium | shareholder of | COULTRE LTD. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 03-NOV-2009 | 04-MAY-2015 | Defaulted |
| BEARER : WBC SECRETARIES LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | GENTLE BOSS INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JUL-1994 | Active | |
| WAH LINK INVESTMENTS LIMITED | Haiti | 1902-06; 19F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HK | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| HOWARD PATRICK & SHARON PATRICK JT TEN | United States | 19124 N E 103RD ST REDMOND WA 98053-2917 | 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 |
| Karen Petro Kruger | South Africa | 196 Anderson Ave. Northcliff, South Africa 2195 | 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 | |
| HUNG CHIH-MIN | Taiwan | 14F.; NO. 185 FU KUO ROAD; TSO YING DISTRICT; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| Hong, Pei-Yung | Taiwan | 14F; No. 117; Ming Sheng E. Road Sec. 3; Taipei; Taiwan Republic of China | shareholder of | MegaDesign 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.* | 05-JUN-2002 | Active | |
| CHIAO YU-HENG | Taiwan | 14TH FLOOR; 117 SEC. 3 MIN SHENG EAST ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | WIN GLOBAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAY-1993 | 09-MAY-2006 | Changed agent |
| CHIAO YU-CHENG | Taiwan | 14TH FLOOR; 117 SEC. 3 MIN SHENG EAST ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | WIN GLOBAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAY-1993 | 09-MAY-2006 | Changed agent |
| CHIAO YU-CHI | Taiwan | 14TH FLOOR; 117 SEC. 3 MIN SHENG EAST ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | WIN GLOBAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAY-1993 | 09-MAY-2006 | Changed agent |
| KAM Man Cheong, Baron | Hong Kong | 14th Floor; Flat A; Fu Tien Mansion; Tai Koo Shing; Hong Kong | shareholder of | MAGIC CLOUD ENTERPRISES LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-APR-2007 | 01-NOV-2013 | Defaulted |
| Loire Appointer Limited | Isle of Man | 2 Water Street; Ramsey; Isle of Man | shareholder of | QUEENSWAY PARTNERS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 30-JAN-1998 | 01-NOV-2007 | Defaulted |
| XU JINYOU | China | 2 XIHOUJIE; XICHENG DISTRICT BEIJING; CHINA | shareholder of | GLENMORE PACIFIC 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.* | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | Greece | 2 Zinonos Street; 166 72 Vari; Athens; Greece | shareholder of | ARITON INVESTMENTS LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 28-APR-2009 | 11-JAN-2011 | Defaulted |
| VASIL IVANOV LAZAROV | Bulgaria | 2 Zografi Molerovi Street; j.k. Dragalevtsi; Sofia; Bulgaria | shareholder of | UNIFER GLOBAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2015 | Active | |
| STANISLAV BOGUSLAVSKIY | Russia | 15 ALABYANA STR.; APT. 23 MOSCOW; RUSSIAN FEDERATION | shareholder of | EXMOOR EQUITIES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 14-AUG-2009 | 25-FEB-2015 | Dissolved |
| Magrieta Frederika De Beer | South Africa | 15 Archer Street; Somerset East; South Africa; 5850 | shareholder of | DEB INTERNATIONAL LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 01-APR-2003 | Defaulted | |
| Magrieta Frederika De Beer | South Africa | 15 Archer Street; Somerset East; South Africa; 5850 | shareholder of | DUNLEY ENTERPRISES LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 02-JAN-2003 | Active | |
| FUJITAKE KEIZO | Singapore | 15 ARDMORE PARK; 19-03 ARDMORE PARK; SINGAPORE 259959 | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| Trefor Huw Wynne Burton-Jones | Australia | 15 Armstrong Way; Highland Park; Queensland; 4211 Australia | shareholder of | TIME CHAIN INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| Mrs. Christine CULMER | United Kingdom | 2 St Farm Court Kilmington; Warminster; BA 12 6RW; England | shareholder of | SEM Management (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 09-JUL-2012 | Active | |
| MARIOS MICHAEL HAJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia | shareholder of | ZAINRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2012 | Active | |
| MARIOS MICHAEL HAJIROUSSOS | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia | shareholder of | TYLTRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-DEC-2012 | Active | |
| Marios Hadjiroussos | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia | shareholder of | CONSULCO FALCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-SEP-2014 | Active | |
| MARIOS HAJIROUSSOS | Cyprus | 2 Verenikis; P.C. 2413 Egkomi; Nicosia; Cyprus | shareholder of | VANSERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2012 | Active | |
| MARIOS HAJIROUSSOS | Cyprus | 2 Verenikis; P.C. 2413 Egkomi; Nicosia; Cyprus | shareholder of | NOVIANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | Active | |
| WANG XIN LIANG | China | 2 ZHONGGUO GUOJI QIYE HEZUO GONGSI NO. 20 ZHICHUN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | VOLNEY ELECTRONICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2013 | Active | |
| YURI TSKHOVREBOV | Monaco | 2, AVENUE DES CITRONNIERS MONTECARLO 98000 MONACO | shareholder of | Bellpark Holdings Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | 10-JUN-2015 | Dissolved |
| CP-Crédit Privé SA | Switzerland | 2, Rue J.A. Petit -Senn Case postale 3073 1207 Geneva Switzerland | shareholder of | DARLOW INVESTMENTS GROUP S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 10-NOV-2006 | 26-JAN-2009 | Defaulted |
| AMOS PROPERTIES LIMITED | Russia | 1st Tverskaya-Yamskaya str.; 21; 10th floor; 125047; Moscow; Russian Federation | shareholder of | MERYTON FINANCE LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-APR-2001 | Active | |
| Mohammed F.S.H. Al-Momani | Jordan | 2 Abdalla Nusairat Street; Alfadila District; Sowailih; Amman; Jordan | shareholder of | BLUESKY TRADING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-1990 | Active | |
| Mohamad Farouq Almomani | Jordan | 2 Abdalla Nusairat Street; Alfadila District; Sowailih; Amman; Jordan | shareholder of | CONTRA INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2008 | Active | |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TANAMI BOARD MANAGEMENT LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 19-JUL-2005 | 02-MAY-2014 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | DAJARA BOARD MANAGEMENT LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 19-JUL-2005 | 02-MAY-2014 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | BONAPART INTERNATIONAL BOARD MANAGEMENT LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 19-JUL-2005 | 02-MAY-2014 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | JOHNSON ASSOCIATES INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| MOHAMMAD FAROUK SAID HUSSEIN ALMOMANI | Jordan | 2 Abdalla Nusairat Street; Alfadila District; Sowailih; Amman; Jordan | shareholder of | Jordan Global Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-SEP-2011 | Active | |
| FADI MARJIYA | Israel | 2 Abu street; Nazarat; Israel | shareholder of | W.R MARKET SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 10-NOV-2014 | Active | |
| MR. MASLOV ANDREY VIKTOROVICH | Russia | 2 AK; BAJKOVA STREET; 7 CORPUS; APT 146; SAINT PETERSBURG | shareholder of | ANDELLA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | 12-JAN-2011 | Defaulted |
| BERNARD JULIUS LOWENTHAL | South Africa | 2 Andelon; 105 East Avenue; Athol; Sandton; Jhb | shareholder of | GOLD INVESTMENT CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-MAR-2011 | Active | |
| Verite Trust Company Limited | Jersey | 1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR | shareholder of | CASA DEL MAR S.A. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-AUG-1995 | Active | |
| S R NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | WYNGATE PROPERTIES LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 11-OCT-2005 | 14-SEP-2007 | Changed agent |
| Enshaa PSC | United Arab Emirates | 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Emirates | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| STM FIDECS MANAGEMENT (IOM) LIMITED | Isle of Man | 1ST FLOOR; EAST WING SHEARWATER HOUSE; NUNNERY MILLS; OLD CASTLETOWN ROAD; IM2 1QA DOUGLAS; ISLE OF MAN | shareholder of | Cool Mountain Resources Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-SEP-2007 | Active |
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