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 |
|---|---|---|---|---|---|---|---|---|---|
 IAN SAMUEL CHARTERIS | United Arab Emirates |  2 Hampshire Downs; 16 Wishart Road; Hillcrest; Durban; 3650 | shareholder of | CAMELOT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2009 | Active | |
| ISOBEL JOAN CHARTERIS | United Arab Emirates | 2 Hampshire Downs; 16 Wishart Road; Hillcrest; Durban; 3650 | shareholder of | CAMELOT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2009 | Active | |
| SEAN ALAN CHARTERIS | United Arab Emirates | 2 Hampshire Downs; 16 Wishart Road; Hillcrest; Durban; 3650 | shareholder of | CAMELOT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-JUL-2009 | Active | |
| LI YU | China | 2 HAOLOU; CHANGWAJIE; XISANHUABEI ROAD; HAIDIAN DISTRICT; BEIJING. | shareholder of | WORLDEX TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grnage; St Peter Port; Guernsey; GY1 2QL | shareholder of | FFC INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1998 | 21-APR-2006 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grnage; St Peter Port; Guernsey; GY1 2QL | shareholder of | FFC INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-JUN-1998 | 21-APR-2006 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grnage; St Peter Port; Guernsey; GY1 2QL | shareholder of | ZELAH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 19-APR-2005 | Defaulted |
| Duncan Lawrie Trust Co. Ltd | Guernsey | 15 The Grange; St Port Peter; Guernsey; Channel Islands | shareholder of | NORTHPORT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-SEP-1993 | 18-MAR-2013 | Dissolved |
| HAMILTON TRUSTEES LIMTIED | Guernsey | 15 The Grnage; St Peter Port; Guernsey; GY1 2QL | shareholder of | ZELAH LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 07-JAN-2000 | 19-APR-2005 | Defaulted |
| LBO FREIGHT COMPANY ESTABLISHMENT | Jersey | 15 Union Street; St Helier; Jersey Channel Islands | shareholder of | RESTAGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | Active | |
| SOMERS INVESTMENTS LTD | Jersey | 15 Union Street; St. Helier; Jersey; JE2 3RF | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| BUCHANAN TRADING INC | Jersey | 15 Union Street; St. Helier; Jersey; JE2 3RF | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| SUM PUI YEE | Hong Kong | 18A; HIBISCUS COURT; WORLDWIDE GARDENS; 7 LUNG PAK STREET; SHATIN | shareholder of | LON TAI INVESTMENT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1994 | Active | |
| YAO SHU-YEE | Hong Kong | 18A; Wing Cheong Bldg.; 37 Bonham Road; Hong Kong | shareholder of | WISE HOPE DEVELOPMENT LTD. | 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 | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| NG TAK HANG | Hong Kong | 18B; Block 9; City Garden; North Point; Hong Kong | shareholder of | WUZH International Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-MAY-1996 | 06-NOV-2014 | Defaulted |
| HUI KIN CHE | Hong Kong | 18C; Block 9; City Garden; North Point; Hong Kong | shareholder of | WUZH International Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-MAY-1996 | 06-NOV-2014 | Defaulted |
| GUAN BO | China | 18F; 13 BLDG; YUANZHONG GARDEN; NO. 6; YUANLINGSI STREET; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA OIL CAPITAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JUL-2011 | Active | |
| LUAN QUNHONG | China | 18th Floor; Bank of China Tower; No. 5 Jianshe Road; Qingshan District; Wu Han; China | shareholder of | Ocean Glory Funding 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 | 11-MAY-2015 | Active | |
| COMBINED BOTSWANA MINERALS LIMITED | Jersey | 15 Union Street; St. Helier; Jersey; JE2 3RF | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| CARVERSHAM TRUSTEES LIMITED | Jersey | 15 UNION STREET; ST. HEZIER; JERSEY | shareholder of | OAKBASE 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.* | 03-JAN-2006 | Active | |
| CAVERITAM NOMINEES LIMITED | Jersey | 15 UNION STREET; ST. HEZIER; JERSEY | shareholder of | OAKBASE 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.* | 03-JAN-2006 | Active | |
| CHEW ENG KHENG | Malaysia | 19 JALAN TIARA 1 MUTIARA BUKIT JALIL 58200 KUALA LUMPUR MALAYSIA | shareholder of | Dragon Mobile Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-OCT-2010 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| GS SEALS LTD. | Israel | 15 Zahal Street Be-er Yakove, Isarel | shareholder of | G.S.S. Group Ltd. | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 17-SEP-1993 | Active | |
| GAO SONG | China | 15-1603 FUO LIN YUAN; BEI CHEN JIA YUAN; BEI YUAN; CHAO YANG DISTRICT; BEIJING; CHINA 100012 | shareholder of | BOWAN CITY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-MAR-2004 | Defaulted | |
| TSAO, MING | Taiwan | 1F; NO. 390; CHENG TE RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | ARTE BIJOUX CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-JAN-1999 | 01-NOV-2004 | Defaulted |
| HELM MANAGEMENT LIMITED | Jersey | 1RST FLOOR 17 BOND STREET ST. HELIER JERSEY JE2 3NP CHANNEL ISLANDS | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
| HELM TRUST COMPANY LIIMITED | Jersey | 1RST FLOOR 17 BOND STREET ST. HELIER JERSEY JE2 3NP CHANNEL ISLANDS | shareholder of | STOFIELD DEVELOPMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-JUL-2001 | 05-JAN-2009 | Dissolved |
| BTG Nomlnees Limited | Mauritius | 1st Floor; Building B; Nautica Commerclal Centre; Royal Road; Republic of Mauritius | shareholder of | MONTGOMERY INVESTMENTS SERVICES LTD. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 04-JUL-2011 | Active | |
| OZARK I NTERNATIONAL HOLDINGS LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| PACIFIC SEABOARD ADVISORS AG LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| LAKESIDE HUAY YAI LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| EXPERTA SERVICES JERSEY LIMITED | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| EXPERTA SERVICES JERSEY LIMITED | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | KNIGHT INVESTMENTS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-NOV-1993 | 18-OCT-2012 | Dissolved |
| EXPERTA SERVICES JERSEY LTD. | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| EXPERTA SERVICES JERSEY LIMITED | Jersey | 2-6 CHURCH STREETST. HELIER, JERSEY JE4 8YLCHANNEL ISLANDS | shareholder of | MELFORD ASSETS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-OCT-2005 | Active | |
| EXPERTA SERVICES JERSEY LIMITED | Jersey | 2-6 CHURCH STREETST. HELIER, JERSEY JE4 8YLCHANNEL ISLANDS | shareholder of | POLIS INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 19-JUN-2002 | 10-MAY-2010 | Changed agent |
| EXPERTA TRUSTEES JERSEY LIMITED | Jersey | 2-6 CHURCH STREETST. HELIER, JERSEY JE4 8YLCHANNEL ISLANDS | shareholder of | MELFORD ASSETS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-OCT-2005 | Active | |
| EXPERTA TRUSTEES JERSEY LIMITED | Jersey | 2-6 CHURCH STREETST. HELIER, JERSEY JE4 8YLCHANNEL ISLANDS | shareholder of | POLIS INTERNATIONAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 19-JUN-2002 | 10-MAY-2010 | Changed agent |
| HAN ZHI | China | 2-6-1; NO. 49-1; SHA SHAN STREET; HEPING DISTRICT; SHENYANG CITY; LIAONING PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | HONOUR CONCEPT INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 06-MAR-2008 | Active | |
| YU XUEHUA | China | 2-8-1; NO. 206; ZHONGCUI STREET; ZHONGSHAN DISTRICT; DALIAN LIAONING; CHINA | shareholder of | DALIAN SHENGHUI FOOD 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 | 07-JAN-2014 | Active | |
| YU XUEHUA | China | 2-8-1; NO. 206; ZHONGCUI STREET; ZHONGSHAN DISTRICT; DALIAN LIAONING; CHINA | shareholder of | DALIAN FUQIANG AQUATIC 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 | 12-FEB-2014 | Active | |
| YU XUEHUA | China | 2-8-1; NO.206; ZHONGCUI STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | ADVANCE VISION ENTERPRISES 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 | 28-MAR-2013 | Active | |
| CONG YONGSHUN | China | 2-7 NO. 119 SHANG KUANG XI STREET; ZHI FU DISTRICT; YAN TAI CITY; SHAN DONG PROVINCE; CHINA P.C. 264001 | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
| PAN HUA | China | 2-701 APARTMENT; NO. 5 BLDG.; WAN RUN GARDEN; CHANG PING DISTRICT; BEIJING 100096; P.R. CHINA | shareholder of | V&V Online System 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) | 14-OCT-2004 | Active | |
| IVAN SHLYK | Russia | 2-YA PESCHANAYA STR. 6-29, MOSCOW RUSSIA | shareholder of | WAGENER INVESTORS INTERNATIONAL LIMITED | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 31-MAY-2006 | Active | |
| SHAMAILA NASIR | Pakistan | 200 Shadman Colony No.2; Lahore; Pakistan | shareholder of | YORKWORTH GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| SHAMS NASIR PIRZADA | Pakistan | 200 Shadman Colony No.2; Lahore; Pakistan | shareholder of | YORKWORTH GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| FREDERICK MORELAND JR | Morocco | 200 SWANTON ST UNIT L-29 WINCHESTER MA 01890-4327 | 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 |
| José Luiz Rossetto and Ilane Lucia Benka Rossetto (Joint Tenancy with Right of Survivorship) | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | CGA Enterprises, Inc. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 18-NOV-2011 | Active | |
| Flavio Rosetto and Vanessa Rossetto (Joint Tenancy with Right of Survivorship) | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | FLR Holding Corp | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 05-DEC-2011 | Active | |
| Sandoval Nunes Franco, Giovana Vicentini Franco Moura, Erica Vicentini Franco Gomides, Monica Vicentini Franco Moreira, and Marcelo Vicentini Franco (Joint Tenancy with Right of Survivorship). | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | Active | |
| Sandoval Nunes Franco and/or Giovana F. Moura(Joint Tenancy with Right of Survivorship) | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | Active | |
| José Roberto Arruda and/or Aracelis Arruda, in joint Tenancy with Right of Survivorship | United States | 2000 Ponce De Leon Blvd.; Ste. 653 Coral Gables; FL 33134 | shareholder of | Bossa Nova International Realty Inc. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
| MONICA VICENTINI FRANCO MOREIRA | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | Active | |
| Peter John Wilshaw | Australia | 2 Bruce Street; Beaumaris 3193; Victoria; Australia | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| LES & VICTORIA HAYMAN | Singapore | 19 ASTRID HILL; SINGAPORE 269942; SINGAPORE. | shareholder of | KATAMANDA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUN-1999 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| Mr.Sandro Benati | Morocco | 2 rue Beni Bouyach Soussi Rabat-MOROCCO | shareholder of | TANKTON SECURITIES INCORPORATED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| MICHAEL RONALD WILLIAM KUSTERS | United Kingdom | 2 Cannon Gate House; 1 Cannon Street Lymington; Hampshire SO41 9BR; UK | shareholder of | RAMKAYES ASSOCIATES LIMITED | Hong Kong | RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG | 05-OCT-2000 | Active | |
| LUIGI FRANCESCO MANZI | United Kingdom | 2 CHAPMAN SAND; 25 CHALKWELL ESPLANADE; WESTCLIFF ON SEA; ESSEX; SS0 8JQ | shareholder of | FREYSPORNE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-MAY-2004 | Active | |
| GARTH ALN LOUDON | South Africa | 2 CHISWICK PLACE; DURBAN NORTH 4051; R.S.A. | shareholder of | ACCESS VEHICLE DISTRIBUTORS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-AUG-2003 | 03-MAY-2006 | Defaulted |
| MICHT FINANCIAL INC. | Niue | 2 COMMERCIAL CENTER SQUARE; ALOFI; NIUE | shareholder of | S.E.A. CARGO TRANSHIPMENT RAILWAY CORP. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-FEB-1997 | Defaulted | |
| Jean Marie KANGNIDE | Switzerland | 2 Dorfplatz, Steinen 6422 SWITZERLAND | shareholder of | SUPERB MANAGEMENT LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 05-JAN-2015 | Active | |
| HILARY TAMSIN HOUZE | Jersey | 2 EAST VIEW FARM; RUE DE LA CROISERIE; TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | Active | |
| DONOVAN GIJSBERTUS WIJSMULLER | Jersey | 2 EAST VIEW FARM; RUE DE LA CROISERIE; TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | Active | |
| Maxim Yurlevich Nlkitin | Russia | 2 Erlerovskiy Avenue; office/flat 5; Saint-Petersburg; Petrodvorets; Russia | shareholder of | Euro Finance Properties Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-DEC-2007 | Defaulted | |
| YOSSEPH GHINSBERG | Israel | 2 Haoranim St Bazra , Israel. | shareholder of | Tadosaque LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 12-AUG-2013 | 02-APR-2015 | Defaulted |
| PHILIP DERMOT BUENO DE MESQUITA | United Kingdom | 2 HAVEN MEWS LONDON N1 1LQ | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| ROKSANDA ILINCIC BUENO DE MESQUITA | United Kingdom | 2 HAVEN MEWS LONDON N1 1LQ | shareholder of | Greenland Property Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-2004 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | Acme International Collectables Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 17-JUN-2008 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | ANISE DEVELOPMENT LIMITED | British Virgin Islands | INTERNATIONAL ADVISORY BUSINESS SERVICES LIMITED QUIJANO CHAMBERS ROAD TOWN P.O. BOX 3159 TORTOLA BRITISH VIRGIN ISLANDS | 07-MAY-2009 | 10-MAY-2010 | Changed agent |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | ALVERSTON SERVICES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-JUN-2003 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | ZEDEX HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 04-JAN-2010 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | ARDVILLE S.A. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2006 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | LYDIA LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 19-FEB-2001 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | SHEYNE CORPORATION | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 21-MAR-2003 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | FULHAM INVEST HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 29-SEP-2009 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | Cross The Line Enterprises Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2009 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | RENSDALE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 15-MAY-2002 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | WADE PROPERTIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 21-JUL-2006 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | EVANSTON COMMERCIAL SERVICES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 10-JUN-2003 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | WILKINSON INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JAN-1992 | 30-APR-2014 | Dissolved |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | HURSTBRIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-APR-2005 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | STONE RIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 11-JUN-1996 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 2 Hill Street; St Helier; Jersey; JE2 4UA | shareholder of | BARLEIGH COMPANY LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-APR-2003 | 28-JUN-2011 | Dissolved |
| Tidal Holdings Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | Varley Estates Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-APR-2006 | Active | |
| Mr. Christopher Collins | South Africa | 2 Karel Street; Schoemansville; Hartbeesport 0216; South Africa | shareholder of | BONDER TRADE 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 | 27-FEB-2008 | Active | |
| JAIME CONCHA | Australia | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
| PONG WAI SHEUNG, MAY | New Zealand | 2/82 King George Ave.; Epsom; Auckland; New Zeland | shareholder of | XECUTIVE ASSESS GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 15-JAN-2007 | 20-FEB-2010 | Defaulted |
| LIU Wai Fong | Hong Kong | 2/F 89 Sham Tseng Tsuen; Sham Tseng; N.T.; Hong Kong | shareholder of | MAX STAR HOLDINGS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 07-FEB-2007 | Active | |
| Christoper Collins | South Africa | 2 Karel Street; Schoemansville; Hartbeesport 0216; South Africa | shareholder of | INTRADE AGENCY 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 | 26-MAR-2007 | Active | |
| AGRIS ORNIKS | Latvia | 2 katolu Street; Apt. #10; in Riga; LV-1003; Latvia. | shareholder of | YIELD STONE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| TBR NOMINEES INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | CHANDLER PROMOTION S.A. | Switzerland | TBR TRUST & FIDUCIARY S.A. C/O FIDUCIAIRE TURRIAN CP 122; 1884 VILLARS-SUR-OLLON SWITZERLAND ATTENTION: F. RAST | 16-MAY-2008 | Defaulted | |
| TBR NOMINEE INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | Alpine Group Resources S.A. | Cyprus | MR COLIN SUTHERLAND 43 Farnham Gardens London 1660 Nicosia SW20 0UE | 06-APR-2009 | 06-NOV-2015 | Defaulted |
| TBR NOMINEE INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | SERETA S.A. | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| TBR NOMINEE INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | QUEBEC ZULU 69 HOLDINGS LIMITED | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 03-MAR-2005 | Active | |
| TBR NOMINEE INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | KITEVIEW LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | Active |
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