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 |
|---|---|---|---|---|---|---|---|---|---|
 Anebell Cowan | South Africa |  2 Mentone Road St James Cape Town South Africa 7945 | 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 | |
| Anebell Cowan | South Africa | 2 Mentone Road St James Cape Town South Africa 7945 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Andreas Georg Rissler | South Africa | 2 Military Road; Hanging Meadows; Hout Bay 7806; Cape Town; South Africa. | shareholder of | International Institute for Behaviour Analysis Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-JUN-2011 | 06-NOV-2014 | Defaulted |
| Fabienne Francis Rissler | South Africa | 2 Military Road; Hanging Meadows; Hout Bay 7806; Cape Town; South Africa. | shareholder of | International Institute for Behaviour Analysis Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 28-JUN-2011 | 06-NOV-2014 | Defaulted |
| Hassan Moustafa Hassan Abdou | Egypt | 2 Mustafa kamel Street; Maadi; Cairo Egypt | shareholder of | GR MEDIA SOLUTIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | Active | |
| Aliaa Essameldin Hussein Monstaser | Egypt | 2 Mustafa kamel Street; Maadi; Cairo Egypt | shareholder of | GR MEDIA SOLUTIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | Active | |
| SHAMEL ABOU EL FADL | Switzerland | 19, AVENUE DES CAVALIERS1224 CHENE-BOUGERIESSWITZERLAND | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| Wicklow Securities Limited | United Kingdom | 19 Berkeley Street / London W1X 5AE | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| ALLIANCE COPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | MING LI ENTERPRISES 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.* | 25-JAN-2007 | Active | |
| FIDUX TRUSTCOMPANY LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | BARTONVILLE LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 04-MAR-2005 | 06-NOV-2015 | Defaulted |
| FIDUX TRUST CO. LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | AUSTELLA LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 19-MAR-2004 | Active | |
| FIDUX TRUST COMPANY LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | SYSTEM R INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2001 | Active | |
| FIDUX TRUST COMPANY LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR | shareholder of | Keywest Participations Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 10-JUL-2006 | 03-MAY-2011 | Defaulted |
| IMRE ROCHLITZ | Switzerland | 2; CHEMIN DE BUEAU SOLEIL; 1211GENEVA 12; SWITZERLAND | shareholder of | PALOMA FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1996 | 01-NOV-2012 | Defaulted |
| Jonathan Betito | Cyprus | 2; Giannou Kranidioti; 1065; Nicosia; Cyprus | shareholder of | WATCHER CONSULTANTS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-SEP-2007 | Active | |
| GLENWAVE LTD. | Isle of Man | 19 MOUNT HAVELOCK DOUGLAS 1M1 2QG ISLE OF MAN | shareholder of | CAI FINANCE LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-AUG-2004 | 03-MAY-2006 | Defaulted |
| VADYM IALPACHYK | Ukraine | 2 of Agrostroevska Srt.; Melitopol; Ukraine. | shareholder of | GALTEX INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-FEB-2002 | Active | |
| NOCTAMBULE LIMITED | Cyprus | 2 Rizokarpasou str.; Office 1; 1107; Nicosia; Cyprus | shareholder of | FG ENTERTAINMENT LTD. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 19-FEB-2008 | Active | |
| Tan Cheng Huat | Malaysia | 2; Jalam Mutiara Seputeh 3; Mutiara Seputeh; 58000 Kuala Lumpur; Malaysia. | shareholder of | ALBRIGHT CAPITAL 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-OCT-2005 | Active | |
| Lobanov Oleg Valentinovich | Russia | 2; Ploschad Pobedy; Corp. 3; Apt 19; Moscow Russia | shareholder of | FINOLEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| MAX MEDIA HOLDING | Luxembourg | 2; rue Carlo Hemmer; L-1734; Luxembourg | shareholder of | SLATER IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1996 | 08-NOV-2011 | Changed agent |
| MR. OLIVIER DUNANT | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | UBIK MANAGEMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-AUG-2002 | 30-NOV-2012 | Dissolved |
| MR. OLIVIER DUNANT | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | VIKOR HOLDINGS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-AUG-2002 | 17-SEP-2010 | Dissolved |
| MR. OLIVIER DUNANT | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | GALBANE FINANCIAL INVESTMENTS CORP. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 24-MAR-2005 | Active | |
| MR. OLIVIER DUNANT | Switzerland | 2; Rue de Jargonnant; 1205 Geneva; Switzerland | shareholder of | ZIKA INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-AUG-2002 | 17-SEP-2012 | Dissolved |
| THE BEARER | Luxembourg | 2; rue de la Reine; L-2418 Luxembour-City; Luxembourg | shareholder of | DOYLE OVERSEAS LTD. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-JAN-2007 | 25-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | 2; rue de la Reine; L-2418 Luxembour-City; Luxembourg | shareholder of | DOYLE OVERSEAS LTD. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-JAN-2007 | 25-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | 2; rue de la Reine; L-2418 Luxembour-City; Luxembourg | shareholder of | DOYLE OVERSEAS LTD. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-JAN-2007 | 25-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | 2; rue de la Reine; L-2418 Luxembour-City; Luxembourg | shareholder of | DOYLE OVERSEAS LTD. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-JAN-2007 | 25-JUN-2014 | Dissolved |
| Mr. Alain STEICHEN | Luxembourg | 2; rue Peternelchen; Immeuble C2; L-2370 Howald; Luxembourg | shareholder of | LIZZANO S.A. | Luxembourg | BONN STEICHEN & PARTNERS 2; RUE PETERNELCHEN IMMEUBLE C2 L-2370 HOWALD L2370; LUXEMBOURG | 02-JAN-2015 | Active | |
| MR. OLIVIER DUNANT | Switzerland | 2 RUE DE JARGONNANT - CP 6045 - 1211 GENEVA 6 - SWITZERLAND | shareholder of | HURSTCOURT INVESTMENTS GROUP INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 17-NOV-2006 | Active | |
| MR. IOURI SEMENOV | France | 2 RUE DU MOULIN D' AMBOILE F-94370 SUCY EN BRIE | shareholder of | WILLINGS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| JEAN-YVES GIRAUD | Luxembourg | 2, RUE JEAN ENGLING L- 1466 LUXEMBOURG | shareholder of | SARGALL INVESTMENTS INC. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-2012 | 21-JAN-2015 | Defaulted |
| Georgios Kavvadias | DR Congo | 2 Shiwala; Av No 2; Lubumbashi; Congo | shareholder of | Congo Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2011 | Active | |
| LEE FUNG LIN | Hong Kong | 2 Shun Yung Street; 5D; Marigold Mansion; Hung Hom; Kowloon | shareholder of | ADMIRAL ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 01-NOV-2011 | Defaulted |
| MAK CHEONG SHING | Hong Kong | 2 Shun Yung Street; 5D; Marigold Mansion; Hung Hom; Kowloon | shareholder of | ADMIRAL ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1996 | 01-NOV-2011 | Defaulted |
| FAYEK MOHAMED FAYEK EL BORINY | Egypt | 19 IBN ZINKI; ZAMALEK; CAIRO; EGYPT | shareholder of | Cement Investment And Consultant Group 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.* | 24-DEC-2008 | Defaulted | |
| MR. JOE BOUESNARD | Switzerland | 19 Rue de Berne, 1201 Genève | shareholder of | BUZZ-ART LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2011 | Defaulted |
| Lombard Trust S.A. | Switzerland | 19 Rue de la Croix-d'Or; Geneva; Switzerland | shareholder of | CORRIGINDA HOLDINGS INC. | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 16-MAR-1982 | Active | |
| Margarita Senkevich | Russia | 2; Sovetsky pr.; fl. 17 Ivanteevka; Moscow; Russia | shareholder of | BEAUTY CARE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 22-NOV-2000 | Active | |
| MINERALS ENERGY AND COMMODITIES HOLDINGS LTD. | Singapore | 19 Keppel Road #03-05 3rd Storey; Jit Poh Building; Singapore 089058 | shareholder of | MEC RESOURCES 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.* | 01-JUL-2008 | Active | |
| ORTUS CAPITAL PARTNERS LTD | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ORTUS INFRASTRUCTURE CAPITAL 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.* | 11-NOV-2011 | Active | |
| Michaeil Chai Chin Fatt | Malaysia | 19 Lrg Awan Cina Taman Yarl 58200 Kuala Lumpur Wilayah Persekutuan Malaysia | shareholder of | GIH International 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.* | 06-JUL-2015 | Active | |
| SERGII MATVIIENKOV | Ukraine | 19 Marshala Timoshenko St.; Apt. 14; Kiev; Ukraine | shareholder of | ABERLAY CONSULT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | Active | |
| Keith Rae | United Kingdom | 19 Melville Road; Barnes; London SW13 9RH; UK | shareholder of | Boutique Investments Ltd. | United Kingdom | KEITH RAE 19 MELVILLE ROAD; BARNES; LONDON SW13 9RH; UK | 01-SEP-2005 | Active | |
| FREDERICK WILLIAM BULLOCK | Greece | 19 PIEMI STREET A PATSIA ATHENS TK111 41 GREECE | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| PRETIUM Food & Drinks LTD | United Kingdom | 19 Railway Street; Pocklington; York YO42 4RD; UK | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| ROBERTO MANUEL ANTONIO ATO DEL AVELLANAL CARRERA | France | 19 rue des Belles Feuilles; 75116; Paris; France | shareholder of | Atalaya Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2011 | Active | |
| ROBERTO MANUEL ANTONIO ATO DEL AVELLANAL CARRERA | France | 19 rue des Belles Feuilles; 75116; Paris; France | shareholder of | Blue Capital International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2011 | Active | |
| OXFORD BOOKS LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EUROCAP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-DEC-1995 | Active | |
| Liu Jing Song | Canada | 1508-6351; Buswell Street; Richmond; B.C. Canada; V6Y 0A4 | shareholder of | WELLS INTERNATIONAL GROUP HOLDINGS INC. | 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 | 27-MAY-2009 | Active | |
| ALAIN ZAGURY | United States | 15156 W 22ND STREET SUNSET ISLAND FL 33140-4510 | shareholder of | VA VA VROUM LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 27-MAY-2014 | 06-NOV-2015 | Defaulted |
| KAREN COOPER | Swaziland | 1517 Lutindzi Street; Thembelihle; Mbabne; Swaziland | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Ides WAKSMAN | France | 153 av. Victor Hugo, 75016 Paris | shareholder of | ENNIS COMPANY RESOURCES CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 26-OCT-2011 | Defaulted | |
| Martine WAKSMAN | France | 153 av. Victor Hugo, 75016 Paris | shareholder of | ENNIS COMPANY RESOURCES CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 26-OCT-2011 | Defaulted | |
| THE BEARER | Italy | 2; Via Caduti del lavoro; Canosa di Puglia (BA) | shareholder of | CLAIR HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 28-JUN-2006 | Defaulted | |
| Mr. Jon YANES | United Kingdom | 1st floor; 4 Cavendish Mews North; London W1W 6 LA; Great Britain | shareholder of | ENDROS HOLDINGS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-NOV-2006 | Active | |
| BIBJ MANAGEMENT LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | BROMONT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 27-FEB-2014 | Defaulted |
| BIBJ MANAGEMENT LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | DELTA HOLIDAYS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 17-NOV-2014 | Discontinued |
| Renate Karberg | South Africa | 154 Power Avenue Die Wilgers South Africa 0041 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Van Zijl Alexander | Canada | 1544 York Road; Niagara On The Lake; ON LOS 1P0; Canada | shareholder of | HUGO MERIT GROUP LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 03-OCT-2012 | 06-MAY-2014 | Defaulted |
| CHRISTOPHER DAVID ATKINSON | Singapore | 156 PRINCE CHARLES CRESCENT; #07-16 TANGLIN VIEW; SINGAPORE 159015 | shareholder of | WPX 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.* | 13-OCT-2008 | 01-MAY-2012 | Defaulted |
| BARRY J CRIDER & ELIZABETH L CRIDER JT TEN | United States | 15716 S E 168TH ST RENTON WA 98058-8622 | 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 |
| HALLEND PTY LTD | Australia | 158 CITY ROAD; SOUTHBANK; VICTORIA 3006; AUSTRALLA | shareholder of | HELIANT VENTURES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JUN-2012 | Active | |
| Mavrommatis Kyriakos | Cyprus | 2; Velestinou; Chole Court; Floor 1st; Office/Flat 11; P.C. 3085; Limassol; Cyprus | shareholder of | LEVINBELL LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAR-2006 | Active | |
| Mrs. Marina LINOVICH | Russia | 2°; a Peschanaya; Moscow; Russia. | shareholder of | PALMTEX COMPANY INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-MAY-2003 | Active | |
| Mr. Semen LINOVICH | Russia | 2°; a Peschanaya; Moscow; Russia. | shareholder of | PALMTEX COMPANY INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-MAY-2003 | Active | |
| CHING JOHN CHRISTIAN HOWALL | United Kingdom | 20 ALBAN HOUSE; SUMPTER CLOSE; LONDON NW3 5JR | shareholder of | NATION WORLD LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 16-JAN-1997 | Active | |
| Patrizia Polli | Monaco | 20 BOULEVARD RAINIER III; MONTECARLO; 98000; MONACO | shareholder of | MYRUNE S.A. | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 05-JUL-2000 | Active | |
| How Yee Chen | Singapore | 20 Cuscaden Road #13-01 The Tomlinson Singapore 249726. | shareholder of | ZEDBRO LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 04-JAN-2010 | 11-DEC-2013 | Dissolved |
| MR. ANDREW WALKER | South Africa | 20 Davenport Road; Montrose; Pietermaritzburg; SOUTH AFRICA | shareholder of | Confin Trade Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUN-2006 | Active | |
| ADRIAN LLOYD JAMES | South Africa | 19 LAKESIDE VILLAGE; EAGLE CANYON GOLF ESTATE; HONEYDEW MANOR; SOUTH AFRICA; 2171 | shareholder of | FOREST GATE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-NOV-2013 | Active | |
| DIANE BARBARA JAMES | South Africa | 19 LAKESIDE VILLAGE; EAGLE CANYON GOLF ESTATE; HONEYDEW MANOR; SOUTH AFRICA; 2171 | shareholder of | FOREST GATE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-NOV-2013 | Active | |
| PERRIMONT INVESTMENTS LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | DELTA HOLIDAYS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 17-NOV-2014 | Discontinued |
| CANAL TRUST COMPANY LIMITED | Jersey | 20 Grenville Street; St. Helier; Jersey | shareholder of | BROMONT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 27-FEB-2014 | Defaulted |
| YOHANAN DANHAI | 20 Hashlosha St Bney Brak | shareholder of | WebTop Group Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 06-MAY-2013 | 19-FEB-2015 | Defaulted | |
| SUSAN VAN DYK | South Africa | 19 Laksman Ave; Woodland Hills; BLOEMFONTEIN | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| DATUK TA KIN YAN PJN | Malaysia | 19; LORONG TAMAN PANTAI SATU; BUKIT PANTAI 59100 KUALA LUMPUR; MALAYSIA | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| LAWRENCE MCDERMITT | United States | 19 MOUNTAIN ROAD VERNON USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| ISLVAN JOHACZI | Hungary | 2 OF KALITKA STR.; 1165 BUDAPEST; HUNGARY | shareholder of | MC INTERNATIONAL BUSINESS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUN-2008 | Active | |
| PASCHALIS GEORGIOU | Cyprus | 2 OF KOMOTINIS STREET; 6046 LARNACA; CYPRUS | shareholder of | NEW YORK FEST LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-AUG-2012 | 04-MAY-2015 | Defaulted |
| Anthony Devlin | South Africa | 2 Peltophorum Lane Fourways Ext.10 Johannesburg 2191 Republic of South Africa | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| J.R. & P.R. Cannon | Zimbabwe | 2 Ridge Road; Avondale; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Philip Cannon | Zimbabwe | 2 Ridge Road; Avondale; Harare; Zimbabwe | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Sinirmacorp Limited | Cyprus | 2 Riga Fereou; Limassol Center; Block B; 6th Floor; office/flat 601; 3095 Limassol; Cyprus | shareholder of | Abuna Holdings Ltd | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 24-NOV-2011 | Active | |
| WANG GUO LIANG | China | 207; BLOCK 34; TAO YUAN VILLAGE; NAN SHAN DISTRICT; SHEN ZHEN; 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 | |
| Derek Vernon Le Brun | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | MTC Investments Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 24-JUN-2008 | Active | |
| Vilas Adatia | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | MTC Investments Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 24-JUN-2008 | Active | |
| Romi Sahai & Derek Vernon Le Brun (Joint Ownership) | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | MTC Investments Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 24-JUN-2008 | Active | |
| Romi Sahai | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | MTC Investments Limited | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 24-JUN-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 | |
| 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 | |
| Debra Marie Sacco | United States | 2095 Redwood Drive; Healdsburg; CA 95448; USA | shareholder of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | Active | |
| ROGER WILLIAM KETLEY | Maldives | 20A Ninth Avenue PARKTOWN NORTH Johannesburg | shareholder of | DYERI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JAN-2007 | Active | |
| THE BEARER | Russia | 20A NOVINSKI BOULEVARD #11; MOSCOW; RUSSIA | shareholder of | INGLEFORD RESOURCES LTD. | Russia | VLADIMIR KOVALENKO 119 002 MOSCOW STAROKONYUSHENNYY PER 32-44 MOSCOW (MOSKVA) RUSSIA | 20-FEB-1995 | Active | |
| WOO DAVID HSIANG | Hong Kong | 20A; Po Yang Mansion Tai Koo Shing; Hong Kong. | shareholder of | SELECTRONICS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 07-JUN-2001 | Active | |
| LUI CHUNG TAK, MARK | Hong Kong | 1ST FLOOR; AUBIN HOUSE; 171-172 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | DOLCE TECHNOLOGIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-APR-2000 | Active | |
| BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust | Mauritius | 1st Floor; Bld. B; Nautica Commercial Centre; Royal Road; Black River; Republic of Mauritius | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED AS TRUSTEE OF THE SABRE TRUST | Mauritius | 1ST FLOOR; BUILDING B; NAUTICA COMMERCIAL CENTRE; ROYAL ROAD; BLACK RIVER; REPUBLIC OF MAURITIUS | shareholder of | Sabre Business World Ltd. | Mauritius | BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS | 30-AUG-2011 | 23-APR-2015 | Discontinued |
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