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 |
|---|---|---|---|---|---|---|---|---|---|
 Anju Bhojwani | United Kingdom |  2 London House; 7-9 Avenue Road; London NW8 7PX. | shareholder of | Miltonside Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Georgia Chrysistimides | Cyprus | 2 Michalaki Karaoli Str. Flat 103 1095 Nicosia, Cyprus | shareholder of | Alliance Vista Assets Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 30-APR-2012 | Active | |
| GEORGE MOUNTIS | Cyprus | 2 Michalaki Karaoli Str. Flat 103 1095 Nicosia, Cyprus | shareholder of | TARCONA MARINE S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-JAN-2013 | Active | |
| SVETLANA ANIKINA | Russia | 2 MOJAISKOE; ROOM 157; MOSCOW; 127374; RUSSIA | shareholder of | REGENT HOLDINGS TRADING LIMITED | Russia | MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 121374 | 27-JAN-2006 | Active | |
| DARYA SHAFTELSKAYA | Russia | 2 MOJAISKOE; ROOM 157; MOSCOW; 127374; RUSSIA | shareholder of | REGENT HOLDINGS TRADING LIMITED | Russia | MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 121374 | 27-JAN-2006 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Singapore | 21 Collyer Quay #19-01; HSBC Building; Singapore 049320 | shareholder of | CASA BLANCA SECURITIES 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.* | 07-JUL-1995 | 17-MAR-2014 | Changed agent |
| Brendan Hayes | Isle of Man | 21 Cronkbourne Avenue; Douglas; Isle of Man IM2 3LA | shareholder of | Kincardine Investment Holdings Ltd | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 14-AUG-2013 | Active | |
| Brendan Hayes | Isle of Man | 21 Cronkbourne Avenue; Douglas; Isle of Man IM2 3LA | shareholder of | Striding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 07-DEC-2010 | 29-APR-2015 | Changed agent |
| Brendan Hayes | Isle of Man | 21 Cronkbourne Avenue; Douglas; Isle of Man IM2 3LA | shareholder of | Striding Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 23-SEP-2013 | 05-MAY-2015 | Defaulted |
| Saar Philosof | Israel | 21 EINSTEIN HAIFA ISRAEL | shareholder of | Yaro Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 26-FEB-2014 | Active | |
| Greg Murphy | Ireland | 21 Fergus Road; Dublin 6W; Ireland | shareholder of | Bio Feedstock Procurement Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-AUG-2009 | 02-MAY-2013 | Defaulted |
| Greg Murphy | Ireland | 21 Fergus Road; Dublin 6W; Ireland | shareholder of | Bio Fuel Procurement Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-2009 | Active | |
| Brendan Christoph Hayes | Isle of Man | 21 Cronkbourne Avenue; Douglas; Isle of Man IM2 3LA | shareholder of | Gold Prosper Investments Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 28-JAN-2015 | Active | |
| Brendan Christoph Hayes | Isle of Man | 21 Cronkbourne Avenue; Douglas; Isle of Man IM2 3LA | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | Active | |
| ONG HUI GUAN | Singapore | 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045 | shareholder of | Vintage Secretaries 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.* | 09-SEP-2010 | Active | |
| ONG HUI GUAN | Singapore | 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045 | shareholder of | Millennium Directors 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.* | 09-SEP-2010 | Active | |
| ONG HUI GUAN | Singapore | 21 DAIRY FARM ROAD, #01-01 SINGAPORE 679045 | shareholder of | Grand Nominees 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.* | 09-SEP-2010 | Active | |
| Frontier Processing Ltd. BVI | United Kingdom | 21 Dartmouth Street; London SW1H 9BP; United Kingdom | 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 | |
| CHARLES EGERTON KEITH SHEPPARD | Uruguay | 21 DE SETIEMBRE 2529 APTO.003 MONTEVIDEO, URUGUAY | shareholder of | GREYFIELD INVESTMENTS CORP. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 31-MAY-2010 | 01-NOV-2011 | Defaulted |
| LIANG HONG XUAN | China | 21 FLOOR; NO.15 DONGHAI WEST ROAD QINGDAO; CHINA | shareholder of | Diarico 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 | 31-AUG-2007 | 06-MAY-2014 | Defaulted |
| LIM SIEW CHOON | Malaysia | 21 Jalan Tunku; Bukit Tuku; 50480 Kuala Lumpur; Malaysia | shareholder of | NIGHTINGALE GLOBAL 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.* | 02-JAN-2007 | Active | |
| JUN MOON SAN | Singapore | 22 LORONG PUNTONG#05-01 SINGAPORE 576439 | shareholder of | MACOR SHIPPING 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.* | 01-AUG-2008 | 04-MAY-2015 | Defaulted |
| JUN MOON SAN | Singapore | 22 LORONG PUNTONG#05-01 SINGAPORE 576439 | shareholder of | RED LARK 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.* | 18-SEP-2008 | 06-MAY-2014 | Defaulted |
| Pardeep Singh Saroya | United Kingdom | 22 Orchard Ave; Southall; Middlesex; UB1 1LF | shareholder of | Lymnside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2012 | Defaulted | |
| VIREAK LONG | Cambodia | 22 SK. BOENK KAK1; TUOL KORK; PHNOM PENH; CAMBODIA | shareholder of | ULTRA MEDIA INTERTAINMENT LTD. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 17-DEC-2008 | Active | |
| VIREAK LONG | Cambodia | 22 SK. BOENK KAK1; TUOL KORK; PHNOM PENH; CAMBODIA | shareholder of | Easyflow Media Ltd. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 17-DEC-2008 | Active | |
| VIREAK LONG | Cambodia | 22 SK. BOENK KAK1; TUOL KORK; PHNOM PENH; CAMBODIA | shareholder of | SOLID MEDIA SOLUTIONS LTD. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 17-DEC-2008 | Active | |
| VIREAK LONG | Cambodia | 22 SK. BOENK KAK1; TUOL KORK; PHNOM PENH; CAMBODIA | shareholder of | Speedquick Media Ltd. | Macao | NICK MACAU 1530 ROOSEVELT RD LONG BEACH CA 90807 | 17-DEC-2008 | Active | |
| NAFYLLA LIMITED | Guernsey | 22 Smith Street; St. Peter Port; Guernsey GY1 2JQ; The Channel Islands | shareholder of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | Active | |
| LESLIE SHARON PEREZ NUBLA | Philippines | 2 Sanso Street Corinthian Gardens Ortigas Avenue; 1100 Quezon City; Philippines | shareholder of | GOLDEN ACCESS CONSULTANT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 14-APR-2010 | Active | |
| Norman Lynn Kroon | South Africa | 2 Sarel Cilliers Street Graaf-Reinet South Africa 6280 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| JONATHAN CHARLES WILFRED de THIERRY | United Kingdom | 2 The Spinney, London N2I 1LH | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| JONATHAN CHARLES WILFRED DE THIERRY | United Kingdom | 2 THE SPINNEY; LONDON; N21 1LH; UK | shareholder of | DMP Drilling Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 11-OCT-2007 | Active | |
| NUR ELDEEN BISHARA | Iran | 2 Tira st, Tira 4491500 | shareholder of | HSBO Capital limited | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-FEB-2015 | Active | |
| THE BEARER | Cyprus | 2 Velestinou Str.; 3805 Limassol; Cyprus. | shareholder of | GENEPHEX LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-JUL-2003 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | VERDINA CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 10-MAR-2011 | 28-AUG-2013 | Changed agent |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | VERDINA CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 10-MAR-2011 | 28-AUG-2013 | Changed agent |
| Alfred Daniel Hite | South Africa | 2 Voortrekker Road; Kakamas; South Africa; 8870 | shareholder of | ROYSTONE 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. | 02-JAN-2008 | Active | |
| Kozev Stanislav | Russia | 2 Yev Parkovaya 11; Moscow; Russia | shareholder of | Leavesden Holdings Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | Active | |
| Pang Wenhui | China | 2-1-12 No.2 Zhen Xi Lane; Yingkou; Liao Ning; P.R. China | shareholder of | ONWIN 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 | 17-JUN-2009 | 02-JAN-2014 | Defaulted |
| PANG WENHUI | China | 2-1-12; NO.2; ZHENXI LANE; DASHIQIAO; LIAONING; CHINA | shareholder of | GOLD LUCK DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAR-2013 | Active | |
| YUE YALING | China | 2-1-2; NO. 56; CUI ZHU GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | OPAL WELL DEVELOPMENT 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 | 23-MAR-2010 | Defaulted | |
| EVN Management Limited | British Virgin Islands | 24 De Castro Street; Akara Bldg.; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Brileton Finance Limited | British Virgin Islands | 24 de Castro Street; Wickham; Tortola; British Virgin Islands | shareholder of | TREMAINE INVESTMENT MANAGEMENT SERVICES LTD. | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 30-SEP-1997 | Active | |
| NICKLE DAWN DEVELOPMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAPITAL AUTOMATION ENTERPRISES LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-SEP-2008 | 03-MAY-2011 | Defaulted |
| EQUALIA SERVICES (BVI) LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | FIDEHOLD MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 01-JUL-2003 | Active | |
| OCS MANAGEMENT SERVICES LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TELGAR CONSULT S.A. | 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 | 05-MAY-2005 | 06-NOV-2014 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BLUEBECK ESTATES INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | STOCKTON TRADE LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 19-SEP-2005 | 02-MAY-2008 | Changed agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MARKHAM CONSULTANTS LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 11-JUL-2003 | 16-OCT-2008 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | KENDRA COMMERCIAL LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 24-DEC-2004 | 16-OCT-2008 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | TANNER CONSULTING INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 19-SEP-2005 | 28-DEC-2009 | Dissolved |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | VIKING SHIPPING LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 18-JUL-2006 | 14-MAR-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | VIKING MARITIME INVEST. LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| SINDERBELLA LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PROVINCIAL TRADING LIMITED | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 22-JAN-1997 | 07-JAN-2003 | Defaulted |
| SINDERBELLA LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SUPERLIGHT INVESTMENTS CORPORATION | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 08-JAN-1998 | 07-JAN-2003 | Defaulted |
| JORGE JARAMILLO GARCÍA | Ecuador | 24 DE MAYO 828 Y; ROCAFUERTE 10 DE AGOSTO; LOJA; ECUADOR | shareholder of | POWER MINE CONECTION LLP | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 03-SEP-2014 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PENRICH CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-FEB-1997 | 25-FEB-2010 | Dissolved |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Aura Interior Design Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-APR-2008 | 09-NOV-2010 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Aurum Group Holdings Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 10-JUL-2007 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KARINE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 16-MAR-2006 | Defaulted | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WESTBURY TECHNICAL SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 10-FEB-2011 | Changed agent |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Vallmont Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-JAN-2007 | 10-FEB-2014 | Dissolved |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DOCUMENT CONTROL SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-JAN-2006 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | uVme Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-APR-2007 | 23-JUL-2008 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THREE WELLS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUN-2005 | 16-APR-2009 | Changed agent |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Caronne Enterprises Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-OCT-2004 | 29-JAN-2008 | Dissolved |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEWHALL INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2004 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MESOPOTAMIA LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2004 | 17-APR-2008 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | THEMED SERVICES AND ENGINEERING LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-SEP-2005 | Dissolved | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HOWNSILL HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-APR-2005 | Defaulted | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TRESCO PROPERTIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-OCT-2006 | Defaulted | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | P.A.A.F CONSULTING SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-JAN-2006 | 11-OCT-2007 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Evergreen Grove Holdings Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 16-SEP-2005 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | M N S HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-JUL-1999 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ICOS Promotions Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 12-JUL-2006 | Defaulted | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STERNA PARTNERS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-OCT-2005 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | COPSEHILL INVESTMENTS INC. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-MAR-2001 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sigmabear Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-JAN-2009 | Active | |
| GOH KNG YAN | Singapore | 24 JALAN RIA, SINGAPORE 358993 | shareholder of | Blacksea Hundredfold 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-JUL-2007 | Active | |
| LOCKHALL LIMITED | United Kingdom | 18 Queen Anne Street, London W1M 0HB | shareholder of | ATLAS ASSOCIATED INVESTMENT CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JAN-1994 | Active | |
| LOCKHALL LIMITED | United Kingdom | 18 Queen Anne Street, London W1M 0HB | shareholder of | REGAL CONSOLIDATED INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-JAN-1994 | Active | |
| TARGET CONSOLIDATED INVESTMENTS LIMITED | United Kingdom | 18 Queen Anne Street, London W1M 0HB | shareholder of | ATLAS ASSOCIATED INVESTMENT CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JAN-1994 | Active | |
| TARGET CONSOLIDATED INVESTMENTS LIMITED | United Kingdom | 18 Queen Anne Street, London W1M 0HB | shareholder of | REGAL CONSOLIDATED INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-JAN-1994 | Active | |
| CHEN ZHI | China | 18 Zu; 3 Wei; Yong An Tai Jie; Xin Fu Qu; Fu Shun Shi; Liaoning; P.R. China | shareholder of | DAILY STAR 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 | 28-SEP-2006 | 17-FEB-2011 | Defaulted |
| DAVID CONNOR AND JOYCE CONNOR | United Kingdom | 22 ST ROBERTS ROAD; KNARESBOROUGH; YORKSHIRE; UNITED KINGDOM HG5 8EQ | 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 | |
| Nanuet Capital, Inc. | United States | 22 W Grand Ave; #272; Montvale; NJ 07645 | shareholder of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| SAMANTHA NAILOR | United Kingdom | 22 WATERLANE HOUSE; 5 WATERLANE; RICHMOND; SURREY; TW9 1TJ; UK | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| BORIS LANTSMAN | Russia | 22-67; BOLSHAYA; GRUZINSKAYA ST.; MOSCOW; RUSSIA | shareholder of | LP-FINEXPO S.A. | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 05-NOV-2004 | 06-MAY-2014 | Defaulted |
| BORIS LANTSMAN | Russia | 22-67; BOLSHAYA; GRUZINSKAYA ST.; MOSCOW; RUSSIA | shareholder of | JETCONFITRADE S.A. | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 05-NOV-2004 | 06-MAY-2014 | Defaulted |
| NG KAM CHEUNG STEPHEN | Hong Kong | 18 NINETEENTH STREET; HONG LOK YUEN; TAI PO; N.T.; HONG KONG | shareholder of | PLANTEIN BIOTECH INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-DEC-2002 | 05-MAY-2009 | Defaulted |
| LOUIS FRANCIS DAWSON AND MARY DAWSON | South Africa | 18 PAARDEBERG ROAD; DURBANVILLE HILLS; DURBANVILLE; 7550; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| XIAO Jle | United States | 18 Parkview Road; Randoph; NJ; 078969-2925; United States of America | shareholder of | LXE SOLAR LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-2010 | 01-NOV-2013 | Defaulted |
| SLIM BOURICHA | Switzerland | 18 RUE JEAN SENEBIER; 1205 GENEVE; SWITZERLAND | shareholder of | VERDI INVESTMENT RESOURCES LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 04-MAY-2015 | Active | |
| SLIM BOURICHA | Switzerland | 18 RUE JEAN SENEBIER; 1205 GENEVE; SWITZERLAND | shareholder of | NORTHWIND VENTURE CAPITAL LTD | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 05-MAY-2015 | Active | |
| LES PATTON BARKLEY | United States | 18 Turnberry Drive; Newport Beach; California 92660; USA | shareholder of | Delta Venture Partners Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUL-2015 | Active | |
| NOVROSINVEST LIMITED LIABILITY COMPANY | Armenia | 18 Vardanats; Yerevan 375010; Armenia | shareholder of | SEKURA INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-MAY-2003 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | VERDINA CORP. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 10-MAR-2011 | 28-AUG-2013 | Changed agent |
| O & H PROPERTIES LIMITED | United Kingdom | 18- BROMPTON ROAD; LONDON; SW3 1 HQ; UK. | shareholder of | DENBURY GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-JUL-2004 | Dissolved | |
| WENHUI YUAN | China | 2-1-301; LIDUSHUIAN; NO.9; FANGYUANNAN STREET; CHAOYANG DISTRIVT; BEIJING CITY; CHINA. | shareholder of | E CITY SKY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-MAY-2007 | Active |
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