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 |
|---|---|---|---|---|---|---|---|---|---|
 JOAO PAULO DA COSTA ANDRADE MESQUITA | South Africa |  23 Bedford Place; Sovereign Street - Bedford View 2007; Republic of South Africarica | shareholder of | FAITH 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.* | 04-OCT-2006 | 06-MAY-2014 | Defaulted |
| Simon David Clark | United Kingdom | 23 Etheidore Avenue Hockley Essex SS5 5PA | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| ALUL SAAR | Israel | 23 Hadkalim St Kiriat Bialic ISRAEL | shareholder of | DULCIMAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-NOV-2015 | Active | |
| Cristina Makov | Israel | 23 Hahoresh Street Kfar Shmaryahu Israel 48910 | shareholder of | REZMIN LTD. | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 11-APR-2000 | Defaulted | |
| Mr. Mark BLOOM | Singapore | 23 Keppel Bay View, 09-71 Singapore 098414 | shareholder of | HENDRICKS ASSETS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-AUG-2012 | 30-APR-2014 | Changed agent |
| Tan Kean Tet | Malaysia | 23 Lorong 9; Taman Tambun Indah; 14100 Simpang Ampat; Pulau Pinang; Malaysia | shareholder of | PRIMECORP 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.* | 27-JUL-2011 | Active | |
| W.J. Ross | United Kingdom | 20 The Chase; Braunstone Town; Leicester LE32WA; 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 | |
| GUISEPPE ROMEO SCRIBANTE | United Arab Emirates | 20 The Lakes; Mount Edgecombe Country Club; Mount Edgecombe; Durban | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | |
| WELL PACIFIC MANAGEMENT LIMITED | Singapore | 20 UPPER CIRCULAR ROAD #01-32; THE RIVERWALK; SINGAPORE 058416 | shareholder of | MELANGE CORPORATION 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-NOV-2003 | 02-MAY-2007 | Defaulted |
| MR. IGOR SINIKOV | Russia | 20-1-58 AKADEMIKA; PILYUGINA STR; MOSCOW RUSSIA | shareholder of | COLLYER MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-JUL-1995 | Active | |
| WAN KE | China | 20-4-507 CUI BING WAN HUA YUAN CHENG; 129 JIANGJUN DADAO; JIANG NING DISTRICT; NANJING CITY; JIANG SU PROVINCE; CHINA | shareholder of | Davos Capital Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | Defaulted | |
| KGR-INVEST, LLC | Ukraine | 20-A; Lesi; Ukrainky; Str. 08323; Kyiv Region; Boryspil Distrit; Village Schaslyve; Ukraine | shareholder of | B.C.S. EXPORT, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 28-JUL-1999 | Active | |
| WANG YANFU | China | 24-1-1802 GANG JING YUAN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA. | shareholder of | RAY LONG INTERNATIONAL MARINE 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 | 09-JUL-2010 | Active | |
| Lee Hartman | South Africa | 3rd Floor Fairweather House 176 Sir Lowry Road Woodstock Cape Town South Africa 7925 | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted |
| THE BEARER | Luxembourg | 31; BD. P. HENRI; L-1724 LUXEMBOURG-VILLE; LUXEMBOURGH | shareholder of | ALEF S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 08-OCT-2012 | Active | |
| FIRST NAMES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | CEDAR HOLDINGS CORP. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1997 | Active | |
| FIRST NAMES (JERSEY) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
| HENRY WILLIAM RICHARDSON | Thailand | 20/8 COUNTRY GARDEN VILLA NONGPRUE SUB DISTRICT BANGLAMUNG DISTRICT CHONBURI 20150 THAILAND | shareholder of | Secure Capital Management Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 16-OCT-2007 | Defaulted | ||
| GAO AIHUA | China | 20/F INVESTMENT BLDG.; NO. 4009 SHENNAN ROAD; FUTIAN CENTRE DISTRICT; SHENZHEN; P.R.C. | shareholder of | INSTANT FINANCE LTD. | Hong Kong | INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG | 03-JUN-1993 | Active | |
| MAK SIK BUN | Hong Kong | 20/F.; Flat D; Block 2; Scenic Heights; 58A-B; Conduit Road; Hong Kong. | shareholder of | CASIO INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1992 | Active | |
| WONG KIN YICK KENNETH | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | BOUNCY INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-FEB-2008 | 09-NOV-2010 | Defaulted |
| WANG JIALI | China | 1903; PARKSON BUSINESS BUILDING; NO.44-60; ZHONGSHAN ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | WinSing Chemical Group 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 | 29-OCT-2013 | Active | |
| ABDELLI SAAD | France | 193 RUE DE BELIEVUE; COLOMBES; 92700; FRANCE | shareholder of | MVS GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 04-JUN-2007 | Defaulted | |
| B P HILDEBRAND & C HILDEBRAND JT TEN | United States | 1948 MAHAN AVE RICHLAND WA 99354-2121 | 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 |
| BIT-TSIT KWOK | United States | 196 GATES AVE; GILLETTE; NJ 07933 U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| DAVID ADAM & JANICE ADAM JT TEN | United States | 19707 109TH AVE SE SNOHOMISH WA 98296-8149 | 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 |
| Petar Chitipakhovyan | Bulgaria | 197th Street (Malinova Dolina) 23; Entrance A; Flat 12; Sofia; Bulgaria | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| Elena Chitipakhovyan | Bulgaria | 197th Street (Malinova Dolina) 23; Entrance A; Flat 12; Sofia; Bulgaria | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| Stepan Chitipakhovyan | Bulgaria | 197th Street (Malinova Dolina) 23; Entrance A; Flat 12; Sofia; Bulgaria | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| ABDUL HALIM BIN MUHAMED | Malaysia | 22; JALAN JELUTUNG 3/16; SEKSYEN 3; 40000 SHAH ALAM; MALAYSIA | shareholder of | LG PETRO TRADING 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-JAN-2000 | 01-NOV-2002 | Defaulted |
| SEVERT HANSON & BOB HANSON JT TEN | United States | 220 PARFIT WAY SW 215 BAINBRIDGE ISLAND WA 98110-2563 | 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 |
| JORGE SEGURA MORA | Costa Rica | 200 MTS NORTE Y 100 OESTE DE LA GUARDIA RURAL DE SAN ANTONIO DE ESCAZU, SAN JOSE COSTA RICA | shareholder of | HARA CONSULTING AND FINANCIAL TECHNOLOGIES LLC | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 28-AUG-2003 | 20-MAY-2008 | Bad debt account |
| EDGAR MOSTI | United States | 198 PALE CT THE WOODLANDS TEXAS 77382 USA | shareholder of | ROK FERRIES INC | United Kingdom | LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW | 12-FEB-2004 | 02-JAN-2008 | Defaulted |
| STRAX, INC. | United States | 1997 NW 87TH AVENUE; MIAMI; FLORIDA 33172 | shareholder of | XSTRA CAC S.A. | United States | TIMOTHY B. ROBINSON 1997 NW 87TH AVE, MIAMI FL. 33172 USA | 22-FEB-2008 | 18-JUL-2011 | Defaulted |
| WEST COAST COMMERCIAL REALTY | United States | 220 WEST MERCER STE 500 SEATTLE WA 98119-4347 | 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 |
| Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande | United Kingdom | 222 Hollaway Road, London N7 8DA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Manduca Random & Co. Ltd | Malta | 222; Merchants Street; Valleta Malta | shareholder of | AXFORD HOLDINGS DEVELOPMENT INC. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 11-MAY-2011 | Active | |
| Mrs. GINA LUCIANI-WROUGHTON | United States | 2220 Loggerhead Road; Las Vegas; Nevada; USA | shareholder of | WALSTON HOLDING LIMITED | Switzerland | WALSTON HOLDING LIMITED CASE POSTALE 330 1211 GENEVA 12 SWITZERLAND | 02-JUN-1998 | 09-NOV-2010 | Defaulted |
| BICKENHALL CORP. | United States | 2250 SW 3rd Avenue #301, Miami FL 33129 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| MARIA EUGENIA DE BERGER | United States | 2250 SW 3rd Avenue #301, Miami FL 33129 | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| Nylco Ltd. | British Virgin Islands | 24 De Castro Street; Tortola; BVI | shareholder of | Nylomex Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-NOV-2002 | 06-MAY-2014 | Defaulted | |
| BARCOM HOLDINGS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | ZANTA MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | 12-AUG-2015 | Dissolved |
| BARCOM HOLDINGS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | JAMILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUL-2010 | 12-AUG-2015 | Dissolved |
| ARES HOLDINGS ESTATE LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ARES PROPERTIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-NOV-2012 | Active | |
| FORMIA LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | Active | |
| FBC Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BAKERSFIELD RESOURCES LTD. | Isle of Man | QUAYSIDE SERVICES LIMITED 6 HOPE STREET; CASTLETOWN, ISLE OF MAN IM9 1AS; BRITISH ISLES CASTLETOWN ISLE OF MAN | 12-JAN-2004 | Active | |
| Gatward Limited | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GOLDENCREST ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-FEB-2007 | 25-JAN-2008 | Changed agent |
| GRAWELL TECHNOLOGIES INC. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LAURENT SERVICES 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 | 02-JUN-2009 | Active | |
| ARISTA LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| CHEN YIN | China | 26-501 ROOM; ZHAOHUIJIU AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GREENDEN CORPORATION | 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-JUL-2006 | 07-JUL-2009 | Defaulted |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | FITTON PROPERTY HOLDINGS CORP. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JUL-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | WONDERFUL UNIVERSE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-FEB-2011 | 23-NOV-2015 | In transition |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Frontino Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Evergreen Group Capital Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-MAR-2010 | 24-DEC-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Three Fifty Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2009 | 30-NOV-2012 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Insular Group Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Jagielka Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-MAR-2009 | 26-FEB-2013 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Tinmin Corporation | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-FEB-2006 | 12-MAY-2009 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Frost Feather Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Freedom Industry Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | 09-DEC-2011 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | KH Lee Holdings & Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JAN-2007 | 07-NOV-2007 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Missouri Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | High Spirit Associates Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | BRISKA FAMILY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-APR-2008 | Dissolved | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Kamish Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-JUL-2006 | 06-NOV-2012 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | PORSCHE PROPERTIES LTD | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JUL-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Two Fifty Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-FEB-2009 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Alizarin Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | WONDERFUL UNIVERSE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 11-FEB-2011 | 23-NOV-2015 | In transition |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Frontino Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Evergreen Group Capital Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-MAR-2010 | 24-DEC-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | RUNJE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAY-2008 | 24-FEB-2012 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Farhenza Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-NOV-2007 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Three Fifty Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-APR-2009 | 30-NOV-2012 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Insular Group Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Jagielka Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-MAR-2009 | 26-FEB-2013 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Tinmin Corporation | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-FEB-2006 | 12-MAY-2009 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | HABMEEN HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-SEP-2006 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Frost Feather Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | LADYSHIP PROPERTIES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-MAY-2007 | 24-JAN-2011 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | MESILLE ESTATES LIMITED | Isle of Man | MONTPELIER (TRUST & CORPORATE) SERVICES LIMITED FERNLEIGH HOUSE PALACE ROAD; DOUGLAS IM2 4LB ISLE OF MAN; BRITISH ISLES | 05-JUL-2007 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | KH Lee Holdings & Investments Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JAN-2007 | 07-NOV-2007 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | High Spirit Associates Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | BRISKA FAMILY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 24-APR-2008 | Dissolved | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Two Fifty Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 16-FEB-2009 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Alizarin Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2009 | Active | |
| David William Atkinson | United Kingdom | 21 Bell Lane; Collingham; Newark NG23 7LR; United Kingdom | shareholder of | Neptune Property Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-MAR-2013 | Active | |
| Jiashan Cui | United Kingdom | 21 Belmont Gardens; Edinburgh; EH126JH; United Kingdom | shareholder of | Digital Trade Network Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2008 | 01-NOV-2012 | Defaulted |
| Ernst KLAUS | Monaco | 21 Boulevard des Moulins, 9800 Monaco | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Bruce Douglas Reay Mackay | Zimbabwe | 21 Burnham Road; Highlands; Harare; Zimbabwe | 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 | |
| ROGER WALDO BLASKEY | United Kingdom | 21 CHAPEL LANE HALE BARNS ALTRINCHAM CHESHIRE WA15 0AB | shareholder of | LOGAN INDUSTRIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-2000 | Active | |
| Anthony James Daglish | United Kingdom | 21 Cloverhill Court, Stanley DH9 6BU U.K. | shareholder of | Victus Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-MAY-2012 | 02-JAN-2014 | Defaulted |
| BRAXA INVESTMENTS INTERNATIONAL CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Fuchs Nominees Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| ZUGER DIRECTORS LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Fuchs Nominees Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| HAIDA INVESTMENTS LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BROADGATE SECURITIES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | 06-MAR-2013 | Inactivated |
| ASIA PACIFIC VENTURES LTD | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BROADGATE SECURITIES LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 13-SEP-2007 | 06-MAR-2013 | Inactivated |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LUSITANO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-MAY-2002 | 30-NOV-2015 | In transition |
| EDGO JOINT VENTURES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NORTH AFRICAN DEVELOPMENT GROUP S.A. | Mauritius | NORTH AFRICAN DEVELOPMENT GROUP S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 28-MAR-1990 | 07-JUN-2011 | Inactivated |
| STAINGLASS INVESTMENTS S.A. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ILUTEX FINANCIAL CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 25-AUG-2004 | 27-FEB-2008 | Defaulted |
| Africa Pacific Capital HK Limited | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
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