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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. DE CRAEYE OLIVER | France |  21; rue de Murgets; F-78 700 Conflans Sainte Honorine | shareholder of | ADA RESOURCES S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 17-APR-2013 | Active | |
| MR. MIKHAIL SVISCHOV | Russia | 21; URALSKAYA STR.; MOSCOW 107065; RUSSIA | shareholder of | FINTAR LIMITED | Switzerland | BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 CH-1211 GENEVE 12 SWITZERLAND | 04-JUL-2000 | 15-NOV-2004 | Changed agent |
| Poly Sheen Investment Limited | Central African Republic | 20/F.; South China Building; 1-3 Wydham Street; Central; H.K. | shareholder of | KEE SHING INVESTMENTS LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| TAN BOON SENG | Singapore | 23 Jalan Riang, Singapore 358992 | shareholder of | STAR FIELD FINANCE 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 | 31-JAN-2007 | 06-NOV-2014 | Defaulted |
| Geoffrey Mark Dawson | United Kingdom | 23 Parkside; Middleton; Manchester; United Kingdom | shareholder of | BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-MAR-1993 | 26-NOV-2014 | Dissolved |
| HAPPY WISH INTERNATIONAL LIMITED | Hong Kong | 20/F; TERN CENTRE; TOWER 1; 237-251QUSSEN'S ROAD; CENTRAL; HONG KONG | shareholder of | GLORYBEST INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | Active | |
| Charalambos Stavrinides | Cyprus | 20 Serifou Str. Pallouriotissa 1048 Nicosia Cyprus | shareholder of | OSYS ENTERPRISES (POLAND) LTD | Cyprus | OSYS GLOBAL CORPORATE SERVICES 37 STASIKRATOUS STR. OFFICE 502 P.C. 1065, NICOSIA (LEFKOSA) CYPRUS | 17-MAR-2010 | 10-JUL-2012 | Defaulted |
| Confucius Nominees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | SIDIKA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Nominees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | BELLONA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Nominees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | ARASTIC HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Trustees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | SIDIKA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Trustees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | BELLONA ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| Confucius Trustees Ltd | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | ARASTIC HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JUL-2012 | Active | |
| CARLOS ALBERTO SOUTO RAMOS | Costa Rica | 200 M Oeste de Red Cross Residencial Vereda Real #15 Santo Domingo; Heredia; Costa Rica. | shareholder of | ORME PROMOTION S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | 06-NOV-2014 | Defaulted |
| NG WEI CHEUN BENJAMIN | Singapore | 200; Jalan Sultan; #23-04; Singapore 199018 | shareholder of | Raffles Ventures Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-JAN-2010 | Active | |
| CHARLES MADHAVEN | Singapore | 23 Jalan Raja Udang #32-10 Singapore 329216 | shareholder of | IVORY BAY INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2009 | Active | |
| SVEN LESICNIK | South Africa | 23 JOAN STREET; OAKTREE; KRUGERSDORP; GAUTENG; SOUTH AFRICA | shareholder of | SQUIRREL EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2014 | Active | |
| GOH YEOK CHAY | Singapore | 23 Mount Sinai Road, Singapore 276857 | shareholder of | QUENTIN INVESTMENT 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.* | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| RUSMAMBET UMEROV | Uzbekistan | 23 Nayman St.; Samarkand; 140100; Uzbekistan | shareholder of | MERRETT TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-FEB-2008 | Active | |
| PETER COLACO | Singapore | 23 QUEMAY ROAD, SINGAPORE 535857 | shareholder of | YIELDWIN HOLDINGS 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-FEB-2009 | 09-NOV-2010 | Defaulted |
| MANCZUK, GREGORZ | United States | 23 ROLLING MEADOW WAY; PENFIELS NY 14526; U.S.A. | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
| Owais Amin BUTT | United Kingdom | 23 Rossendale Road; Heald Green; Cheadle; Cheshire; SK8 3HE; United Kingdom | shareholder of | EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-APR-2013 | 11-DEC-2014 | Defaulted |
| LGA & F NOMINEE SERVICES LIMITED | Cyprus | 23 TAGMATARKHI POULIOU; OFFICE 4-5; 1101 NICOSIA; CYPRUS | shareholder of | NGEK Group Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 24-OCT-2014 | Active | |
| BASEL TWO LIMITED | Jersey | 1ST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST HELIER JERSEY LE2 3QQ | shareholder of | SEAWORLD CORPORATION LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-SEP-1997 | 07-MAY-2010 | Changed agent |
| BASEL ONE LIMITED | Jersey | 1ST FLOOR INTERNATIONAL HOUSE 41 THE PARADE ST HELIER JERSEY LE2 3QQ | shareholder of | SEAWORLD CORPORATION LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-SEP-1997 | 07-MAY-2010 | Changed agent |
| LEUNG JHI HUNG | Hong Kong | 1ST FLOOR; 138 WATERLOO ROAD; KOWLOON | | ||||||
| LEUNG KUO HSIEN | Hong Kong | 1ST FLOOR; 138 WATERLOO ROAD; KOWLOON | | ||||||
| HUANG, CHIH-CHIANG | Taiwan | 1F; NO. 12-2; LANE 199; TUN-HUA NORTH ROAD; TAIPEI; TAIWAN. | shareholder of | UPPER LOOK INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-JUL-2004 | 02-MAY-2008 | Defaulted |
| YEN, HSU, PI-O | Taiwan | 1F; NO.15; ALLEY 19; LANE 160; MIN CHUA E.RD.; SEC.3; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN WIDE LIMITED | 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.* | 13-APR-1999 | 05-JAN-2009 | Defaulted |
| SUN GAOXIANG | China | 1F; NO.A; BLOCK 6; NO. 879; ZHONGJIANG ROAD; SHANGHAI CITY; CHINA | shareholder of | MINGUANG KINGWIN CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2008 | 01-NOV-2011 | Defaulted |
| TAN JIAHUI | China | 1F; NO.A; BLOCK 6; NO. 879; ZHONGJIANG ROAD; SHANGHAI CITY; CHINA | shareholder of | MINGUANG KINGWIN CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2008 | 01-NOV-2011 | Defaulted |
| DATUK NASIR YEO | Malaysia | 1JLN JAMBATAN MERAH; 90715 SANDAKAN; SABAH; MALAYSIA. | shareholder of | TANIZAR CORPORATION 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-JAN-1999 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor - 17 Bond Street; St Helier; Jersey JE2 3NP | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | Active | |
| Helm Management Limited | Jersey | 1st Floor - 17 Bond Street; St Helier; Jersey JE2 3NP | shareholder of | GLOBAL FINANCIAL INVESTMENTS HOLDINGS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 28-FEB-1992 | Active | |
| EL HADJ BABA AHMADOU | South Africa | 27 NORTH ROAD HYDE PARK JOHANNESBURG SOUTH AFRICA | shareholder of | BESTINVER COMPANY LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-1994 | 01-NOV-2011 | Defaulted |
| RBC INVESTMENTS (CYPRUS) LIMITED | Cyprus | 27 PINDAROU STREET, ALPHA BUSINESS CENTER 2ND FLOOR PC 1060 NICOSIA CYPRUS | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| LAM CHOONG FEI | Singapore | 27 TAMAN SERASI; #02-33; SINGAPORE 257724 | 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 | |
| BRIAN WILLIAM POTURNAK | Philippines | 27 TAURUS STREET; BELAIR VILLAGE 4; MAKATI CITY PHILIPPINES | shareholder of | LANDSDOWNE FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-JUL-2005 | Active | |
| OLEKSANDR ZABUDKIN | Ukraine | 27 Universitetskaja; apt 26; Donetsk; 83055; Ukrine | shareholder of | CRYSTAL PROMOTION LTD. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 12-NOV-2004 | 15-OCT-2013 | Changed agent |
| NG KEAN WEEI | Malaysia | 27-18-02 Jalan 2/125; Winner Height; Desa Petaling 67 100 Kuala Lumpur; W. Persekutuan (KL); Malaysia | shareholder of | WARRISTON 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.* | 22-MAR-2007 | Active | |
| CHEN YU | China | 27/F ZHONG LIU DA SHA NAN SHAN QU SHEN ZHEN CHINA | shareholder of | H&C AUTO PARTS GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2003 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | YURI PALLS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | Patroklou Kokkinou 5; 2000 Strovolos; Cyprus. | shareholder of | YURI PALLS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | YURI PALLS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-MAY-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | SANDIT TRADING 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 | 07-DEC-2011 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | SANDIT TRADING 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 | 07-DEC-2011 | Active | |
| Lew Chye Eng | Singapore | 270 Bangkit Road #06-16, Singapore 670270 | shareholder of | SOLOMAN 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
| Lew Chye Eng | Singapore | 270 Bangkit Road #06-16, Singapore 670270 | shareholder of | LOCKWOOD HOLDINGS 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.* | 22-OCT-2015 | Active | |
| NADINE MCKECHNIE | South Africa | 209 Albert Street; Waterkloof; Pretoria; South Africa | shareholder of | BILANT INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2007 | Active | |
| POPULAR, Inc. | Puerto Rico | 209 Muñoz Rivera Avenue; Hato Reyes; Puerto Rico 00918 | shareholder of | T.I.I. SMART SOLUTIONS INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-AUG-1998 | Resigned as agent | |
| LEE, CHE-PING | Taiwan | 209-17 TAI DOU STREET; JIA YI CITY; TAIWAN | shareholder of | UNIONER GROUP HOLDINGS LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-APR-2000 | Active | |
| Vladimir Estrov | Russia | 20A Novinskiy Bul. #111 Moscow Russia 121069 | shareholder of | V.E.S.E. CORPORATION | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 20-MAR-1997 | Active | |
| LAVROV SERGEI | Russia | 20A; KIROVA STREET; KALUGA 248001; RUSSIAN FEDERATIOR | shareholder of | SUCCESS STAGE INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 08-MAR-2013 | Active | |
| WANG CHUANLIN | China | 20E; No.28 Minwang Yuan; Heping Dong Street; Heping Li; Dongcheng District; Beijing; People's Republic of China | shareholder of | TAIHE INTERNATIONAL INVESTMENT GROUP 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 | 28-DEC-2006 | 03-MAY-2010 | Defaulted |
| JORGE EDUARDO KOHN | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | NETETUNO S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-2009 | Active | |
| MONICA INES ROHMANN DE KOHN | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | NETETUNO S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-2009 | Active | |
| CEREZOS DEL VALLE S.A. | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | ARMAN INVEST & TRADE HOLDING S.A. | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JAN-2005 | Active | |
| LUIS ALEJANDRO ARAUJO HAISBURU | Uruguay | 25 de Mayo 555; Unidad 203; Montevideo; Uruguay | shareholder of | Conibel S.A | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 26-MAY-2008 | 06-NOV-2015 | Defaulted |
| Eitan Kalsi | Israel | 25 Emek Hashoshanim; St. Ness Ziona; Israel | shareholder of | A.B. Karnevo LTD | Israel | SHLOMO NOYMAN ISRAEL | 03-JUL-2015 | Active | |
| Mark Donald Worthington | Australia | 25 Fuller Street; Bluff Point; Australia; WA6530. | shareholder of | CENTRAL 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. | 10-FEB-2006 | Defaulted | |
| EFG TRUST COMPANY (SINGAPORE) LIMITED AS TRUSTEES OF THE JASMINE TRUST | Singapore | 25 NORTH BRIDGE ROAD; #07-00 EFG BANK BUILDING; SINGAPORE 179104; SINGAPORE | shareholder of | Canongate Group Limited | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 13-MAY-2010 | Active | |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | COSMOS PROPERTIES DEVELOPMENT LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | COSMOS ALLIANCE DEVELOPMENT LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | DAYSTONE RESOURCES INVESTMENTS LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | ALLIANCE BUSINESS CORPORATION | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | COLPINE EQUITIES GROUP CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | ERAM CONSULTANTS CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 10-MAY-2007 | 21-APR-2008 | Defaulted |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | DAMON FINANCIAL S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | DAYSTONE COMMERCIAL INVESTMENTS LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | BUGANVILLE PROPERTIES INCORPORATED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| MR. DAVID HOUPHOUET-BOIGNY | China | 25 rue Mohamed Abdou; Casablanca; Maroc | shareholder of | JANWAY RESOURCES LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 14-JUN-2007 | 21-APR-2008 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | PENELOPE TRADING 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 | 05-FEB-2009 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | PENELOPE TRADING 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 | 05-FEB-2009 | Active | |
| Michael John Fowler | Zimbabwe | 23 Willowmead Lane; Colne Valley; Harare; Zimbabwe | shareholder of | ATR AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-NOV-2006 | Active | |
| Michael John Fowler | Zimbabwe | 23 Willowmead Lane; Colne Valley; Harare; Zimbabwe | shareholder of | MAC AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-DEC-2009 | Active | |
| GABRIELE SCHNEIDER | Luxembourg | 23, RUE BEAUMONT L-1219 LUXEMBOURG | shareholder of | PHOENIX MARKETING ASSETS S.A. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 05-MAR-2010 | Active | |
| GABRIELE SCHNEIDER | Luxembourg | 23, RUE BEAUMONT L-1219 LUXEMBOURG | shareholder of | CROXDALE CONSULTING INC. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 02-JAN-2013 | Active | |
| GABRIELE SCHNEIDER | Luxembourg | 23, RUE BEAUMONT L-1219 LUXEMBOURG | shareholder of | SIX FILMS LTD. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 17-OCT-2000 | 01-MAY-2012 | Defaulted |
| AB GROUP SA | Luxembourg | 23, RUE BEAUMONT L-1219 LUXEMBOURG | shareholder of | OKORIE LIMITED | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 07-FEB-2013 | Active | |
| DARLINGTON SA | Luxembourg | 23, RUE BEAUMONT L-1219 LUXEMBOURG | shareholder of | MARK PROPERTIES CAPITAL LTD. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 29-DEC-2003 | Active | |
| HUANG LIJUN | China | 23-1-902; Zigui Garden; Xihu District; Hangzhou City; Zhejiang; China | shareholder of | SMARTCO INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 30-AUG-2007 | Active | |
| SU YAN | China | 23-1-902; Zigui Garden; Xihu District; Hangzhou City; Zhejiang; China | shareholder of | SMARTCO INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 30-AUG-2007 | Active | |
| Yuriko WATANABE | Japan | 23-22; Sasage 2 chome; Konan-ku; Yokohama 234-0052; Japan | shareholder of | OCEAN FRIENDS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-AUG-2004 | Active | |
| JORGE ROBERTO ARRIAZA MIGOYA | Guatemala | 24 Calle 12-70 Zona 17, Guatemala | shareholder of | JENVILLE COMPANY S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 06-OCT-2008 | 01-MAY-2012 | Defaulted |
| JORGE ROBERTO ARRIAZA MIGOYA | Guatemala | 24 Calle 12-70 Zona 17, Guatemala | shareholder of | KESTRAL DEVELOPMENT S.A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 11-FEB-2008 | Defaulted | |
| Godfrey John Allcock and Patricia Ann Allcock | South Africa | 24 Collett; Street Clarens; Free State; South Africa; 9707 | shareholder of | DARTFORD 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. | 23-MAY-2005 | Active | |
| KEALAN GUILFOYLE | Ireland | 24 CONNAWOOD COPSE; BRAY; CO. DUBLIN; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWON TORTOLA B.V.I. | shareholder of | YUCA INVESTMENTS GROUP LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 20-OCT-2008 | Dissolved |
| CAMARIN INVEST LIMITED | British Virgin Islands | 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH; VIRGIN ISLAND | shareholder of | AMFIKORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 26-JAN-2010 | Defaulted |
| RICHALL HOLDING INC. | British Virgin Islands | 24 DE CASTRO STR.; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | ALIENDER LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-JUL-2007 | Active | |
| WHITESAND INVEST LTD. | British Virgin Islands | 24 de Castro Street; Road Town; Tortola B.V.I. | shareholder of | ULAND ENTERPRISES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 14-MAR-2006 | 16-OCT-2012 | Resigned as agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEAUFORT CAPITAL S.A. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 21-JUN-2006 | 16-JUL-2013 | Defaulted |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Tashina Limited | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 20-FEB-2003 | Active | |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CEG PARTNERS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-NOV-2004 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR 178 BOND STREET ST HELIER JERSEY JE2 3NP | shareholder of | PORTSFIELD INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-JAN-2006 | 02-NOV-2009 | Defaulted |
| HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR 178 BOND STREET ST HELIER JERSEY JE2 3NP | shareholder of | PORTSFIELD INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-JAN-2006 | 02-NOV-2009 | Defaulted |
| Benita Lay Chui | United States | 2108 Cannes Dr; Carrollton; Texas 75006 U.S.A. | shareholder of | LEGION 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.* | 10-JAN-2000 | Active | |
| ROBERT S BETTS | United States | 2000 KILLARNEY DR SE BELLEVUE WA 98004-7018 | 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 |
| MARCOS PEREIRA LOMBARDI | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 | shareholder of | ROSVILLE INTERNATIONAL S.A. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 13-MAR-2012 | Defaulted | |
| Fernando Schulz Dos Santos, Eduardo Schulz Dos Santos, and Adriana Schulz Dos Santos (Joint Tenancy With Right Of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | MMAFEE INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2012 | Active |
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