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 |
|---|---|---|---|---|---|---|---|---|---|
 Waterman Trustees Limited (former name Waterman Grantees Limited) | Isle of Man |  1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Dusklight Corporation | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 11-FEB-2013 | 19-NOV-2014 | Dissolved |
| PISCES INTERNATIONAL HOLDINGS LTD | Seychelles | 1st Floor; Oliaji Centre; Frances Rachel St. Mahe | shareholder of | MITREGLINT LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 17-FEB-2009 | Active | |
| SHANKLIN HOLDINGS LTD | Seychelles | 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | TenTen Investments Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 01-OCT-2010 | 27-AUG-2015 | Defaulted |
| SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | THE HAMILTON ADMINISTRATORS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-APR-2003 | Active | |
| Nesita Manceau | Vanuatu | 1st Floor; Pacific Building; P.O. Box 1487; Port Villa; Vanuatu | shareholder of | META METAL LTD. | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 17-MAY-2006 | 06-NOV-2014 | Defaulted |
| bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
| bearer | Hong Kong | 28/F.; Beligian House; 77-79 Gloucester Road; Wanchai; Hong Kong. | shareholder of | RIFCO LIMITED | Thailand | RIFCO LIMITED NO. 17/6 PROMPAK GARDENS; SUKHUMVIT 49/6 ROAD; 10110 BANGKOK THAILAND | 17-NOV-1992 | 31-MAR-2015 | Defaulted |
| Liu Zhi Ning | China | 21E Yi Ting Yuan; Hou Hai Road; Shekou; Shenzhen P.R. China | shareholder of | HOPE RISE INTERNATIONAL GROUP LTD. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 19-JUL-1999 | Active | |
| Li Xiaozi | China | 21E Yi Ting Yuan; Hou Hai Road; Shekou; Shenzhen P.R. China | shareholder of | HOPE RISE INTERNATIONAL GROUP LTD. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 19-JUL-1999 | Active | |
| LI FENG | China | 21N; BUILDING B; BIN FEN SHI DAI; DONG MEN ZHONG ROAD; LUO HU DISTRICT; SHEN ZHEN; GUANG DONG; CHINA | shareholder of | MAGIC FORCE DEVELOPMENT LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 10-APR-2012 | 06-NOV-2015 | Defaulted |
| LAU SHIU WAI | Hong Kong | 21st Floor; TAT YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| SIE KI | Hong Kong | 21st Floor; TAT YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| AU YEUNG TIN WAH | Hong Kong | 21st Floor; TAT YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| PANG SAR | Malaysia | 28 USJ 5/1KA SUBANG JAYA 47600 SELANGOR MALAYSIA | shareholder of | UNIVEST 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.* | 28-FEB-2006 | Active | |
| RAWSON Henry Malcolm Rodier | Hong Kong | 28 Watford Villa 18-28 Watford Road The Peak Hong Kong. | shareholder of | HAPPY OCEAN TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-MAY-2010 | Active | |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Abberndan Holdings Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JAN-2004 | 06-OCT-2014 | Changed agent |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Rupanco (BVI) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-AUG-2001 | Defaulted | |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | THEATRICAL INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-FEB-2000 | 22-SEP-2010 | Defaulted |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | ZYGOT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-DEC-2000 | 13-OCT-2009 | Defaulted |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | LIGHTSPEED LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 03-MAR-1999 | 02-NOV-2009 | Defaulted |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | EASTLAND OVERSEAS INTERNATIONAL LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-MAR-1998 | Active | |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | SUMMERHILL HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-APR-1989 | 06-MAY-2009 | Inactivated |
| C N Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Dougle Investments Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-2003 | 01-NOV-2013 | Defaulted |
| INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | R.T. COM. INVESTMENTS LIMITED | Israel | MR. TSVI NETSER 41ST FLOOR THE "MOSHE AVIV" TOWER; RAMAT GAN; ISRAEL | 31-JAN-2002 | 06-NOV-2008 | Defaulted |
| INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Dougle Investments Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-2003 | 01-NOV-2013 | Defaulted |
| MAYRA J. VERDEZOTO | United States | 2020th NW 89th Place; Miami; FL 33172 | shareholder of | EXINVEST CORPORATION | United States | EXINVEST CORPORATION 2020 N.W. 89TH PLACE MIAMI, FLORIDA 33172 ATTN.: HEIDI VERDEZOTO | 16-JAN-1997 | 14-JUN-2013 | Dissolved |
| NEO CHRISTOPHER | Singapore | 203 BUKIT BATOK ST. 21; #05-36; SINGAPORE 650203 | shareholder of | DOUBLE WISH INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-FEB-2010 | Defaulted | |
| Wuxi No. 2 Cotton Mill | China | 203 Guangqin Road; Zhoushanbang; Wuxi; Jiangsu; China | shareholder of | WING FAITH HOLDINGS) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | Active | |
| GLEN A MACDONALD | United States | 203 WASHINGTON AVE MUKILTEO WA 98275-1515 | 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 |
| AKBAL GUNDUZ | Turkey | 2828 Sok.; No. 19; 1.Sanayi Sitesi; Izmir; Turkey | shareholder of | GNN Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2007 | 04-JAN-2010 | Defaulted |
| Second Circle Limited | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | LM SHIPPING LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 21-MAY-2012 | 20-NOV-2014 | Changed agent |
| Second Circle Limited | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | Lionheart Sailing Limited | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 26-MAY-2011 | Active | |
| Second Circle Limited | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | ZADRIAN LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET CHANNEL ISLANDS ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 19-OCT-2010 | Active | |
| Eloisa Glorioso Avancena | Cyprus | 24 Pindarou; Flat 101; 1060 Nicosia; Cyprus | shareholder of | PRIVINVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-SEP-2015 | Active | |
| BING SIMON JIANG | Chad | 203 WHITING ST; UNIT A; EL SEGUNDO; CA 90245-5905 | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| AUDREY M BEHRENHOFF | United States | 204 160TH AVE NE BELLEVUE WA 98008-4342 | 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 |
| DAVID DIAMOND | United States | 205 EAST 22ND STREET NEW YORK; NY 10010; U.S.A. | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| ZHAO MIN | China | 205 JING AN CENTRE; 8 BEISANHUAN DONGLY; BEIJING 100028; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| SMITH & WILLIAMSON NOMINEES LIMITED | United Kingdom | 206 ST. VINCENT STREET; GLASGOW; G2 5SG; U.K. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| ALEXANDER VOLCHANIN | Russia | 1st Masinoctroenija; 7; 115088 Moscow; Russia | shareholder of | AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-NOV-2006 | 04-MAY-2015 | Defaulted |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Chapelle Services Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JUN-2005 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | EASTLAND OVERSEAS INTERNATIONAL LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 30-MAR-1998 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | SUMMERHILL HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-APR-1989 | 06-MAY-2009 | Inactivated |
| BAYARD NOMINEES LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| BARWICK LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY CHANNEL ISLANDS | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| SOUTH CHINA BROKERAGE COMPANY LIMITED | Hong Kong | 28/F BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | HARVEST RISE LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 23-NOV-1993 | 25-SEP-2006 | Inactivated |
| KIM HOON DANIEL | Taiwan | 28/F.; NO.200 JING PING ROAD; TAIPEI HSIEN; TAIWAN | shareholder of | REDBOX HOLDINGS H.K.) CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
| LAFARGE SHUI ON CEMENT LIMITED | Hong Kong | 28/F; Bank of Fast Asia Harbour View Centre; 56 Glohcester Road; Wanchai; Hong Kong | shareholder of | T H INDUSTRY II LIMITED | China | TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027 | 11-JAN-1994 | Active | |
| GLOBAL DRILLING INVESTIGATION, S.L. | Spain | 28010-Madrid; Monte Esquinza Street; No. 24; 6° - izquierda; España | shareholder of | ASIA DRILLING EQUIPMENT HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-DEC-2007 | Active | |
| TODD HOOPER & MARTHA HOOPER JT TEN | United States | 28020 NE 144TH ST DUVALL WA 98019-8120 | 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 |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2008 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | OAK INVEST GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-FEB-2008 | 02-JAN-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | OAK INVEST GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-FEB-2008 | 02-JAN-2014 | Defaulted |
| ESTHER MUXI MARTINEZ and LUCIA FOLLE MUXI with joint tenancy and right of survivorship | Uruguay | 26 de Marzo 3644; Apto. 102; Montevideo; Uruguay | shareholder of | WELLROCK INVESTMENT OVERSEAS LTD. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| HUANG XINGSONG | China | 26 E; BUILDING 12; BI HAI YUN TIAN; FU TIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | WSK TRADING 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-2008 | 03-MAY-2011 | Defaulted |
| JACOBUS HENNING MARITZ, Passport number: XXXXXXXXX | South Africa | 26 Jacobs Street; Universitas; Bloemfontein; Free State | shareholder of | WHITE TORNADO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2012 | Defaulted | |
| Anthony Charles Warrener | South Africa | 26 Lady Anne Avenue Newlands Cape Town South Africa 7700 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Anthony Charles Warrener | South Africa | 26 Lady Anne Avenue Newlands Cape Town South Africa 7700 | 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 |
| Rhodora Limited | Jersey | 26 New Street St Helier Jersey JE4 8PP Channel Islands | 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 | |
| BEDEL TRUSTES LIMITED | Jersey | 26 New Street; St Helier Jersey; JE23RA | shareholder of | Falling Leaves Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-2013 | Active | |
| PREMIER CIRCLE LIMITED | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | LM SHIPPING LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 21-MAY-2012 | 20-NOV-2014 | Changed agent |
| PREMIER CIRCLE LIMITED | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | Lionheart Sailing Limited | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 26-MAY-2011 | Active | |
| PREMIER CIRCLE LIMITED | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | DARIUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2004 | Active | |
| PREMIER CIRCLE LIMITED | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | ZADRIAN LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET CHANNEL ISLANDS ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 19-OCT-2010 | Active | |
| Christopher MUNRO | United Kingdom | 26 Pembroke Square; London; W8 6PB | 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 |
| Gulabrai Sugnomal Aswani | Singapore | 24 RAMSGATE ROAD; SINGAPORE 437469; SINGAPORE | shareholder of | HIGH VALE HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-MAR-2006 | Active | |
| Gulabrai Sugnomal Aswani | Singapore | 24 RAMSGATE ROAD; SINGAPORE 437469; SINGAPORE | shareholder of | CORLINGWOOD LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2005 | Active | |
| Mr. Gerald Bidawid | Switzerland | 24 route de la Dey; 1732 Arconciel; SWITZERLAND | shareholder of | IIMG MEDICAL INTERNATIONAL LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 27-DEC-2007 | 22-SEP-2015 | Bad debt account |
| THE BEARER | Russia | 24 Saratovskaya Street; Apt 18 Moscow; Russia | shareholder of | CADDIGAN GLOBAL COMPANY | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 26-SEP-2013 | Active | |
| YURY BARON | United Kingdom | 24 SHELDON AVENUE; LONDON N6 4JT; UK | shareholder of | BILOXI INVEST & TRADE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2010 | 02-MAY-2013 | Defaulted |
| Andrey V. Severliov | 24-1 Radio Str.; Yauza Tower; Business Center; office 802; P.C. 105005 | shareholder of | SAV CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 20-FEB-2008 | Active | ||
| ASSYA ASSET MANAGEMENT LUXEMBOURG | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | LEITZO MANAGEMENT INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 10-MAR-2011 | 19-JAN-2015 | Defaulted |
| ASSYA ASSET MANAGEMENT LUXEMBOURG | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | MODE TRADING S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 10-MAR-2011 | 20-JAN-2015 | Defaulted |
| ASSYA ASSET MANAGEMENT LUXEMBOURG | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | LIBERI TRADING CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-JAN-2011 | 20-JAN-2015 | Defaulted |
| ASSYA ASSET MANAGEMENT LUXEMBOURG | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | TREND SOLUTIONS CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 03-FEB-2011 | 20-JAN-2015 | Defaulted |
| ASSYA ASSET MANAGEMENT LUXEMBOURG | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | BIGDESEO S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-APR-2011 | 20-JAN-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | ISMA CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-FEB-2008 | Active | |
| SHEARINGS COMPANY LIMITED | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | SCIPIO HOLDINGS 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 | 18-DEC-1995 | 05-JAN-2009 | Defaulted |
| SANDRA THOMAS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | RELAN INVEST 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 | 06-DEC-2007 | 20-FEB-2010 | Defaulted |
| SANDRA THOMAS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | BELLINGER 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 | 08-NOV-2006 | 15-FEB-2012 | Defaulted |
| SANDRA THOMAS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | BRANSTON TRADING AND FINANCE CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-SEP-1999 | 03-MAY-2011 | Defaulted |
| SANDRA THOMAS | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | EUROPE CAPITAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAY-1999 | 01-NOV-2012 | Defaulted |
| THE BEARER | Luxembourg | 24-26, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | BIGDESEO S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-APR-2011 | 20-JAN-2015 | Defaulted |
| Mrs. Garance PRIMAT | Switzerland | 23; rue François-Lefort; 1206 Genève; Switzerland | shareholder of | PRIMFOUR INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| THE BEARER | France | 23; rue Pierre Bonnard; F- 06110 Le Cannet | shareholder of | COBEX LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 10-JUN-2008 | 22-JUL-2011 | Defaulted |
| MR. PHILIP L. FAITH | United States | 230 Stoney Creek Drive; Houston; Texas; 77024; USA | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
| ANDREW GLEAVES | Thailand | 2304 Sky Villas; Ascott Sathorn; Yan Nawa; Bankok; Thailand 10120 | 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 |
| E.S. International Holding S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Espirito Santo International S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 18-NOV-1993 | 04-MAY-2015 | Defaulted |
| Espirito Santo International S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | GES FINANCE LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 19-DEC-2000 | 04-MAY-2015 | Defaulted |
| Espirito Santo International S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| Fides Holdings S.A. | Luxembourg | 231, Val des Bons Malades.L-2121 Luxembourg-Kirchberg | shareholder of | Fides International Services Limited | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 15-APR-2011 | 27-AUG-2014 | Defaulted |
| CASPIAN SERVICES INC | United States | 2319 FOOTHILL BLVD; SUITE 250; SALT LAKE CITY; UTAH | shareholder of | CASPIAN SERVICES GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-DEC-1999 | Active | |
| Sumet WATTANAKULCHART | Thailand | 233/104 MOO 5 TAMBOL BANG MUANG; AMPHUR MUANG; SAMUTPRAKARN; SAMUTPRAKARN PROVICNE; THAILAND | shareholder of | EXIM OIL CONSULTANTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-OCT-2008 | Active | |
| Mr. Neil Arthur Robbirt | Thailand | 235/15 Global House Bldg.; Sukhumvit Soi 31; Wattana; Bangkok 10110 Thailand | shareholder of | Global Expatriate Health Care Limited | Thailand | NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 BANGKOK 10110 THAILAND | 27-NOV-2006 | Active |
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