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 |
|---|---|---|---|---|---|---|---|---|---|
 I.B. Consultancy (PTC) Inc. as Trustee of MLB TRUST | British Virgin Islands |  325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | MAYNARD BUSINESS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-1991 | Active | |
| FONTANIS HOLDINGS INC. | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Goldenvale Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-JUL-2010 | Active | |
| Leconfield International Ltd. | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MORGAN FISHER CORP. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 27-JUL-1999 | Defaulted | |
| Leconfield International Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickham’s Cay; Road Town; Tortola; British Virgin Islands | shareholder of | SORGHO LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 19-MAY-1999 | Active | |
| KAREN LEE M SCOTT | United States | 3266 80TH AVE SE APT 2 MERCER ISLAND WA 98040-2944 | 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 | Luxembourg | 29; RUE DE BRAGANCE; L-1255 LUXEMBOURG-CITY LUXEMBOURG. | shareholder of | JONSINO S.A. | Luxembourg | YURTMAN LEGAL AVOCATS 29, RUE DE BRAGANCE L-1255 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| Matthew Falconer | Thailand | 292/141 Soi Onnut 16; Sukhumvit 77; Suanluang; Bangkok 10250 THAILAND. | shareholder of | Diablo Holdings Limited | Thailand | MATTHEW FALCONER 59/48 HOME PLACE; RAMKHAMHENG 140; SAPHAN SUNG; BANGKOK 10240 THAILAND | 21-JUN-2006 | 02-JAN-2014 | Defaulted |
| JEAN HENG YONG YONG | Canada | 2942 WATERFORD PLACE COQUITAM B. C,CANADA V3E 259 | shareholder of | NISHIKI 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.* | 15-SEP-2004 | 02-MAY-2008 | Defaulted |
| YOSELIN MARIA CINCUNEGUI LARRAÑAGA | Guatemala | 29 Ave. 2-53 Santa Catarina Pínula 04 Apto. 1101-A; Torre Sur Zona 4 Edif. Las Pilas; Ciudad de Guatemala; Rep. de Guatemala | shareholder of | ASTAR HOLDINGS S.A. | Guatemala | LUIS CINCUNEGUI CIUDAD DE GUATEMALA | 18-DEC-2013 | Active | |
| STELIOS CHRISTODOULOU | Cyprus | 29 Charalampous Cheili; 2546 Dali; Nicosia; Cyprus | shareholder of | BUGATTI LIMITED | 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 | 20-NOV-2013 | Active | |
| Mariam Moussavi Satrap | United Kingdom | 29 Chester Terrace; Regent's Park; London NW1 4ND; United Kingdom | shareholder of | Lubricant Holdings Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 10-MAR-2011 | Defaulted | |
| Ms. Tatiana Skokova | Russia | 29 Dezhnev Pr.; Building 1; Apt. 277; Moscow; 125081; Russia | shareholder of | KENNARD VENTURES INC. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-MAY-2007 | Active | |
| PORTNYANKO LIUDMILA IVANOVNA | Russia | 29 DUDKO STREET; CORP. 1; APT 134 SAINT-PETERSBURG; RUSSIA | shareholder of | PIONEER NICKEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUN-2007 | 03-SEP-2013 | Changed agent |
| HAYDER SALEH KUBA | United Kingdom | 29 ELM PARK STANMORE, MIDDLESEX HA7 4AU | shareholder of | RALSTON PROPERTY HOLDINGS LTD. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 31-MAY-2002 | 01-NOV-2013 | Defaulted |
| Selma A Radhi Charchagchi | Jordan | 29 Hassan Baker Al Azzazi Street; PO Box 941089; Jordan | shareholder of | Beycheville Limited | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 26-JAN-2015 | Active | |
| Koh Lian Soon | Malaysia | 29 Jln Meranti Jaya 2/8; Tmn Meranti Jaya; 47120 Puchong Selangor; Malaysia | shareholder of | FOREVER SUCCESS ENTERPRISES 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 | 03-JAN-2014 | Active | |
| Abby Lew Tong | Malaysia | 29 JLN Setiamumi 4; Bukit Damansara; 50490 Kuala Lumpur. W. Persekutuam (KL) | shareholder of | KAA CONSULTING S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| CHEN Bo | China | 29 Kangle Road; Yngling District Xian Yang; Shaanxi | shareholder of | KWCB Investments Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2007 | 06-NOV-2014 | Defaulted |
| NGUYEN HUNG MANH | Viet Nam | 29 Le Qui Don; District 3; Ho Chi Minh City; Vietnam | shareholder of | BLUEWATER ALLIANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-SEP-2010 | 01-MAY-2012 | Defaulted |
| Regina Maria Almeida Lanzone | Brazil | 381 Rua lubatinga; apt. 161 B; Vila Andrade; Sao Paulo; SP; Brazil; Zip code 05716-110 | shareholder of | UNITED CONSTRUCTORS CORPORATION | Brazil | CESAR ANTONIO LANZONE RUA IUBATINGA; 389; APTO 161 VILA ANDRADE; SAO PAULO | 30-SEP-2009 | Active | |
| MARILYN L SWANSON | United States | 3817 FAIRMONT LANE NW OLYMPIA WA 98502-3744 | 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 |
| VORA, KANTILAL KHIMJI | Kenya | 384/18 MWEMBE TAYARI ROAD; MOMBASA; KENYA | shareholder of | INVESTMENT VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-JUL-1997 | 09-DEC-2011 | Changed agent |
| MICHAEL KNAPTON DAVIES | United Kingdom | 3 DOVECOTE CLOSE; MILCOMBE; BANBURY OX1S 4RD. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| SANDY YUNG SHEUNG TAT | Hong Kong | 3 EMMA AVE.; 1ST FLOOR; KOWLOON; HONG KONG | shareholder of | JANCHOICE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
| YAN SUN | New Zealand | 3 Greenhurst St.; Sockburn; Christchurch; New Zealand | shareholder of | ASIA & PACIFIC BOAR (NEW ZEALAND) CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-AUG-2007 | Active | |
| GILLES BONAVENTURE | Thailand | 389/ 170 Pratamnak Soi 4, Moo 12 Pattaya Chonburi 20150 | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| YEO TUCK HOW | Singapore | 38A JALAN MAT JAMBOL; #02-16 ISLAND VIEW; SINGAPORE 119519 | shareholder of | CYK OFFSHORE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-FEB-2008 | Defaulted | |
| ZHANG Huiling | Hong Kong | 38F; Tower 3; The Waterfront; 1 Austin Road; Tsimshatsui; Kowloon | shareholder of | MAGIC VANTAGE GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| WANG JIN | United States | 3 EDGEWATER DRIVE; DOVER; MA 02030-2121; U.S.A. | shareholder of | PRECIOUS RESOURCE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 01-NOV-2013 | Defaulted |
| CLYDE DAVID LOK | South Africa | 3 Enkeldoring Street; Randpark Ridge Ext. 3; Johannesburg | shareholder of | STAFFIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-MAY-2011 | Active | |
| LAUREN FAITH LOK | South Africa | 3 Enkeldoring Street; Randpark Ridge Ext. 3; Johannesburg | shareholder of | STAFFIE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-MAY-2011 | Active | |
| PAN, CHUN-SHENG | China | 3 F; NBo. 97; Lane 296; Sec. 6; Mincuyan E. Rd.; Neihu Distric; Taipei City 114; Taiway; ROC | shareholder of | GILANDER INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-JUL-2005 | Active | |
| CHEN WEI ZHONG | China | 3 FANG; NO. 1; FENG ZUI ROAD; KAI FU QU; CHANGSHA SHI; HUNAN; CHINA. | shareholder of | SPRING MEDIA (ASIA) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2003 | Active | |
| WONG SOOK LIN KATHERINE | Singapore | 3 GEYLANG EAST AVENUE 1 #1-12 CENTRAL GROVE SINGAPORE 389779 | shareholder of | ALLIANCE CORPORATE SERVICES 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.* | 28-NOV-2003 | Active | |
| ABRAHAM H NORTJE | South Africa | 3 Griswold Road; Parktown; Saxonwold; Johannesburg; South Africa 2196 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| GONG YIPING | China | 3 GROUP; DONG QIAN WANG VILLAGE; CHOUCHENG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | COURONNE TRADING LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-MAR-2013 | 19-FEB-2015 | Defaulted |
| Mr Dieter Rollmann | Malaysia | 3 Jalan Sungai Mangiss Taman Seputih 58000 Kuala Lumpur, Malaysia | shareholder of | BTB WALLERCODE INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-OCT-2005 | Defaulted | |
| MR. JEAN LUCIEN BIAMONTI | United Kingdom | 29 PEMBROKE GARDENS; LONDON; UNITED KINGDOM | shareholder of | WAWERLANE FINANCIAL SERVICES LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2003 | 21-AUG-2012 | Inactivated |
| EAST-WEST INTERNATIONAL S.A. | Luxembourg | 29 rue Alpphonse Munchen, L-2172 Luxembourg | shareholder of | CASCO PETROLEUM OVERSEAS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-NOV-2005 | Active | |
| LEO MALAMUD | Israel | 33 Havazelet Hasharon St.; Hertzliya; Israel. | shareholder of | VISION INVESTMENTS EQUITIES INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 17-SEP-1997 | 24-JUN-2015 | In transition |
| MONMOTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN | shareholder of | RAK GLOBAL LTD | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 18-MAY-2004 | 29-JAN-2005 | Defaulted |
| STEPHEN J DIX | United Kingdom | 39 NORSEY ROAD; BILLERICAY; ESSEX; CM11 1BG | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| Thierry Semichon-Hobaïca | United Kingdom | 29 Victoria Road W8 5RF London | shareholder of | ANDSELL S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 14-JAN-2014 | Active | |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29, avenue de la Porte Neuve L-2227 Lexembourg | shareholder of | HARBOROUGH INVEST INC. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 02-JAN-1998 | 12-SEP-2014 | Changed agent |
| MR. GUENNADI KAIL | Russia | 29-36 Michurinsky Propekt; Moscow; Russia | shareholder of | TAGAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JUN-1998 | 06-JAN-2004 | Defaulted |
| OFFSHORE DRILLING HOLDGING SA | Luxembourg | 29; avenue Monterey; L-2163 Luxembourg | 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 | |
| OFFSHORE DRILLING HOLDGING SA | Luxembourg | 29; avenue Monterey; L-2163 Luxembourg | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | Active | |
| Ioannis Delikanakis | Greece | 29; Deuelias sheeet; P.c166 F1; Athens; Greece | shareholder of | BCA Shipping Investments Corp. | 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 | 04-JAN-2010 | Active | |
| Trazida Holdings S.A. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | BPSS INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JUN-2008 | Active | |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICHAMS CAY 1; ROAD TOWN; TORTOLA; 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 |
| MENU HOLDINGS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INSIGHT DISCOVERY 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 | 22-MAY-2007 | Inactivated | |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | COMMUNIQUE 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 | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | COMMUNIQUE 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 | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
| MENASO LIMITED | British Virgin Islands | 24 DE CASTRO STREET; HAMS CAY 1; AKARA BUILDING; ROADTOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLEN FOOD TECHNOLOGIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-SEP-2004 | 22-NOV-2013 | Defaulted |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA B.DG.; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MIRAE HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | ARES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-NOV-2012 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | POSEIDON HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | 08-OCT-2013 | Inactivated |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | VANSERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2012 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | NOVIANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-APR-2011 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | NOIDALRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-NOV-2012 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | THEIA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | CRATOS HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | HERA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | THEMIS HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | Active | |
| Quathlamba Limited | Jersey | 26; New street; St Helier; Jersey; JE4 8PP | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| MR. VALTER RODRIGUEZ MARTINEZ | United States | 3284 Wintrop Circle; 30067-5109 MARIETTA - GA; USA | shareholder of | SUMMERGATE ASSETS LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 27-JUL-2007 | 29-MAR-2010 | Defaulted |
| CHRISTOPHE MIGNANI | Luxembourg | 33 bld G-D. Charlotte, L-1331 LUXEMBOURG | shareholder of | HARPO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | Active | |
| WANG Yi Jia | Australia | 33 Darling Street; Chatswood NSW 2067; Australia | shareholder of | Mai Dian International Co., Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 03-JUN-2010 | 06-NOV-2014 | Defaulted |
| Rinat Salikhov | Russia | 29 Bashkirskaya St.; Ufa; Bashkortostan; Russian Federation | shareholder of | ESTRELLA ORIENTAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-SEP-2012 | Active | |
| DAI Rong Fen | China | 260 Zhen Hua Road; Da Ling Shan Town; Dong Guan City; Guangdong Province; China | shareholder of | ENDLESS GAIN INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2003 | Active | |
| DEREK S THOMPSON & SANDRA S THOMPSON JT TEN | United States | 2600 CENTER RD CHIMACUM WA 98325-8749 | 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 |
| SANFORD R VANDERHYDE & SUSAN VENDERHYDE JT TEN | United States | 2600 FAIRVIEW AVENUE EAST SLIP 11 SEATTLE WA 98102-3262 | 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 |
| ROBERT LA VERN SCHOON | United States | 2601 Crystal Springs Court; Camino; California 95709 USA | shareholder of | Sanco Technology Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-JUL-2011 | Active | |
| EDDA GRIFFINI | United States | 2601 South Bayshore Drive-7th Floor; Miami Florida 33133; USA | shareholder of | NESFIELD ESTATE CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 24-MAY-2012 | Active | |
| FEDERICA POGGIO | United States | 2601 South Bayshore Drive-7th Floor; Miami Florida 33133; USA | shareholder of | NESFIELD ESTATE CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 24-MAY-2012 | Active | |
| GIUSEPPE POGGIO | United States | 2601 South Bayshore Drive-7th Floor; Miami Florida 33133; USA | shareholder of | NESFIELD ESTATE CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 24-MAY-2012 | Active | |
| Maurizio Brugnaro | United States | 2601 South Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | ORME TRADING CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| Annamaria Dani | United States | 2601 South Bayshore Drive; Suite 725 Miami; Florida 33133 | shareholder of | ORME TRADING CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| Rudy Ben-Jamin | Bangladesh | 261 bd Michelet 13009 Marseille | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
| Pierrette Gisele Mcleod | Ecuador | 261 Olmos La Primavera 2, Cumbaya-Ecuador | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted |
| GENERAL SURGERY INC PROFIT SHARING PLAN | United States | 327 LYON CREST LANE OLYMPIA WA 98506-9748 | 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 |
| Michelle Cindy Myers | South Africa | 33 Bauhinia Street River Crub Sandton South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| ZHANG MING | New Zealand | 33 Benson Road; Remuera; Auckland; New Zealand | shareholder of | Candex Investment (B.V.I.) Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2011 | Active | |
| MARIA ESTHER OJEDA | United States | 269 LENOX ST NEW HAM C.T.- U.S.A. | shareholder of | EL VERGEL FARM INC. | Ecuador | DR. IVÁN ALMEIDA AV. 10 DE AGOSTO Y ESTRADA ESQUINA EDIFICIO PARQUE DE MAYO, PISO 14 QUITO-ECUADOR | 03-AUG-2009 | Active | |
| KEVIN WILLIAMS | South Africa | 297 LINK LANE HARARE, SOUTH AFRICA | shareholder of | Centre Pivot International Ltd. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 22-AUG-2005 | Active | |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominca | shareholder of | OTAWAHOUSE 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 | 19-DEC-2006 | 15-FEB-2012 | Defaulted |
| ERIC G. F. BLAIR | Monaco | 33 BVD PSSE. CHARLOTTE, MC98000 MONACO | shareholder of | EUROPEA INTERNATIONAL SERVICES LIMITED | Monaco | ERIC G.F. BLAIR BL. G 7ET N.16 LE RUSCINO; 14 QUAI ANTOINE; 1 ER; 98000 MONACO | 21-MAY-1996 | Active | |
| Mrs Ann Christian | Isle of Man | 33 Cooil Breryk; Ramsey; Isle of Man; IM8 3HL | shareholder of | TIANA VENTURES LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-JUL-2010 | 12-FEB-2015 | Dissolved |
| Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDAN | shareholder of | BLP International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JUL-2007 | Inactivated | |
| Namir El-Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDAN | shareholder of | IRAQI RECONSTRUCTION COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-DEC-2004 | Inactivated | |
| Namir El Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDAN | shareholder of | Creechurch Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-JUN-2013 | Active | |
| Namir El Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDAN | shareholder of | Al Saif International Security Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-OCT-2011 | Inactivated | |
| Winchester Property Limited | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | Crawford Place Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2012 | Active | |
| MINGHUNG INVESTMENT LTD | Singapore | 29 Circular Road #03-01, Singapore 049385 | shareholder of | GFI Petroleum 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.* | 15-NOV-2012 | Active | |
| Francesco CORALLO | Saint Martin (French part) | 29 Falaise des Oiseaux, 97150 Saint Martin | shareholder of | Vales Tru Admin Services Ltd. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 12-NOV-2014 | Active | |
| VASILI EVDOKIMOV | United Kingdom | 29 HOLLY PARK GARDENSLONDON UKN3 3NG | shareholder of | NELWOOD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-JAN-1996 | Changed agent | |
| ZHU HONG | China | 29 JIAOGONG RD; XIHU DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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 | 28-DEC-2005 | 10-DEC-2008 | Defaulted |
| Wu Yongjian | China | 29 New Lane 4; Guandao; Shapuguandao Village; Xintang Town; Zengcheng; Guangdong; China | shareholder of | Magn Media International 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-MAR-2010 | Active | |
| IBS GROUP HOLDIG LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 13-APR-2012 | Defaulted |
| IBS Group Holding ltd | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | Global Web Technologies LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 24-AUG-2000 | Active |
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