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. KARIM IBRAHIM SHOUSHA | Egypt |  29, Orabi Street maadi Cairo - EGYPT | shareholder of | N.T.N. GROUP LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-OCT-2004 | Active | |
| Mr. Vitaly Khismatullin | Russia | 29; 2nd Vladimirskaya Str.; Apt. 80; Mosccow; 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 | |
| LI QUAN | Hong Kong | 38F; TOWER 9; ISLAND RESORT; SIU SAI WAN; HONG KONG | shareholder of | DALE STREET INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-APR-2007 | 01-NOV-2011 | Defaulted |
| ALEKSANDR ZAKHAROV | Russia | 3 NABEREZHNAYA; OFFICE/FLAT 55; KIROVSK; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| JOSE MAIMAN | 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 |
| Alexander Goldshtein | Russia | 3 M. Patriarshiy Per. #52 Moscow, Russia | shareholder of | BECKFORT INVESTMENTS LTD. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 24-FEB-1999 | 17-SEP-2012 | Defaulted |
| SHAO HUI | Hong Kong | 38F; TOWER 9; ISLAND RESORT; SIU SAI WAN; HONG KONG | shareholder of | DALE STREET INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 30-APR-2007 | 01-NOV-2011 | Defaulted |
| ARTHURS MICHAEL JAMES | Australia | 39 Ellendale Circuit; Eight Mile Plains; Brisbane; Queensland; Australia 4113 | shareholder of | CARRERA TRADE INC | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-FEB-2005 | 01-NOV-2013 | Defaulted |
| MICHAEL STANLEY WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| AMES JOHN WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| JAMES JOHN WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| Namir El-Akabi | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | Greathed Lodge Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2011 | Active | |
| Namir El-Akabi | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | FIAFI GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2007 | Active | |
| NAMIR K.A. EL-AKABI | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | UIC Construction Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | Defaulted | |
| NAMIR K.A. EL-AKABI | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | PORTSLEA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2001 | Active | |
| NAMIR K.A. EL-AKABI | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | IRAQI PHARMACEUTICALS COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JAN-2004 | Defaulted | |
| KARIM EL-AKABI | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | FIAFI GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2007 | Active | |
| Namir Karim Abdelhussein El Akabi | Jordan | 33 Halab Street; Abdoun; Amman; Jordan | shareholder of | Al Nomoore Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-FEB-2011 | Active | |
| NAMIR K.A. EL-AKABI | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMAN; JORDAN | shareholder of | CROYDON ESTATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2002 | Active | |
| NAMEER AL-EQABI | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | CAMDEN ESTATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2002 | 29-JAN-2015 | Defaulted |
| Namir El Akabi | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | Laheeb Al Shams Oil & Gas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2012 | 29-JAN-2015 | Inactivated |
| NAMIR K.A. EL-AKABI | Jordan | 33 HALAB STREET; PENTHOUSE ABDOUN; AMMAN; JORDAN | shareholder of | HOMECROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-APR-2001 | Defaulted | |
| WENDY MARILYN WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Johannesburg; South Africa | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| 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 | |
| BRENDAN ANTHONY O’FARRELL | United States | 3315 133rd street SW # 109; Lynnwood; WA; USA | shareholder of | GREEN SEASON 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-OCT-2011 | 19-JAN-2015 | Defaulted |
| GUO BAO LIANG | Canada | 3329 Rosalie Crt Coquitlam BC Canada | shareholder of | Maple Harvest International Group 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-OCT-2008 | Active | |
| SYED SALEHUDDIN BIN SYED ABDULLAH | Malaysia | 39 JALAN SS 1/21 KG. TUNKU 47399 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA | shareholder of | Verve 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.* | 08-JUL-2005 | Active | |
| Lionel Loke Kok Hooi | Malaysia | 39 Lengkok Burma 10350, Georgetown Pulau Pinang | shareholder of | EDGEVALE 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.* | 08-OCT-2009 | Active | |
| Sydney Edward LLoyd Berndt | South Africa | 3 Marmaris Crescent; Chester Road; Bedfordview; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A. as Trustee of the Maryo Settlement | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | Home Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-DEC-2005 | Defaulted | |
| Salamanca Group Trust (Switzerland) S.A. (as Trustee of the Maryo Settlement | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | YELLOWCARD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 30-SEP-2005 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | Fisher Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2006 | Defaulted | |
| INVESTEC TRUST (SWITZERLAND) S.A | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | LIVERPOOL PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 01-NOV-2005 | Defaulted | |
| Salamanca Group Trust (Switzerland) S.A. as Trustee of the Maryo Settlement | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | BLACKSCREEN LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 16-AUG-2005 | Active | |
| FOVARRANE LIMITED | Niue | 3 Commercial Centre Square; Alofi; Niue | shareholder of | TILAN CONSULTANTS LIMITED | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 02-JUN-1998 | Active | |
| MAURICIO ANTONIO BUTERA | Argentina | 3 de febrero 3483 Ciudad de Buenos Aires (CP: 1429), Argentina | shareholder of | NMDELTA S.A. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-MAR-2014 | Active | |
| IVAN BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age) | Argentina | 3 de febrero 3483 Ciudad de Buenos Aires (CP: 1429), Argentina | shareholder of | NMDELTA S.A. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-MAR-2014 | Active | |
| BRENDA BUTERA under age (represented by Myriam Elizabeth Franceschini, legal age) | Argentina | 3 de febrero 3483 Ciudad de Buenos Aires (CP: 1429), Argentina | shareholder of | NMDELTA S.A. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-MAR-2014 | Active | |
| CHEUNG WING HONG SHANNON | Hong Kong | 3 Dorset Crescent; Kowloon Tong. Kowloon; Hong Kong | shareholder of | Zennon Capital Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2012 | Active | |
| YU YA JUN | China | 3 Dui; Yu Jia; Maojiadou Cun; Qiaotou Zhen; Cixi Zhejiang; China | shareholder of | PACCAR INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Active | |
| TAN CHUAN-WEI | Taiwan | 3 FL.; No.210; Sec. 3; Bade Road; Songshang District; Taipei; Taiwan | shareholder of | PLANET SEA HOLDINGS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 28-JAN-2011 | Active | |
| KONSTANTINOS GALATSOPOULOS | Greece | 29; Vas. Sevenidi Street; 55535 Thessaloniki; Greece | shareholder of | BARTEL GROUP S.A. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 01-APR-2009 | 03-JAN-2012 | Defaulted |
| WETTON PAUL JEFFREY | Australia | 296 POLE ROAD; IRONBANK; SA 5153; AUSTRALLIA | shareholder of | LONG RUN ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-MAR-2004 | 01-NOV-2005 | Defaulted |
| Murray Vernon Davidson | Australia | 3 Foxglove Place; Geraldton; Western Australia; Australia; WA6530 Cannon | 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 | |
| Homar Ltd. as trustee of the Kokoans Investments Trust | Cyprus | 3 Georgiou Katsounotou Street, Kitallides | shareholder of | Kokoans Investments Ltd. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 17-MAY-2011 | Defaulted | |
| WALLACE Wayne Richard | Australia | 3 Glencoe Court; Middle Ridge; Toowoomba; Queensland 4350; Australia | shareholder of | SYMHURST LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-OCT-2005 | 04-MAY-2015 | Defaulted |
| Mrs Linda Masters | South Africa | 3 Glenhove Road Melrose Estate Johannesburg South Africa 2196 | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| CHARLES MORGAN SIMPSON | United States | 290 King of Prussia Rd.; Suite 112 Radnor; PA 19087 USA | shareholder of | Sunrise Industrial International, 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 | 18-OCT-2010 | 28-DEC-2011 | Defaulted |
| SOCIETE QUEBECOISE D'ESCOMPTE ET DE TITRISATION S.A. | Canada | 2900-100 Rue de la Gauchellière O Montréal (Québec) H3B4W5 CANADA | shareholder of | INDUSTRIAL MANAGEMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 17-MAY-2011 | Defaulted | |
| EDUCATION CONNECT, LLC | United States | 2910 VIA TOSCANA SUITE 102 CORONA, CA 92879 U.S.A. | shareholder of | THE TESTING COMPANY LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 09-NOV-2010 | Defaulted |
| KARIM SHAMJI | Canada | 2920 Deer Ridge Place; West Vancouver BC; V7S 3G7 | shareholder of | MILLENIA TRADING CORPORATION | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 03-OCT-2003 | 21-FEB-2014 | Dissolved |
| KEVIN FRANCIS SIMONE | United States | 2978 DEER CREEK COUNTRY CLUB BLVD.; DEER CREEK BEACH; FLORIDA; 33442; USA | shareholder of | BARRY OCEAN DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUN-2005 | 06-NOV-2008 | Defaulted |
| SHEILA BAT-OG SIMONE | United States | 2978 DEER CREEK COUNTRY CLUB BLVD.; DEER CREEK BEACH; FLORIDA; 33442; USA | shareholder of | BARRY OCEAN DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUN-2005 | 06-NOV-2008 | Defaulted |
| DANNY MCHENRY | United States | 29839 3RD AVE SW FEDERAL WAY WA 98023-3510 | 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 |
| Vitaly Khismatullin | Russia | 29; 2nd Vladimirskaya Street; 29 apt. 80 Moscow; Russia | shareholder of | Vigorous Profits Ltd | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 12-JUN-2013 | Active | |
| General Mediterranean Holding SA | Luxembourg | 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | shareholder of | OVIN STAR S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 01-FEB-2008 | 15-SEP-2014 | Changed agent |
| Irina KOVALEVSKAYA | Switzerland | 29; rue de la Coulouvreniere; 1204; Geneva; Switzerland | shareholder of | TAIHOPE CONSULTING LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-APR-2012 | Active | |
| TROY ALLEN CASEY | United States | 2633 NW 48TH STREET; BOCA RATON; FLORIDA; U.S.A | shareholder of | PANGAEA WORLDWIDE HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-OCT-2001 | 02-MAY-2008 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES 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 | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
| RACHEL AMY ERICKSON | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Austrial | shareholder of | METROTECH 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 | 17-JAN-2008 | Active | |
| PERRY LOWELL TKACHUK | United States | 2910 VIA TOSCANA UNIT 102 CORONA CA 92879 U.S.A. | shareholder of | ETC Consultants Inc. | Hong Kong | EDDIE LAU SECRETARIAL SERVICES LIMITED UNITS C-E; 23RD FLOOR; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | 25-JAN-2005 | 09-DEC-2011 | Changed agent |
| Albina Brill | United States | 2915 Lockleigh Road Jamison; PA 18929; USA | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| ANTHONY THOMAS MARINO | United States | 293 K. Street #1; Boston; MA 02127; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| NSS Trustees Limited and Jitendra Patel, Mina Patel and Nikesh Patel | United Kingdom | 296 Golders Green Road; London; NW11 9PY and Brockley House; Brockley Avenue; Stanmore; Middlesex; HA7 4LU | shareholder of | Prayosha Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| Nabil M. Hijazi | United Kingdom | 33 Holland Villas Road, London W14 8DH - U.K. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN | shareholder of | DUTY FREE TRADING LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-NOV-2003 | 10-MAY-2005 | Inactivated |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN | shareholder of | EUROPEAN ART SOCIETY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-APR-1993 | 29-APR-2010 | Inactivated |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
| MONMOUTH NOMINEES (I.O.M.) LIMITED | Isle of Man | 33 North Quay; Douglas; Isle of Man; IM1 4LB; British Isle. | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | Active | |
| DEBORA WAHJUTIRTO TANOYO | Singapore | 33 St Thomas Walk; #18-04; Singapore 238113. | shareholder of | LEVEROID INTERNATIONAL 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.* | 08-AUG-2011 | Active | |
| Adam John Clark | Thailand | 33/4 Moo 3; Bophut sub-District; Koh Samui District; Suratthani Province; 84320; Thailand. | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Scott Michael Fife | Thailand | 33/4 Moo 3; Bophut sub-District; Koh Samui District; Suratthani Province; 84320; Thailand. | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Loke Soon Chuan | Malaysia | 39 Lengkok Burma 10350, Georgetown Pulau Pinang | shareholder of | EDGEVALE 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.* | 08-OCT-2009 | Active | |
| CAPITALAND CHINA HOLDINGS PTE LTD | Singapore | 39 ROBINSON ROAD; 818-01 ROBINSON POINT; SINGAPORE; 068911 | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| Timothy Bruno Quinson | United Kingdom | 39 Slaidburn Street; London SW10 OJW; England | shareholder of | STREAMLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2012 | Active | |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39-41 BROAD STREET; JE4 8PU ST. HELIER; CHANNEL ISLANDS-ANGLONORMANDAS | shareholder of | BLUESWAN CONTINENTAL S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-MAY-2002 | 17-MAR-2015 | Changed agent |
| DRAGON REALTY LP | United States | 426 Longfellow road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Touchwood Investments Australia Pty Ltd. | Australia | 688 Haly Creek Road; Kingaroy; Queensland 4610; Australia | shareholder of | IFA CONSULTING LTD | Thailand | 22ND FLOOR; 29 VANISSA BLDG.; SOI CHIDLOM; BANGKOK; THAILAND10330 | 28-APR-2008 | 03-JAN-2013 | Defaulted |
| Barclays Private Bank & Trust Limited | Jersey | 39/41 Broad Street St Helier, Jersey JE4 8PU Channel Islands | shareholder of | HALCYON ENTERPRISES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 12-NOV-1980 | Active | |
| Barclaytrust Channel Islands Limited | Jersey | 39/41 Broad Street St Helier, Jersey JE4 8PU Channel Islands | shareholder of | HALCYON ENTERPRISES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 12-NOV-1980 | Active | |
| MOK WAH SING,EDWIN | Hong Kong | 39/F; FAIRLANE TOWER; 2B BOWEN ROAD; MID-LEVELS; HONG KONG | shareholder of | TOP PLUS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 02-JAN-1998 | Active | |
| MOK WAH SING,EDWIN | Hong Kong | 39/F; FAIRLANE TOWER; 2B BOWEN ROAD; MID-LEVELS; HONG KONG | shareholder of | MASTER VIEW INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 24-FEB-1998 | Active | |
| Agapios Agapiou | Cyprus | 39; Avgostinou street; 3086 Limassol; Cyprus | shareholder of | HONEYMILL INVESTMENTS LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 17-AUG-2001 | 06-MAY-2014 | Defaulted |
| THE BEARER | Greece | 39 Kalliga Street; Filothei; Athens; Greece. | shareholder of | QUEST ASSOCIATES CORPORATION | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 04-APR-2008 | Active | |
| Mr. Alexios Sgoumpopoulos | Greece | 39 Kalliga Street; Filothei; Athens; Greece. | shareholder of | QUEST ASSOCIATES CORPORATION | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 04-APR-2008 | Active | |
| THIERRY TORRES | France | 39; rue Galilee; 44100; Loire; France | shareholder of | PHAREWEST INC. | France | BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE | 05-OCT-2001 | Active | |
| MACY ENTERPRISES LIMITED | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; Akara Bldg.; Road Town; Tortola; British Virgin Islands | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| KELVENA LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Vanadiell Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | Inactivated | |
| C.C.S. Coprporate Services Limited | British Virgin Islands | 24 De Castrol Street; Akara Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Forest Green Assets Ltd | 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 | 10-JUN-2014 | Active | |
| Irene J I Sime | Spain | 24 Edificio Martin Pescador; Guadalmina Baja; San Pedro De Alcantara; Malaga 29670 Spain | shareholder of | Overton Consultants Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JAN-2010 | 06-NOV-2015 | Defaulted |
| Josef SASO | Israel | 24 He B'iyar St. Kikar Hamedina; 6299803; Tel-Aviv Jafo ISRAEL | shareholder of | HELWIG MARKETING INC. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 28-MAR-2006 | Active | |
| TERRY DEARLING | United Kingdom | 24 Jonalan Drive; St. Andrews; Bedfordview | shareholder of | TITAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2007 | Active | |
| ANTHONY MICHAEL CLARK DEARLING | United Kingdom | 24 Jonalan Drive; St. Andrews; Bedfordview | shareholder of | TITAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2007 | Active | |
| George Saltas | Cyprus | 3 Roupel Street; Agios Andreas; 1105; Nicosia; Cyprus | shareholder of | Global Market Capital Consultants Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-SEP-2008 | 06-MAY-2014 | Defaulted |
| ISIS NOMINEES LTD. | Cyprus | 3 Roupel Street; P.O. Box 24404; 1703; Nicosia; Cyprus | shareholder of | Silverail Holdings Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-DEC-2009 | Active | |
| Sunil Sheth | United Kingdom | 3 Shepherds Walk; Bushey Heath; Hertsfordshire; WD23 1LZ | 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 | |
| ASHLEY LYNN DEARLING | United Kingdom | 24 Jonalan Drive; St. Andrews; Bedfordview | shareholder of | TITAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2007 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT) | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | ADVENT PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-MAR-2006 | 01-NOV-2011 | Defaulted |
| INVESTEC TRUST (SWITZERLAND) S.A. (AS TRUSTEE OF mARYO SETTLEMENT) | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | OUTSET INVESTMENTS LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 21-NOV-2005 | Bad debt account | |
| INVESTEC TRUST (SWITZERLAND ) S.A. | Switzerland | 3 PLACE BERGUES 1211 GENEVA 1, SWITZERLAND | shareholder of | LOCKER PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-DEC-2005 | Defaulted |
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