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 |
|---|---|---|---|---|---|---|---|---|---|
 CORPORATE NOMINEES LIMITED | Isle of Man |  4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | JACI HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | STUMAR LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ITA VERO LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ADAMS SECURITIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LINDFORD SERVICES INC. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 27-AUG-1992 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LUCELLE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | JADI PROPERTY HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | SIDNYE ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 28-FEB-2008 | 31-OCT-2012 | Inactivated |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CHIRPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ENTEGRA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | STARSHINE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 06-FEB-1997 | 26-OCT-2012 | Inactivated |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CORVEST LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | COPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | DUCK LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ADRICALL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | QWICKSILVER INTERNATIONAL TRADING LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUL-1994 | 14-NOV-2013 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | FUZZY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | 02-NOV-2015 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | JACI HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | STUMAR LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CATHOLEEN LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ITA VERO LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ADAMS SECURITIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LINDFORD SERVICES INC. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 27-AUG-1992 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | EZA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-APR-2002 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LUCELLE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 13-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | JADI PROPERTY HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | C-BISCUIT LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-JUL-2004 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CHIRPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ENTEGRA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | GRANDEUR RESOURCES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-APR-1998 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | EMGEM HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 15-SEP-1998 | 19-FEB-2015 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | STARSHINE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 06-FEB-1997 | 26-OCT-2012 | Inactivated |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | TWIN 2 ESTATES LIMITED | South Africa | MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | CORVEST LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | COPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-MAY-2006 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | DUCK LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | ADRICALL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| Andrey Pankon | Russia | 4 Bolshie Kamenshchiki Str.; Flat 74; Moscow; Russia | shareholder of | LITTMAN CONSULTANTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-JUL-2009 | 04-MAY-2015 | Defaulted |
| David Yiu Wing CHEUNG | Hong Kong | 4 FONTANA GARDENS; 9/F.; CAUSEWAY HILL; HONGKONG | shareholder of | MAX FORCE DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| Linda Guat Liang TAN | Hong Kong | 4 FONTANA GARDENS; 9/F.; CAUSEWAY HILL; HONGKONG | shareholder of | MAX FORCE DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| ASTROCOM (OVERSEAS) LIMITED | Cyprus | 4 AGIAS ZONIS STR.; PALATINO HOUSE 4TH FLOOR; OFFICE 400; P.C. 3027; LIMASSOL; CYPRUS | shareholder of | ERCROS DEVELOPMENT LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 09-APR-2009 | Active | |
| Mr Rahul Arora | United Kingdom | 4 Aston Avenue; Kenton; Harrow; HA3 0DB | shareholder of | Prayosha Holdings Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 28-OCT-2011 | Active | |
| Athena Venture Capital Holding S.A. | British Virgin Islands | 325 WATERFRONT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY ROAD; TORTOLA; BVI | shareholder of | Petty France Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-JUN-2010 | Active | |
| Leconfield International Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Bulding; 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | SHARP ROCK TECHNOLOGIES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 10-MAY-1999 | Defaulted | |
| Brenda Louise Aguilar | United States | 32565B Golden Lantern ST # 111, Dana Point CA 92629-3248 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| Gardiennes Nominees n° 2 Limited | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Frost Feather Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| Greenland Limited | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | United Christian Ministries Asia Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUL-2010 | Active | |
| PORT HILLS MANAGEMENT LTD | Brunei | 41; 4th Floor; Britannia House; Cator Road; BS8811; Brunei | shareholder of | SAMISHA INVESTMENT HOLDINGS (BVI) LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 12-NOV-1998 | 02-MAY-2007 | Defaulted |
| Mavrommatis Kyriakos | Cyprus | 41; Georgiou Phasoulioti; Marianiki Court; Office/Flat 102; P.C. 3090; Limassol; Cyprus | shareholder of | LEVINBELL LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-MAR-2006 | Active | |
| MIRABAUD TRUST (NEW ZEALAND) LTD. AS THE TRUSTEE OF THE PIN TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | VIENESE LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 02-JUN-1999 | 28-JAN-2011 | Changed agent |
| MIRABAUD TRUST (NEW ZEALAND) LTD. AS THE TRUSTEE OF THE PIN TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | HUDSON STATS & PROJECTS CORP. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 23-MAY-1991 | 28-JAN-2011 | Changed agent |
| JOHN KIEHL & NANCY KIEHL JT TEN | United States | 4101 S 56TH ST TACOMA WA 98409-2611 | 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 |
| SIT HOLDINGS LIMITED | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | BARBAROSSA GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| CHIK CHEONG YAP | United Kingdom | 33 Ellsmere Road; Chiswick; London; W4 3DU | shareholder of | RIVERSEDGE LIMITED | Côte d'Ivoire | D FISHER & CO SOLS [Mrs Waterman] 40 High Street Borough Green Kent TN15 8BJ | 29-JAN-2007 | Active | |
| MAO QIAN | Hong Kong | 41C; BOOK 2; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | GOLDEN PROSPERITY HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-JUN-2007 | Active | |
| Maria Elena Roberts | United States | 3362 Southview Drive; Eugene; Or 97405 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| JONATHAN ROBERT KELEFANT | United States | 4106 LORCAN LANE ARLINGTON UNITED STATES OF AMERICA VA 22207 | shareholder of | KALAHARI 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. | 20-JUL-2005 | Active | |
| ERNESTO FLORES VILCHEZ | Peru | 30 DE AGOSTO 130; URB. FEDERICO VILLAREAL; CHICLAYO; PERÚ | shareholder of | CORPORACIÓN ARES, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | Active | |
| CITIWELL INTERNATIONAL GROUP LIMITED | British Virgin Islands | 30 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 4519; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND. | shareholder of | GLORY TEAM HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 22-NOV-2010 | 03-APR-2014 | Changed agent |
| Marigold Worldwide Group Limited | British Virgin Islands | 30 De Castro Street; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Vrigin Islands | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| Gilad Bar | Israel | 30 Hayarkon Sy Tel Aviv Israel | shareholder of | ECO MARKETING LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-OCT-2015 | Active | |
| DAMIEN LIM YAT SENG | Malaysia | 30 JALAN BEREMBAN; KEPONG BARU; 52100 KUALA LUMPUR; MALAYSIA | shareholder of | Sir Daniel 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.* | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
| ISRAEL ZILBERMAN | Israel | 30 LEVONTIN STREET 56116 TEL AVIV, ISRAEL | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| ROLAND BINH NGUYEN | Viet Nam | 30 NGUYEN TRI PHUONG ST; DISTRICT 05; HCM CITY; VIETNAM | shareholder of | Krika Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 25-JUN-2010 | Defaulted |
| JOHN ANTHONY PERY | Philippines | 30 PATERNO STREET; CORINTHIAN GARDENS; QUEZON CITY; M.M.; PHILIPPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | Active | |
| Nanette Fisher | United Kingdom | 30 Salters Road, London E17 3PQ UK | shareholder of | SANCHESCA TRADING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2000 | Active | |
| RACHEA CHAN(RACHEAL MOORHEAD) | United Kingdom | 30 WESTMORELAND TERRACE LONDON SWIV 4AL | shareholder of | BILLION WIN HOLDINGS LIMITED | Hong Kong | BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 12-MAR-1997 | 20-MAY-2003 | Changed agent |
| RACHEAL CHAN (RACHEAL MOORHEAD) | United Kingdom | 30 WESTMORELAND TERRACE, LONDON SM1V 4AL | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| RACHEAL CHAN | United Kingdom | 30 Westmoreland Terrace, London SW1V 4AL | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM2 4LB | shareholder of | AMMERTOP ENTERPRISES LIMITED | 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 | 02-FEB-2005 | 25-APR-2007 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | GLENRYDE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-FEB-2004 | 11-JUN-2012 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | ELSON & NEILL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 09-MAR-2006 | 01-NOV-2007 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | GLENAUL HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-OCT-2003 | 01-SEP-2010 | Defaulted |
| Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | CLEARWATER YACHTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JUL-2006 | 19-FEB-2008 | Inactivated |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY; DOUGLAS; ISLE OF MAN IMI 4LB | shareholder of | CHARNDON LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | 29-APR-2010 | Inactivated |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY; DOUGLAS; ISLE OF MAN IMI 4LB | shareholder of | BEAUMARCHE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-FEB-2005 | 07-MAR-2008 | Defaulted |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY; DOUGLAS; ISLE OF MAN; 1M1 4LB | shareholder of | MONTEALTO LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-JUN-2000 | 29-JUN-2007 | Defaulted |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY; DOUGLAS; ISLE OF MAN; 1M1 4LB | shareholder of | M-FACE AVIATION (BVI) LIMITED | 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 | 27-APR-2004 | 22-NOV-2010 | Inactivated |
| GARY DEMETRI | United States | 30 Apricot Court; Melville; New York; USA | shareholder of | ZULMAR INTERNATIONAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-DEC-2006 | Active | |
| A.J.K. Corporate Management Inc., | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | Bilod Management Corp. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JAN-2013 | Active | |
| MAK, YUEN HOI | Hong Kong | 33 SECTION D 1ST STREET, FAIRVIEW PARK YUEN LONG | shareholder of | TOP ROLLY HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 06-SEP-2004 | Defaulted | |
| MOHAMMED YUSEF | United Kingdom | 33 St James's Square; London; SW1Y 4JS | shareholder of | Petrosoma Holdings Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 27-JUN-2013 | 06-NOV-2014 | Defaulted |
| INTERNATIONAL INVEST FS LIMITED | Isle of Man | 33-37 Athol Street; Douglas; Isle of Man; 1M1 1LB | shareholder of | International Invest Management Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-SEP-2008 | 23-JUN-2009 | Defaulted |
| SOVEREIGN HOUSE INVESTMENTS LTD. | Isle of Man | 33/44 Circular Road; Douglas Isle of Man; IM1; British Isles | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| HE JING | China | 330 NORTH ZHONGSHAN ROAD; XIAGUAN DISTRICT; NANJING; P.R. CHINA | shareholder of | FORTUNE BULKER 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 | 23-MAY-2011 | Active | |
| SANDRA SULTAN TENENBAUM DE BERKOWITZSANDRA SULTAN TENENBAUM DE BERKOWITZ | Guatemala | 3ª Avenida ¿A¿ 7-09; zona 14; Colonia El Campo; Ciudad de Guatemala | shareholder of | LUGANA ENTERPRISES INC. | Guatemala | SANDRA DE BERKOWITZ 3RA. AVENIDA ¿A¿ 7-09 ZONA 14 COLONIA EL CAMPO GUATEMALA, GUATEMALA | 10-MAR-2005 | 28-JUN-2013 | Changed agent |
| MAX EDGAR ZEPEDA | Guatemala | 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA | shareholder of | ORDINO CONSULTANTS S.A. | Guatemala | MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA | 12-FEB-2014 | Active | |
| DINA ELVIRA FALLA DE ZEPEDA | Guatemala | 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA | shareholder of | ORDINO CONSULTANTS S.A. | Guatemala | MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA | 12-FEB-2014 | Active | |
| Mr. Halit Cingillioglu | Monaco | 30 Avenue de Grande-Bretagne, 98000 Monaco | shareholder of | GARRINSTEN PROPERTIES INC. | Switzerland | ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| Marigold Worldwide Group Limited | British Virgin Islands | 30 De Castro Street; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Virgin Island. | shareholder of | GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED | Hong Kong | INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI | 30-JAN-2008 | Active | |
| BIG PERSPECTIVE ENTERPRISES CORP | British Virgin Islands | 30 DeCastro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Sunwang International Limited | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 21-JAN-2008 | Active | |
| James Frederick Smith | Zimbabwe | 30 Drew Road; Colne Valley; Harare; Zimbabwe | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | Active | |
| ames Frederick Smith | Zimbabwe | 30 Drew Road; Colne Valley; Harare; Zimbabwe | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | Active | |
| JON WHALE | United Kingdom | 30 HONEY DITCHES DRIVE SEATON DEVON EX12 2NU | shareholder of | WHALE MEDICAL INC. | United Kingdom | JON WHALE PO BOX 31 SEATON, DEVON EX12 2YB ENGLAND UNITED KINGDOM | 07-NOV-2001 | 22-NOV-2014 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 - DECEMBRE; 1211; SWITZERLAND | shareholder of | LABRADOR SHIPPING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | Inactivated | |
| SIMON KIDNER | United Kingdom | 4 LINDSEY CLOSE; WOODNEWTOWN; PETERBOROUGH; PE8 5EW; UK | shareholder of | FULLWOOD MANAGEMENT LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 19-APR-2006 | 01-NOV-2007 | Defaulted |
| YUE XIU PROPERTY COMPANY LIMITED | Hong Kong | 28/F.; SEA BRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | shareholder of | NOVENA PACIFIC LIMITED | Hong Kong | NOVENA PACIFIC LIMITED 27/F; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG | 19-OCT-1992 | Active | |
| United Concept Investments Inc | Hong Kong | 28/F; Fortis Tower; 77-79 Gouster Road; Wan Chai; Hong Kong | shareholder of | MANSION HOUSE HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-NOV-1997 | Active | |
| YEUNG PO LING, PAULINE | Hong Kong | 28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent |
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