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 |
|---|---|---|---|---|---|---|---|---|---|
 ANDRI ATHANASIOU | Cyprus |  4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | MAX TRADING (COMMERCIAL) LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 10-JUN-2013 | 03-DEC-2015 | In transition |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BREWERTON PROPERTIES 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 | 11-APR-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | CLAYMORE INTERNATIONAL 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 | 28-FEB-2013 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | IFinanz Global Services 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 | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | PELLUCID GLOBAL SERVICES 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 | 27-SEP-2012 | 27-MAR-2015 | Dissolved |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | PHAEDRA INDUSTRIES 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 | 29-MAY-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | KENTON NETWORKING 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 | 10-FEB-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ORRVILLE 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 | 15-OCT-2012 | 04-MAY-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | P&A Travel 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 | 09-OCT-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BREMER INTERNATIONAL 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 | 31-OCT-2007 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | JSM Structure 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 | 12-SEP-2008 | 06-MAY-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | CERF DEVELOPMENT 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 | 03-MAY-2010 | 01-NOV-2011 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | YARDLEY HOLDINGS INC. | 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 | 29-MAY-2012 | 20-JAN-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BOCA GLOBAL INVESTMENTS 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 | 06-AUG-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | LANI EUROPE 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 | 07-FEB-2013 | 02-OCT-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | France Global Investments 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 | 24-OCT-2012 | 11-DEC-2013 | Dissolved |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Maxus Capital Group 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 | 24-OCT-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ICM Worldwide 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 | 04-DEC-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | FWD Holdings 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 | 04-DEC-2012 | 02-JUL-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | FTD GLOBAL SERVICES 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 | 27-NOV-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ABRI&ABRI HOLDING 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 | 15-MAR-2013 | 07-OCT-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | LIONESSE ASSETS CORPORATION | 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 | 02-JAN-2013 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | United Resources International (URI), Inc. | 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 | 31-AUG-2012 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | TELTEC 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 | 08-FEB-2007 | 11-JAN-2011 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | FELEMAR 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 | 02-SEP-2008 | 03-JAN-2012 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BARADUR 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 | 07-JAN-2009 | 03-JAN-2012 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Petro Banana 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 | 27-MAR-2008 | 06-NOV-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ELWYN FINANCE 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 | 02-JAN-2013 | 19-NOV-2014 | Dissolved |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | ONE 770 HOLDINGS 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 | 22-JAN-2013 | 07-OCT-2014 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | SAILON ENTERPRISES 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 | 02-AUG-2012 | 02-APR-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | OSystems Software Corporation Inc. | 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 | 06-AUG-2012 | 03-APR-2014 | Defaulted |
| GJB Investments, LLC | United States | 3368 E. CAMINO BOSCAJE ESCONDIDO; TUCSON; ARIZONA 85718-7477; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| GJB Investments, LLC. | United States | 3368 E. CAMINO BOSCAJE ESCONDIDO; TUESON; ARIZONA 85718-7477; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Grigor Khachaturov | Malta | 338; Triq in-Nixxiegha; MLH 2756; Mellieha; Malta | shareholder of | KFIG Ltd. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 20-SEP-2012 | Active | |
| MARGITTE VAN DEN BERG | South Africa | 338B Chappies Road; Lynnwood; Pretoria; South Africa; 0081 | shareholder of | OMEGA GLOBAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2013 | Active | |
| BERENICE VAN DEN BERG | South Africa | 338B Chappies Road; Lynnwood; Pretoria; South Africa; 0081 | shareholder of | OMEGA GLOBAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2013 | Active | |
| AURORA HAWLEY VAN DEN BERG | South Africa | 338B Chappies Road; Lynnwood; Pretoria; South Africa; 0081 | shareholder of | OMEGA GLOBAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2013 | Active | |
| DIEDRICH JOHANNES VAN DEN BERG | South Africa | 338B Chappies Road; Lynnwood; Pretoria; South Africa; 0081 | shareholder of | OMEGA GLOBAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-OCT-2013 | Active | |
| WEXFIN LTD. | United Kingdom | 29 Juliana Close; London N2 OTJ; United Kingdom | shareholder of | POLLACK COMPANY 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 | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
| Raffaele CAPELOUTO | South Africa | 3 Kinnoull Road; Camps Bay; Cape Townm South Africa | shareholder of | UCALE TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 02-MAY-2002 | 09-NOV-2010 | Defaulted |
| MARIA ANTONIETA LARRAÑAGA DE CINCUNEGUI | Guatemala | 29 Ave. 2-53 Santa Catarina Pínula 04 Apto. 1101-A Torre Sur Zona 4 Edif. Las Pilas; Ciudad de Guatemala; Republica de Guatemala | shareholder of | ASTAR HOLDINGS S.A. | Guatemala | LUIS CINCUNEGUI CIUDAD DE GUATEMALA | 18-DEC-2013 | Active | |
| Mould & Co. | United Kingdom | 29 Dover Street London United Kingdom W1S 4NA | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| LAU KAU CHIN | Singapore | 29 Gentle Road Singapore 309149 | shareholder of | CAMBLE YIELD FINANCE 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-JAN-2005 | Active | |
| ENCIK AFZAL BIN ABDUL RAHIM | Malaysia | 29 JALAN TAMAN SEPUTEH 2; TAMAN SEPUTEH 58000 KUALA LUMPUR; MALAYSIA | shareholder of | CAYENNE 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.* | 28-SEP-2004 | 15-MAY-2009 | Changed agent |
| Beh Chong Wah | Malaysia | 3 Jalan Bukit Cadan; 3 Jalan Ipoh; 51100 Kuala Lumpur; Malaysia | shareholder of | CALHOUN FINANCE 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.* | 25-JAN-2007 | 18-AUG-2015 | Changed agent |
| BORIS FRIZALIS | Israel | 3 King Yehoshafet st Ashdod, Israel | shareholder of | ADEN FINANCE S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-SEP-2011 | 02-MAY-2013 | Defaulted |
| VIACHESLAV PLISKIN | Israel | 3 King Yehoshafet st Ashdod, Israel | shareholder of | ADEN FINANCE S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-SEP-2011 | 02-MAY-2013 | Defaulted |
| THE REID FAMILY | Australia | 3 KOJONUP CLOSE GWELUP WA 6018 AUSTRALIA | 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 | |
| MR. ALBERT BRUN | Switzerland | 3 L'EUROPE 1203 GENEVA SWITZERLAND | shareholder of | MILTON LEVER LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-SEP-1998 | Defaulted | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | K 26 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 | 11-MAY-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | JUBILEE PARTNERS 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 | 10-MAR-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PARADISE ISLANDS HOLDING 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-JAN-2002 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SOFT SERVICES 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 | 21-JUN-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | JUBILEE PARTNERS 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 | 10-MAR-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | JUBILEE PARTNERS 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 | 10-MAR-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | TAYSIDE COMPANY 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 | 19-FEB-2004 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | TAYSIDE COMPANY 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 | 19-FEB-2004 | Active | |
| MR. ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | GOLDENHILL WORLD 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 | 14-MAR-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUL-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-JUL-2006 | Active | |
| ERICKSON RAYMOND CHRISOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ALTBERG TRADING 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 | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ALCOMA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JUN-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ICSYSTEM 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 | 03-JUL-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ICSYSTEM 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 | 03-JUL-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DECLAN ENTERPRISES 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 | 21-JUL-2009 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DECLAN ENTERPRISES 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 | 21-JUL-2009 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | IP CONSULTING 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 | 27-JUL-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | IP CONSULTING 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 | 27-JUL-2005 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | VADARO ASSETS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Bruce MacDonald | Turks and Caicos Islands | 424 Ocean Club West Providenciales Turks & Caicos Islands | shareholder of | Fairway Rock Holdings Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-MAY-2007 | 03-JAN-2012 | Defaulted |
| Bruce MacDonald | Turks and Caicos Islands | 424 Ocean Club West Providenciales Turks & Caicos Islands | shareholder of | Harbourside Investments Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-JUN-2005 | 03-JAN-2012 | Defaulted |
| Vladislav GLADILEN | Canada | 426 Mariners WY; Collingwood; ON; L9Y 5C7 Canada | shareholder of | WING LOK GROUP LIMITED | 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 | 28-FEB-2013 | Active | |
| MS SHADU RESHMA | Mauritius | 30 TALIPOTS AVENUE; QUATRE-BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MS SHADU BIJAYELUXMI | Mauritius | 30 TALIPOTS AVENUE; QUATRE-BORNES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS. YASMINE AL-DAFTARY | United Kingdom | 30 The Ridgeway; Astwood Bank; B96 6LT; Redditch; UK | shareholder of | CAMBRIDGE MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | Active | |
| MR. TAREK AL-DAFTARY | United Kingdom | 30 The Ridgeway; Astwood Bank; B96 6LT; Redditch; UK | shareholder of | CAMBRIDGE MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-JUL-2004 | Active | |
| KENNETH JOHN PENDIGRAST | Sri Lanka | 30/1; 2/2 KASAPPA ROAD; COLOMBO 5; SRI LANKA | shareholder of | PASKEVILLE TRADING 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.* | 20-MAY-2005 | Active | |
| ICO HOLDINGS LIMITED | Hong Kong | 30/F; SIU ON CTR 188 LOCKHART RD WANCHAI; HONG KONG | shareholder of | VALUE DIGITAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| Mrs. Rania KUZBARI ASHUR | United Arab Emirates | 30; 8A Street; Jumairah - Dubai 332; U.A.E. | shareholder of | HILLSTON TRADING LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 07-JUL-1992 | Active | |
| Mr. Omar ASHUR | United Arab Emirates | 30; 8A Street; Jumairah - Dubai 332; U.A.E. | shareholder of | HILLSTON TRADING LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 07-JUL-1992 | Active | |
| THE BEARER | Brazil | 300 PRAÇA DA SE; SUITE 309; DOWNTOWN; SAO PAULO-SP; BRAZIL; ZIP CODE 01001-001 | shareholder of | NOUVEAU LOUVRE INVESTMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-JAN-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Brazil | 300 PRAÇA DA SE; SUITE 309; DOWNTOWN; SAO PAULO-SP; BRAZIL; ZIP CODE 01001-001 | shareholder of | NOUVEAU LOUVRE INVESTMENT CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 23-JAN-2012 | 02-JAN-2014 | Defaulted |
| STEPHEN J DOYLE | Australia | 3002 HILLSIDE WALK; HOPE ISLAND; QLD; AUSTRALIA 4212 | shareholder of | Asset Investment Corporation | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 06-OCT-2008 | 03-JAN-2012 | Defaulted |
| Neeska Naik | United Arab Emirates | 301 Crystal Tower; Business Bay; Dubai; U.A.E. | shareholder of | Rucaka Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUL-2013 | Active | |
| VERNON LEONARD | United Kingdom | 33 MAPESBURY ROAD; LONDON NW2 4HS; UK | shareholder of | SUNLINE INVEST LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 07-JUL-2006 | Active | |
| PETROS MAKRIS | United Kingdom | 33 PINEWOOD PLACE; DARTFORD; DA2 7WN; ENGLAND | shareholder of | REMCM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-DEC-2011 | Inactivated | |
| Lonat Holdings Limited | British Virgin Islands | 33 Porter Road; P.O. Box 3169; Road Town; Tortola; British Virgin Islands | shareholder of | SEDIAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2013 | Active | |
| ZHENG ZHI HUI | China | 33-2 Da Tun Street; Chao Yang District; Chang Chun City; China | shareholder of | HEROLINK HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2003 | 03-MAY-2005 | Defaulted |
| SIMONA S.A. | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | TRENDON HOLDING INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JUN-1997 | Active | |
| SOLINDA CHOW | Hong Kong | 30F; Flat C2; Pearl City Mansion; 22 Paterson Street; Causeway Bay; Hong Kong | shareholder of | BLUE CREST CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-MAR-2004 | 19-FEB-2008 | Defaulted |
| Mr.Domonic Lorenzo Martins Dalmeida | Thailand | 42/4 Baan Namrin; Bang Chang; Rayong; Thailand 21130. | shareholder of | Multi Media Marketing Ltd. | Thailand | 222/203 MOO 6; BANCHANG CLIFF BEACH CONDO THAMBON PALA; BANCHANG; RAYONG 21130 THAILAND | 18-DEC-2007 | 19-JAN-2015 | Defaulted |
| MUTU LIMITED | Isle of Man | 33-37 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| Leigh Andrew Mummery | Thailand | 33/2 Sukhumvit 49; Klongtan Nua; Wattana; Bangkok 10110 | shareholder of | Global Lithotripsy Services Co., Ltd. | Thailand | LEIGH MUMMERY 33/2 SUKHUMVIT 49 KLONGTAN NUA, WATTANA BANGKOK 10110 | 18-FEB-2009 | Active | |
| Leigh Andrew Mummery | Thailand | 33/2 Sukhumvit 49; Klongtan Nua; Wattana; Bangkok 10110 | shareholder of | GLS Imaging Co., Ltd. | Thailand | LEIGH MUMMERY 33/2 SUKHUMVIT 49 KLONGTAN NUA, WATTANA BANGKOK 10110 | 18-FEB-2009 | 01-NOV-2012 | Defaulted |
| PAUL REED | Hong Kong | 33/F ONE PACIFIC PLACE 89 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active |
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