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 |
|---|---|---|---|---|---|---|---|---|---|
 Oilfront Limited | United Arab Emirates |  33/F SUITE 16, ONE INTERNATIONAL FINANCE CENTER | shareholder of | O Frontier Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 09-MAY-2012 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42 Rue Du 31 Decembre; 1211 6; Switzerland | shareholder of | EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-DEC-1999 | 03-JUL-2015 | Changed agent |
| TAN CHER SEN ALAN | Singapore | 42 SHELFORD ROAD #01-02 SIINGAPORE 288435 | shareholder of | BLUE CAPITAL ASIA 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.* | 13-AUG-2012 | Active | |
| Mr. John Quantrill Davies | Canada | 42 West 11th Avenue; Vancouver; British Columbia; V5Y 1S5; Canada | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| Panthradil George Samuel | Singapore | 42 Westlake Ave. Singapore 574258 | shareholder of | IMMORTELLE JOLLY GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAY-2012 | Active | |
| Mr. Abdel Rahman Samir EL NAGGAR | Egypt | 42, Wadi El-Nil Street Mohandseen Giza EGYPT | shareholder of | DRAYTON ADVISORY GROUP INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 07-AUG-1997 | Active | |
| KELWAY (UK) LIMITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 18 2TN; UNITED KINGDOM | shareholder of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | In transition | |
| KELWAY (UK) LIMITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 18 2TN; UNITED KINGDOM | shareholder of | SEVENTY SEVEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 16-DEC-2015 | In transition |
| KELWAY(UK)LIMITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 18 2TN; UNITED KINGDOM | shareholder of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | In transition | |
| KELWAY (UK) LIMJITED | United Kingdom | 42-48 HIGH ROAD; LONDON E 18 2TN; UNITED KINGDOM | shareholder of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | In transition | |
| MGPFINANCE S.A. | British Virgin Islands | 3076 SIR FRANCIS DRAKE'S HIGHWAY PO BOX 3436; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | O1 Group Overseas Limited | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | Active | |
| BEESTON MANAGEMENT AND TRUSTEES (BVI) LIMITED | British Virgin Islands | 3076 Sir Francis Drake's Highway Road Town, Tortola Brit ish Virgin Islands | shareholder of | LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE S HIGHWAY; PO BOX 3463 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 23-APR-1992 | 06-SEP-2011 | Changed agent |
| BAGEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | PARK BRIDGE PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 26-OCT-2004 | 14-NOV-2009 | Changed agent |
| ZAO "TRANS NAFTA" | Russia | 4 SHCHIPOK STR.; 113093 MOSCOW; RUSSIA | shareholder of | TRANSNAFTA HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-FEB-2000 | 03-JAN-2013 | Defaulted |
| OOO "TZ VICTORIA" | Russia | 4 SHCHIPOK STREET; 115093 MOSCOW; RUSSIA | shareholder of | PORTAGE PACIFIC LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-NOV-2004 | 01-MAY-2012 | Defaulted |
| PANOCEAN GROUP PTC LTD as Trustee of the PANOCEAN JOINT VENTURE TRUST | British Virgin Islands | 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVI | shareholder of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | Active | |
| SULLEY HOLDINGS LIMITED | British Virgin Islands | 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVI | shareholder of | DAYSTONE INVESTMENTS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-AUG-2001 | Active | |
| ISIS INVESTMENT GROUP LIMITED | British Virgin Islands | 3076 ST FRANCIS DRAKE'S HIGHWAY P O BOX 3463 ROAD TOWN TORTOLA BVI | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| HO Kam To, Rudy | Hong Kong | 30A; Block 7; Dawning Views; Fanling; N. T. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| Demyanenko Sergiy | Ukraine | 30st Pobedy Street Building 3 apartment 78 Lugansk city 91050 post code Ukraine | shareholder of | DSA INVEST GROUP Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| Mohammand Yousuf Ahmed | Pakistan | 42-j/1 Block #6; P.E.C.H.S.; Karachi; Pakistan | shareholder of | DEZIRON LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-JAN-2008 | 06-NOV-2014 | Defaulted |
| Salma Yousuf | Pakistan | 42-j/1 Block #6; P.E.C.H.S.; Karachi; Pakistan | shareholder of | DEZIRON LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-JAN-2008 | 06-NOV-2014 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42; RUE DU 31 DECEMBRE; P.O. BOX 6193; 1211 GENEVE 6 | shareholder of | EGRANT CAPITAL ASSETS S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JUN-2003 | 04-MAY-2015 | In transition |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JAN-2000 | 03-JUL-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | PITFIELD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-FEB-1998 | 24-APR-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | ZELIA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-1996 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | MACDUFF INVESTMENTS LIMITED | Guernsey | NEDGROUP TRUST LIMITED P.O. BOX 192 FAIRBAIRN HOUSE ROHAIS GY1 3HE CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 03-FEB-1998 | 28-MAR-2014 | Inactivated |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | AMINO INVESTMENTS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 06-JAN-1998 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | CHIME INVESTMENT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JAN-2000 | 03-JUL-2015 | Changed agent |
| FRANK ROGER LE MAREC | United Kingdom | 31 Arden Close; Bradley Stoke; Bristol BS32 8AX; United Kingdom | shareholder of | Diorrigan Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUL-2015 | Active | |
| Jean-Phulippe Luidenant | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | MIMOZA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2013 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | ZEBU INVESTMENTS LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2011 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | ZEBU INVESTMENTS LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2011 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 North Quay Douglas Isle of Man IM1 4LB British Isles | shareholder of | Carver Investment Group Ltd. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2006 | 25-MAY-2009 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 North Quay Douglas Isle of Man IM1 4LB British Isles | shareholder of | NISCO INTERNATIONAL GROUP LC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 27-MAR-2013 | 05-MAR-2015 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 North Quay Douglas Isle of Man IM1 4LB British Isles | shareholder of | PADOVANI LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-OCT-2005 | 13-DEC-2010 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 North Quay Douglas Isle of Man IM1 4LB British Isles | shareholder of | MAXIMAS TECHNOLOGIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-MAY-2003 | 08-JAN-2010 | Defaulted |
| Gao Minghui | China | 299 Longmen West Road; Laiyang City; Shandong; China | shareholder of | DOUBLE HORSE GLASS 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 | 26-AUG-2009 | 17-FEB-2011 | Defaulted |
| Lalit Rajendra JAIN | Singapore | 29Amber Road; #05-01; The Sea View; Singapore 439942. | shareholder of | ADD PLUS INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG | 21-AUG-2014 | 01-OCT-2015 | Defaulted |
| LU TZE WOON | Hong Kong | 29B; AMBER GARDEN; 70-72 KENNEDY ROAD; HONG KONG | shareholder of | HAPPYFAME DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2001 | 01-NOV-2013 | Defaulted |
| Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | ORBISPHERE HOLDINGS CORP. | United Kingdom | SEEVE NAIR 119 NORMAN CRESCENT PINNER, HA5 3QJ MIDDLESEX UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | DLG Management 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 | 14-SEP-2007 | Active | |
| Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | Leading Affiliate Network 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 | 25-MAR-2011 | 02-JAN-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | DUNSTAN INVESTMENTS 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-MAR-2011 | Active | |
| Andri Athanasiou | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | ROMOLO 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 | 26-JUN-2007 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | HILLENDALE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 25-MAR-2014 | Dissolved |
| GEOFFREY MAGISTRATE | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | GRAVENNE INDUSTRIES 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 | 20-APR-2007 | Active | |
| Bluehouse Accession Property Holding II Ltd | Cyprus | 4 Pikioni Street; P.C 3075 Limmassol; Cyprus | shareholder of | BELLINGHAM GROUP CONSULTANTS 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 | 03-JAN-2012 | Active | |
| Ergofinance Limited | Cyprus | 4 Pinioni Street, 3075 Limassol Cyprus | shareholder of | ROBINSON REED 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 | 21-FEB-2000 | Active | |
| DR. YILKYES FINOK BALA | United Kingdom | 4 PITFIELD CRESCENT; THAMESMEAD; LONDON; SE18 6EX | shareholder of | TORHAM PETROLEUM CORPORATION | 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 | 24-MAR-1999 | 16-AUG-2004 | Defaulted |
| Ali Marouf | United Kingdom | 4 Queensmead; St. Johns Wood Park London; NW8 6RE | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| Aliye Maruf | United Kingdom | 4 Queensmead; St. Johns Wood Park London; NW8 6RE | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| Soulieman Marouf | United Kingdom | 4 Queensmead; St. Johns Wood Park London; NW8 6RE | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| Mahmoud Marouf | United Kingdom | 4 Queensmead; St. Johns Wood Park London; NW8 6RE | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| Mona Marouf | United Kingdom | 4 Queensmead; St. Johns Wood Park London; NW8 6RE | shareholder of | SJW Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | Active | |
| MR. ALEXANDER BLIZNYUK | Russia | 4 ROSHINKIY PR.; 19; 115191 MOSCOW; RUSSIAN FEDERATION | shareholder of | IDAC CORP. LTD. | Switzerland | LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND | 21-OCT-2003 | 03-OCT-2014 | Defaulted |
| IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIMENT STREET; IM81AS RAMSEY; ISLE OF MAN; UK | shareholder of | UNITED NETWORKERS CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | Active | |
| Viktor Andrusenko | Ukraine | 29 Predslavianska Street; office/flat 4; Kyiv; Ukraine | shareholder of | ALDRITEM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | Active | |
| Philippe Georges Yves Cabon | France | 29 rue des mouettes 85340 l'ile d 'Olonne France | shareholder of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| OPTIMA SERVICES SARL | Switzerland | 29 Rue Sautter 1205 Geneva Switzerland | shareholder of | AZIMOU FINANCIAL GROUP INC. | 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-JUN-2007 | 06-NOV-2015 | Defaulted |
| Mr. Brent William Clegg | Thailand | 29/1 Soi Langsuan; Ploenchit Rd.; Bangkok 10330 Thailand | shareholder of | Sustainable Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | 02-JAN-2014 | Defaulted |
| ELIZABET KAYEI KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | shareholder of | HILCOTT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-JAN-1996 | 01-NOV-2005 | Defaulted |
| GEORGES & ASSOCIES | Luxembourg | 34 A; BOULEVARD GRANDE-DUCHESSE CHARLOTTE; L-1330 LUXEMBOURG | shareholder of | LIALYNE LIMITED | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | Active | |
| PHILIPPE FORIEL-DESTEZET | United Kingdom | 29 Rutlaand Gate; London SW71PD; United Kingdom | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
| Peter Buhl Nielsen | United States | 29 Wilber Street; New Provindence; New Jersy; 07974 | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| MR. ANTOINE E. BÖHLER | Switzerland | 29, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | WINTERTON SOLUTIONS CORPORATION | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 24-MAY-2007 | 06-NOV-2014 | Defaulted |
| SONGKRAN GRACHANGNETARA | Thailand | 29/1 UNICO HOUSE; SOI LANGSUAN; BANGKOK 10330 THAILAND | shareholder of | Capital Twenty Nine Ltd. | Thailand | SONGKRAN GRACHANGNETARA 23 PAHOLYOTIN ROAD; SOI 11; SAMSENAI; PHAYATHAI 10400 BANGKOK THAILAND | 14-SEP-2006 | Active | |
| TREVOR MALCOLM WILLIAMS | South Africa | 338th Str (entrance 169th Str) Houghton; Johannesburg; South Africa | shareholder of | MILDHU INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-JUN-2015 | Active | |
| Farid Chedid | Lebanon | 339 Bldg; 4th Floor; George Haymari St; Achrafieh; Beirut; Lebanon | shareholder of | Kitcat Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-OCT-2014 | Active | |
| Carine Chedid | Lebanon | 339 Bldg; 4th Floor; George Haymari St; Achrafieh; Beirut; Lebanon | shareholder of | Kitcat Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-OCT-2014 | Active | |
| ESOP for Ami Parnas | Israel | 33b Hagidonim St.; Zichron Yaacov; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Richard Cooper | United Kingdom | 34 Beaconsfield Road London E17 8LU | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Steven North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | shareholder of | NORTH CAPITAL GROUP LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 13-AUG-2014 | Active | |
| LINCOLN RECEIVABLES (JERSEY) LIMITED FORMERLY LINCOLN TRUST COMPANY (JERSEY) LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | COHEN CONSULTANCY SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1992 | 27-DEC-2013 | Defaulted |
| LINCOLN NOMINESS LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | DOLOMITE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-NOV-1995 | 19-OCT-2015 | Changed agent |
| ELITE INDUSTRIAL HOLDINGS LIMITED | Hong Kong | 33/F; Two Landmark East; 100 How Ming Street; Kwun Tong; Kowloon | shareholder of | SMARKTRON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 04-MAR-1997 | Active | |
| MARCIO DOUGLAS SOARES | United States | 33000 COVINGTON CLUB DRIVE #7/FARMINGTON HILLS; MI 48334; USA | shareholder of | NEW METALS INTERNATIONAL LIMITED | China | LEHMAN; LEE & XU LAW FIRM SUITE 210; KERRY CENTRE NO. 1515 WEST NANJING ROAD SHANGHAI; CHINA | 15-MAY-2008 | 28-JUN-2010 | Changed agent |
| Oksana RUDENKO | 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 | |
| THE BEARER | Luxembourg | 4, RUE DEL L ''''EAU L-1449 LUXEMBOURG | shareholder of | CIMOS INC. | Luxembourg | MAÎTRE FRÉDÉRIC NOËL 1, AVENUE DE LA GARE L-1611 LUXEMBOURG | 19-JAN-2010 | Defaulted | |
| THE BEARER | Luxembourg | 4, RUE DEL L ''''EAU L-1449 LUXEMBOURG | shareholder of | CIMOS INC. | Luxembourg | MAÎTRE FRÉDÉRIC NOËL 1, AVENUE DE LA GARE L-1611 LUXEMBOURG | 19-JAN-2010 | Defaulted | |
| CESAR NACION PORTE | United States | 3302 N 7TH ST #309 PHOENIX AZ 85014 USA | shareholder of | The Hawke Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2011 | Active | |
| SOUSSAN MODJTAHEDI-GUILANI | United Kingdom | 331; THE COLONNADES; PORCHESTER SQUARE LONDON; UK | shareholder of | Turquoise Way Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 05-JUN-2012 | Active | |
| PETER FEHRENBACH & ANNETTE FEHRENBACH JT TEN | United States | 3311 SOUTH DOSE TERRACE SEATTLE WA 98144-4933 INARY SHS | 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 |
| Mark A. Bogani | United States | 3326 Diablo Way; Castle Rock; Colorado 80108; United States | shareholder of | HIBT Holdings, Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-MAR-2013 | Defaulted | |
| SUSAN R HANSEN | United States | 3329 SOUTH 194TH SEATTLE WA 98188-5354 | 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 |
| FRANK HANSEN | United States | 3329 SOUTH 194TH SEATTLE WA 98188-5354 | 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 |
| JOHN DOUGLAS KUHNS | United States | 420 Lexington Ave RM, 860 New York NY 10170-0037 | shareholder of | GLORY PROFIT HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-APR-2010 | 06-NOV-2015 | Defaulted |
| LEE J RUSLING JR | United States | 4235 91ST AVE NE YARROW POINT WA 98004-1211 | 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 |
| KAI CHEN | United States | 424 BELLFIONER BLVD APT 320 LONG BEACH CA 90814 AMERICA | shareholder of | Zhongsen Holdings 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 | 24-JAN-2005 | Active | |
| ZHAO WEI | China | 425-1002 ChangYingWanJiaXinTian; ChaoYang District; Beijing; People's Republic of China | shareholder of | LINKGLOBAL COMPANY LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-JUL-2008 | Active | |
| WANG XIN | China | 425-1002 ChangYingWanJiaXinTian; ChaoYang District; Beijing; People's Republic of China | shareholder of | LINKGLOBAL COMPANY LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-JUL-2008 | Active | |
| CHRISTA KOTZE | South Africa | 3 Mala Mala Street; Randfontein; South Africa | shareholder of | HOMEWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| PHILIP KOTZE | South Africa | 3 Mala Mala Street; Randfontein; South Africa | shareholder of | HOMEWARD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| YE HONGLI | China | 3 MEN 506; BLDG.; 4; JINYULIANGYUAN XIAOQU; KAIXUAN ROAD; CHANGCHUN CITY | shareholder of | Fortune Wisdom Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-APR-2010 | Active | |
| ZHANG JIAN | China | 4-2-1 No. 11-11; SOUTH HUANXIANG ROAD; TIEXI DISTRICT; SHENYUANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| WANG HAIXIA | China | 4-2; 6#; CHANGTAI LANE.XIGANG DISTRICT; DALIAN; P.R.CHINA | shareholder of | HTW TRADING 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 | 21-JAN-2011 | Active | |
| GRAHAM TURNER S.A | Luxembourg | 4-6 RUE JANE ENGLING L-1466 LUXEMOURG | shareholder of | SEA NETWORKS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 11-APR-2005 | 06-NOV-2008 | Resigned as agent |
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