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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Tova Pinchasov | Israel |  40 Izik Harif, Apt. 2 Tel Aviv 68049 ISRAEL | shareholder of | Zynatech International Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-FEB-2008 | 02-JAN-2014 | Defaulted |
| ABDULLAH UNAL | China | 2F01; NO.1; NO.1 STREET; SHANQUAN JU; QIFU XIN CUN; ZHONGCUN TOWN; FANYU DIST. GUANGZHOU CITY; P.R. CHINA | shareholder of | BEST SOLUTION INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-FEB-2005 | 01-DEC-2006 | Defaulted |
| CHIANG PO-CHENG | Taiwan | 2FL; NO. 5; ALLEY 55; LANE 600; WUSING ST. SINYI DISTRICT; TAIPEI; TAIWAN 110; R.O.C. | shareholder of | PACIFIC FINANCIAL MANAGEMENT CO., LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-OCT-2003 | 02-MAY-2007 | Defaulted |
| Oriel Resources Plc | United Kingdom | 2ND FLOOR 18 UPPER BROOK STREET LONDON WLK 7PU | shareholder of | HIGH-MILE DEVELOPMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-2003 | 03-JUN-2010 | Dissolved |
| MaryLouise K Dowd | United States | 309 Osborne Road; Londonville; NY 12211 USA | shareholder of | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC | Mauritius | PYTHHOS TECHNOLOGY HOLDING (B.V.I.) INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-NOV-2010 | Active | |
| TSUNG, CHIAO YUN JESSICA | Hong Kong | 30B; TRAFALGAR COURT; 70 TAI HANG ROAD; HONG KONG | shareholder of | REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-JUL-2007 | Active | |
| THAI QUANG TRUNG | Singapore | 31 BALMORAL PARK #16-31, SINGAPORE 259858 | shareholder of | VIETNAM GREEN ESTATES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-FEB-2010 | Defaulted | |
| THAI QUANG TRUNG | Singapore | 31 BALMORAL PARK #16-31, SINGAPORE 259858 | shareholder of | GREENWORLD HOLDING GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-FEB-2010 | Defaulted | |
| THAI QUANG TRUNG | Singapore | 31 BALMORAL PARK #16-31, SINGAPORE 259858 | shareholder of | LA FONDATION DU FUTUR INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUN-2008 | Defaulted | |
| THAI QUANG TRUNG | Singapore | 31 BALMORAL PARK #16-31, SINGAPORE 259858 | shareholder of | MARITIME SILK ROUTES 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.* | 27-MAY-2008 | Defaulted | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | EASTBOURNE LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BLACK HORSE LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BLACK HORSE LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-JUN-2011 | Active | |
| Brian Thomas Wadlow | United Kingdom | 34 SOUTH HILL ROAD, GRAVESEND KENT DA12 1JX UK | shareholder of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| Brian Thomas Wadlow | United Kingdom | 34 SOUTH HILL ROAD, GRAVESEND KENT DA12 1JX UK | shareholder of | FEEDLAND LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 09-APR-2009 | 06-NOV-2014 | Defaulted |
| Brian Thomas Wadlow | United Kingdom | 34 SOUTH HILL ROAD, GRAVESEND KENT DA12 1JX UK | shareholder of | NAFTA CHEMICALS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-2001 | Defaulted | |
| BEIJING HOLDINGS LTD | Hong Kong | 34/F WEST TOWER, SHUN TAK CENTRE HONG KONG | shareholder of | BEIJING SHUNXING WINERY HOLDINGS B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-APR-1996 | Active | |
| NG EK CHONG (DJAJUSMAN) | Singapore | 34; PUAY HEE AVE; SINGAPORE 348136 SINGAPORE | shareholder of | EKTRONICS INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-2005 | Active | |
| FRANCESCHINI LUCA | Italy | 34; VIA PIGONI; 42100 REGGIO EMILIA; ITALY | shareholder of | ASIA WIN LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 21-AUG-2003 | 04-MAY-2015 | Defaulted |
| FRANCESCHINI LUCA | Italy | 34; VIA PIGONI; 42100 REGGIO EMILIA; ITALY | shareholder of | CHUANG YI INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| ALEKSANDR BOROVINSKIY | United States | 340 Webster Ave; Apt. 3A; Brooklin; NewYork; USA 11230 | shareholder of | CENTRONIC INDUSTRIES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-FEB-2010 | 01-NOV-2012 | Defaulted |
| CECILIA R PELAYRE | United States | 3408 - 33 AVENUE WEST SEATTLE WA 98199-1602 | 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 |
| SEBASTIAAN LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | CANELROP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 04-NOV-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | CANELROP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 04-NOV-2011 | Active | |
| JAMES G PELTON & CAROLYNN L PELTON JT TEN | United States | 3410 126TH AVE NE BELLEVUE WA 98005-1342 | 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 |
| I J HANNON & GERALDINE HANNON JT TEN | United States | 3415 103RD PL NE BELLEVUE WA 98004-1910 | 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 |
| BERKLEY G BIDDLE & ESTHER J BIDDLE JT TEN | United States | 3422 WEST LAKE SAMMAAMISH PRKWY SE BELLVUE WA 98008-5841 | 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 |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | RAINEY PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HUDSON BLUE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAY-2011 | 06-MAY-2013 | Dissolved |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | TOWER HOLDINGS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-JUL-2008 | 15-NOV-2011 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | BUXTON SERVICES CAPITAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAY-2009 | 03-JUL-2013 | Dissolved |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HYPNOTIC GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUL-2009 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Maryland Overseas Holdings Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-MAR-2010 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Akreen International Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-2008 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | KBM Global Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-DEC-2008 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | LARISTON ASSETS CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-NOV-2009 | 20-OCT-2010 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | COLONNADE ASSET LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-NOV-2009 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | GOGETTA MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2009 | 04-MAY-2015 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HOLIDAZE HOLDINGS LIMITED | United Arab Emirates | HOLIDAZE HOLDINGS LIMITED C/O MINERVA (MIDDLE EAST) LIMITED PO BOX 24075 DUBAI UNITED ARAB EMIRATES | 23-JAN-2007 | 06-AUG-2013 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Fire Dragon Assets Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-2010 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | BLIZZARD PROPERTIES LTD | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 20-JUN-2011 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Compounding Capital Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2013 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Franklin Global Finance Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-SEP-2009 | Defaulted | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Sol Mutuel Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JUN-2006 | 22-OCT-2010 | Inactivated |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Classic Cooper Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-OCT-2004 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNDEWHEIGHTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2000 | 16-JAN-2015 | Dissolved |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | PEACHTON ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-SEP-2006 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNNINGHILL MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-FEB-2007 | 03-MAY-2011 | Dissolved |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | ENTECH GLOBAL LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 28-AUG-2008 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HUDSON BLUE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAY-2011 | 06-MAY-2013 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | TOWER HOLDINGS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-JUL-2008 | 15-NOV-2011 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | BUXTON SERVICES CAPITAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAY-2009 | 03-JUL-2013 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HYPNOTIC GROUP LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JUL-2009 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Maryland Overseas Holdings Limited | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-MAR-2010 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Akreen International Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-2008 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | LARISTON ASSETS CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-NOV-2009 | 20-OCT-2010 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | COLONNADE ASSET LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-NOV-2009 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | GOGETTA MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2009 | 04-MAY-2015 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | HOLIDAZE HOLDINGS LIMITED | United Arab Emirates | HOLIDAZE HOLDINGS LIMITED C/O MINERVA (MIDDLE EAST) LIMITED PO BOX 24075 DUBAI UNITED ARAB EMIRATES | 23-JAN-2007 | 06-AUG-2013 | Defaulted |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Fire Dragon Assets Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-2010 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | BLIZZARD PROPERTIES LTD | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 20-JUN-2011 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Compounding Capital Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-OCT-2013 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Franklin Global Finance Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-SEP-2009 | Defaulted | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Sol Mutuel Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-JUN-2006 | 22-OCT-2010 | Inactivated |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Classic Cooper Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-OCT-2004 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNDEWHEIGHTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2000 | 16-JAN-2015 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNNINGHILL MANAGEMENT LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-FEB-2007 | 03-MAY-2011 | Dissolved |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | Rimrock Investments Limited | United Kingdom | RIMROCK INVESTMENTS LIMITED; C/O HARBOTTLE & LEWIS LLP HANOVER HOUSE; 14 HANOVER SQUARE LONDON W1R 0BE UNITED KINGDOM | 01-SEP-2008 | In transition | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | PREVAIL DEVELOPMENT LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 02-JUL-2009 | Active | |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | JAYMORE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2004 | Active | |
| Professional Investments Limited | Jersey | 43/45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | JAYMORE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2004 | Active | |
| LI XIAO | China | 4-6; UNIT 6; BUILDING 1; TAIHE APARTMENT; NO. 68; XIHOU STREET; YANHU STREET; SHENGZHOU; ZHEJIANG; CHINA | shareholder of | JINPENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| LIU, SHU-CHEN | Taiwan | 4-7EL; NO. 106 WEN TEH RD.; NEI FU; TAIPEI TAIWAN; R.O.C. | shareholder of | HICOM TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-NOV-1997 | 04-JAN-2010 | Defaulted |
| MIKHAIL BULAENKO | Russia | 4-ya Liniya 48; Pos. Alexandrovskaya; Pushkinski Rajon; St. Petersburg; Russia; 196631 | shareholder of | ADAIRA S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 15-JUL-2013 | Active | |
| RAFAEL SANMIGUEL | United States | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
| CHAN HOI LUNG, DICKSON | Hong Kong | 4/ F.; FLAT B; SUPREME COURT; 136-142 ROUNDAY STREET; KOWLOON | shareholder of | TOP FORM B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | Med Investco 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 | 07-AUG-2009 | 03-MAY-2011 | Defaulted |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | FISHBAY 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 | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | HIGHGROVE INC. | Cyprus | ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.* | 15-JUL-2014 | Active | |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | OMNI Capital Assets 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 | 06-FEB-2015 | Active | |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | OMNI Corporate Directors 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 | 06-FEB-2015 | Active | |
| Tatiana Vozdovscaia | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | LEGGETT ASSETS 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 | 04-JAN-2010 | 22-AUG-2013 | Changed agent |
| TATIANA VOZDOVSKAIA | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | SGU 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 | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| MR. CHRISTOPHE BLANES | France | 341 CHEMIN DE LAGANOU 13119 SAINT-SAVOURNIN FRANCE | shareholder of | WADKIN LANE ENGINEERING (HK) LIMITED | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 28-DEC-2009 | Active | |
| THE BEARER | France | 32 Avenue de Vessy01000 Ferney-Voltaire, France | shareholder of | BANNIEL FINANCE LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 28-MAR-2011 | 08-OCT-2015 | Dissolved |
| MANUEL ASINAS CANTOS | Isle of Man | 32 C. MINA ST.; MABOLO; CEBU CITY; REPUBLIC OF PHILLIPINES | shareholder of | GREEN PRAIRIE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| LU SHU-MI | Australia | 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIA | shareholder of | RITZWING FINANCE 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-JUN-2004 | 01-NOV-2006 | Defaulted |
| TATIANA VOZDVSCAIA | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | PENTHORNE TRADINGS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 04-JAN-2011 | 06-NOV-2015 | Defaulted |
| ABDULLA ABDUL KARIM NASRULLA ALARIF | United Arab Emirates | 342/26E AL WASL ROAD; DM. 512 DUBAI; UAE | shareholder of | AAA PROPERTY HOLDINGS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | Active | |
| MOHAMMAD ABDULKARIM NASRALLA ALARIF | United Arab Emirates | 342/26E AL WASL ROAD; DM. 512 DUBAI; UAE | shareholder of | AK PROPERTY DEVELOPMENT LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | Active | |
| ALMUDENA COTERON | United Kingdom | 342H SOUTH LAMBETH ROAD; LONDON; SW8 1QU | shareholder of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
| Savva Korolev | United States | 343 S Dearborn St Apt# 2012 Chicago; IL; USA 60604 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| CHAN ON WA | Zambia | 3441 A KAFUE ROMA TOWNSHIP LUSAKA ZAMBIA | shareholder of | JET CHEER DEVELOPMENT (ZAMBIA) 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 | 01-AUG-2006 | Defaulted | |
| Eric Pike | United States | 3446-3rd Avenue San Diego; CA 92103; 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 |
| Jason Buhrs | South Africa | 344A Main Aveue; Waterkloof; Pretoria 0181 | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| Johannes Gerhardus Buhrs | South Africa | 344A Main Aveue; Waterkloof; Pretoria 0181 | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| Collen Triegaardt | South Africa | 344A Main Aveue; Waterkloof; Pretoria 0181 | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| The Alpha Asia Group Ltd. | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Road; Bangkok 10500 Thailand | shareholder of | Euro-Asian Asset Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUL-2011 | Active |
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