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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE | Nigeria |  32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Gregory Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2010 | Active | |
| JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | OJEMAIE PROPERTIES LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 05-JUN-2000 | Active | |
| MARY EHIOMOME ARUMEMI-IKHIDE | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Gregory Holding Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-SEP-2007 | Active | |
| MARY EHIOMOME ARUMEMI-IKHIDE | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Gregory Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAR-2010 | Active | |
| MARY EHIOMOME ARUMEMI-IKHIDE | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | OJEMAIE PROPERTIES LIMITED | United Arab Emirates | ISEEB UR REHMAN Suite 20-21 Emarat Atrium Sheikh Zayed Road Po Box 54227 DUBAI,UNITED EMIRATES | 05-JUN-2000 | Active | |
| VIRGINIA WOOSTER | Morocco | 35 FAIRVIEW DR STONEHAM MA 02180-2857 | 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 |
| FRANCIS HUGHES | United Kingdom | 35 FOUNTAIN STREET; TRANMERE; BIRKENHEAD; UNITED KINGDOM | shareholder of | ALMADEN ASSOCIATES LIMITED | 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 | 23-JUL-1999 | Defaulted | |
| Wong, Wing Kuen | Hong Kong | 35 Sheung Chuk Yuen Village Yuen Long NT Hong Kong | shareholder of | LEGION LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-JAN-2000 | Active | |
| INTERCON NOMINEES LIMITED | South Africa | 2nd Floor; Atlantic House | shareholder of | HEMISPHERE DISTRIBUTION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-JUN-1996 | 12-APR-2006 | Defaulted |
| SOUTHERN GLOBAL TRUST COMPANY LIMITED | Mauritius | 2ND FLOOR; BARKLY WHARF; CAUDAN; PORT LOUIS; MAURITIUS | shareholder of | HAZELDENE LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 22-JUL-1996 | Defaulted | |
| SCHINDLERS TRUST MAURITIUS LIMITED AS TRUSTEE OF THE SABIESTAR TRUST | Mauritius | 2ND FLOOR; BLOCK B; MEDINE MEWS; CHAUSSEE STREET; PORT LOUIS; MAURITIUS | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| ATC Nominees Limited - IOM1 | Isle of Man | 2nd Floor; Bourne Concourse; Peel Street; Ramsey; Isle of Man; IM8 1JJ | shareholder of | PENRICH CONSULTANTS LIMITED | 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 | 17-FEB-1997 | 25-FEB-2010 | Dissolved |
| ATC NOMINEES LIMITED | Isle of Man | 2nd Floor; Bourne Concourse; Peel Street; Ramsey; Isle of Man; IM8 1JJ | shareholder of | WESTBURY TECHNICAL SERVICES LIMITED | 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 | 19-NOV-2001 | 10-FEB-2011 | Changed agent |
| WAYNE FIELDS & PAUL ALTMAN AS TRUSTEES OF THE EASTFIELD DISCRETIONARY SETTLEMENT | Barbados | 2ND FLOOR; CGI TOWER; WARRENS; ST. MICHAEL; BARBADOS | shareholder of | SATISFY PROPERTIES LIMITED | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 05-JUN-1998 | 18-JUL-2014 | Changed agent |
| AMPHORA LIF INSURANCE | Barbados | 2ND FLOOR; CGI TOWER; WARRENS; ST. MICHAEL; BARBADOS | shareholder of | SATISFY PROPERTIES LIMITED | Barbados | AMPHORA MANAGEMENT SERVICES LIMITED CGI TOWER; 2ND FLOOR WARRENS; ST. MICHAEL BARBADOS 22026 | 05-JUN-1998 | 18-JUL-2014 | Changed agent |
| PENSHORE EQUITIES CORP. | Panama | 2ND FLOOR; EAST 54TH STREET; P.O. BOX 0832-0886 WTC; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | ALMADIN CORPORATION | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-SEP-2011 | Active | |
| HANNELISA PROPERTIES S.A. | Panama | 2nd Floor; Eldorado Bldg; Elvira Mendez Str. P.O. Box 1358; WTC PANAMA | shareholder of | HALOYIN CORPORATION | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-NOV-1998 | 07-JUN-2007 | Defaulted |
| Ayman Jomaa | Lebanon | 2nd floor; Hachem Building; Ali Said El Khansa Street; Jnah; Beirut; Lebanon | shareholder of | Numbase Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2011 | Active | |
| Maysa Berri | Lebanon | 2nd floor; Hachem Building; Ali Said El Khansa Street; Jnah; Beirut; Lebanon | shareholder of | Numbase Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2011 | Active | |
| ZHENG PING | China | 2nd Floor; No. 21 Ming Hua Xin Cun; Gu Lou Qu; Nanjing; China. | shareholder of | IVY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 27-MAR-2007 | 01-NOV-2011 | Defaulted |
| PIERRE ACHACH | France | 33 AVENUE DU WAGRAM; PARIS 75017; FRANCE | shareholder of | CLARIDEN GROUP 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-AUG-2000 | 03-MAY-2005 | Defaulted |
| PIERRE ACHACH | France | 33 AVENUE DU WAGRAM; PARIS 75017; FRANCE | shareholder of | HABANERA 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-JAN-2004 | 01-NOV-2005 | Defaulted |
| PHILIP ANTON SPENCER | United Kingdom | 33 GRANTWOOD CLOSE; REDHILL; SURREY; RH15 5SN; UNITED KINGDOM | shareholder of | Freelove Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-JUN-2007 | Active | |
| EMILY LOUISE SPENCER | United Kingdom | 33 GRANTWOOD CLOSE; REDHILL; SURREY; RH15 5SN; UNITED KINGDOM | shareholder of | Freelove Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 06-JUN-2007 | Active | |
| Robert Francis ALBERT | United States | 3227 Rim Rock Circle; Encinitas; CA 92024; USA | shareholder of | WESTERN WEALTH TRADING LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JUL-2012 | Active | |
| Richard Eugene Mostue | United States | 323 Washington Av. Los Angeles, California USA | shareholder of | COMPADVISE LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 10-SEP-2010 | 02-MAY-2013 | Defaulted |
| Richard Eugene Mostue | United States | 323 Washington Av. Los Angeles, California USA | shareholder of | Digital ROI Factory Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-DEC-2010 | 06-MAY-2014 | Defaulted |
| Gardienne Nominees No 1 LTD | British Virgin Islands | 325 Waterfront Drive Wickham's Cay 1 Road Town Tortola British Virgin Islands | shareholder of | LOCKSTONE PTC) CORPORATION | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | Active | |
| SINOFU GROUP INC. | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KOLA GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-JUN-2011 | Active | |
| George Newton | United States | 3260 Burnt Pine Cove, Florida 32550 Florida United States of America | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| DAVENMORE LIMITED | Hong Kong | 32nd Floor; CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong | shareholder of | COLTON PACIFIC LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 31-JUL-1991 | Active | |
| SUN KING FUNG DEVELOPMENT LIMITED | Hong Kong | 32nd Floor; CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong | shareholder of | ASTRA INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-OCT-1994 | Active | |
| CITIC PACIFIC LIMITED | Hong Kong | 32nd Floor; CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong | shareholder of | DAVENMORE LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 29-JUL-1991 | Active | |
| Anthony Lui | United Kingdom | 33 Capstan Square; London E14 3EU; Uk | shareholder of | Archegon Zoe Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 13-AUG-2013 | 04-MAY-2015 | Defaulted |
| Mrs. Dana AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | shareholder of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| Mr. Talal AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | shareholder of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| Mrs. Noaf AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | shareholder of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| Mrs. Haifa AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | shareholder of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| EASY ESTATES (HOLDING) LTD. | United Kingdom | 40 WOODBOROUGH ROAD WINSCOMBE SOMERSET UNITED KINGDOM BS25 1AG | shareholder of | Easy Property Executive Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-OCT-2006 | Defaulted | |
| THE BEARER | Russia | 35A Dekabristov Street; Flat 139 127490 Moscow; Russia | shareholder of | MILEBORN LIMITED | Cyprus | GKEGIA KARYPIDOU 2 SOPHOULI STREET; CHANTECLAIR BUILDING; 8TH FLOOR FLAT/OFFICE 803; 1096 NICOSIA (LEFKOSA) CYPRUS | 01-APR-2010 | 26-JUN-2013 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | BECKLOW INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 07-JUN-2005 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | MILL HOUSE PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 04-MAY-2005 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | PORCHESTER PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 05-MAY-2005 | Changed agent |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | STARLEEN INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-SEP-2003 | 04-MAY-2005 | Changed agent |
| Mr. GUALTIERO GIRIBALDI | Monaco | 39 Avenue des Papalins, 98000 Monaco. | shareholder of | LINKWORTH LTD. | Monaco | MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.* | 28-JUN-2006 | Active | |
| Lee's Frozen Food SDN. BHD. | Malaysia | 40-B; Jalan Sultan Ismail; 50250 Kuala Lumpur; Malaysia | shareholder of | Lee's Cambodia Holdings 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.* | 14-MAY-2009 | Active | |
| Amnat Lorboonyaruk | Taiwan | 400/511 Village No. 9 Nachack Sub District Meung Phrae District Phrae Province | shareholder of | Uni-haul Solution Corporation | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-NOV-2015 | Active | |
| KARAN JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| KARAN JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| KARISHMA JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| KARISHMA JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| RESHMI ROHIT JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| RESHMI ROHIT JAIN | India | 401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | RAME CLIFF LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 29-FEB-2000 | 03-JUN-2010 | Dissolved |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | URAEUS OHADA 1 LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2002 | 04-MAY-2004 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HATWELL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | GREYHEART INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-AUG-2003 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | GREDEL PROPERTY HOLDINGS LTD. | South Africa | GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA | 07-APR-2004 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | PROGRESS HOLDING SERVICES LIMITED | Mauritius | TURNSTONE TRUSTS AND SECURITIES LIMITED BLOCK B; 2ND FLOOR; RUISSEAU CREOLE LA MIVOIE BLACK RIVER MAURITIUS | 28-JAN-2005 | 30-OCT-2007 | Changed agent |
| MOORES NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | REEF INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-OCT-1997 | Defaulted | |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | Active | |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | VAUBAN LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-MAR-1988 | Active | |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | KALLIN INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 16-JUN-2003 | 01-NOV-2013 | Defaulted |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HEDGEHOG PRODUCTIONS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-APR-1998 | 09-DEC-2011 | Changed agent |
| SUN NOMINEES LIMITED | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | Active | |
| Eric Sidney Ashford | Jersey | 44 Esplanade; St. Helier; Jersey; C.I | shareholder of | SWEDE CONTROL LIMITED | Lebanon | SCITECH SYSTEMS AL-BORJ BUILDING, 4TH FLOOR MARTYRS SQUARE P.O.BOX: 11-4353 BEIRUT- LEBANON | 07-MAY-1998 | 11-SEP-2007 | Changed agent |
| Jacqueline Brenda Collins | Jersey | 44 Esplanade; St. Helier; Jersey; C.I | shareholder of | SWEDE CONTROL LIMITED | Lebanon | SCITECH SYSTEMS AL-BORJ BUILDING, 4TH FLOOR MARTYRS SQUARE P.O.BOX: 11-4353 BEIRUT- LEBANON | 07-MAY-1998 | 11-SEP-2007 | Changed agent |
| TK II Foundation | Jersey | 44 Esplanade; St Helier; Jersey JE4 9WG | shareholder of | SPACESHIP INVEST & FINANCE INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-NOV-2011 | Active | |
| Yngvar Bratsberg | Luxembourg | 44 rue Emile Mayrisch, L-2141 Luxembourg | shareholder of | BRASER S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 29-JUL-2014 | Active | |
| DAVID JOHN WHITAKER | United Kingdom | 44 St Johns Road; Clifton; Bristol; United Kingdom; BS8 2HG | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| DAVID JOHN WHITAKER | United Kingdom | 44 St Johns Road; Clifton; Bristol; United Kingdom; BS8 2HG | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| DAVID JOHN WHITAKER | United Kingdom | 44 St Johns Road; Clifton; Bristol; United Kingdom; BS8 2HG | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| WANG QIANQIAN | China | 35-1A Qingdao International Finance Center; No. 59 Hongkong Middle Road; Qingdao; China | shareholder of | NABSTER ASIA 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 | 14-JUL-2009 | 17-FEB-2011 | Defaulted |
| WANG QIANQIAN | China | 35-1A Qingdao International Finance Center; No. 59 Hongkong Middle Road; Qingdao; China | shareholder of | FORTUNE HARDWARES (CHINA) 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 | 09-MAR-2011 | 18-FEB-2013 | Defaulted |
| CAI HUI | China | 35-2-601; Zhaohui Four Zone; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | C-WORLD INTERNATIONAL 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 | 17-APR-2013 | Active | |
| THE BEARER | Luxembourg | 35; rue du Kiem; L-8328 Capellen; Luxembourg | shareholder of | INDYCAR LLC | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 07-AUG-2008 | 18-JUL-2011 | Defaulted |
| Mr. Sylvain Manca | France | 35; rue du Port; F-94130 Nogent sur Marne; France | shareholder of | KANTALIS EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2008 | 04-OCT-2011 | Resigned as agent |
| DINH THI HANG NGA | Viet Nam | 350/54 Nam Ky Khoi Nghia; Ward 8 District 3; Hochiminh Vietnam | shareholder of | GANTRY CONSULTANCY 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| Tarrence Limited | United States | 3500 South DuPont Highway; Dover; DE 19901 USA | shareholder of | SOVIMPEX LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 08-MAR-2007 | Active | |
| LIM PING FABIEN | China | 35/F; HONGCHANG PLAZA; NO. 2001 SHENNANDONG AVE.; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | NEW INVENT TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| TANG HSIAO SEAK | Malaysia | 35; Jalan Teratak U8/95C; Bukit Jelutong; 40150 Shah Alam; Selangor Darul Ehsan; Malaysia | shareholder of | GAJC 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.* | 27-JUL-2007 | Active | |
| JIAN YING NA | United States | 350 Michelle Ln; Daily City; CA 94015; USA. | shareholder of | EASY FAME ENTERPRISES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 22-FEB-2011 | 03-APR-2014 | Changed agent |
| Creative Asset Management LLC | United States | 3500 South DuPont Highway, Dover Delaware 19901 | shareholder of | ABIANNE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 13-SEP-2007 | 11-SEP-2015 | Changed agent |
| Creative Asset Management LLC | United States | 3500 South DuPont Highway; Dover; DE 19901 USA | shareholder of | SEDECO INTERNATIONAL CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-SEP-2011 | Active | |
| B and P Tchimenoglou | South Africa | 33 Milner Avenue Senderwood St Andrews South Africa | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Basilios Tchimenoglou and Polyxeni Tchimenoglou | South Africa | 33 Milner Avenue; Senderwood; South Africa; 1610 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Milarm International Corp. | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | ADPROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-FEB-2008 | 14-NOV-2013 | Changed agent |
| SVS Finance Ltd. | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | DAINTY PROPERTY HOLDINGS LTD | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 03-JAN-2012 | Changed agent | |
| Yota Holdings Limited | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | Garsdale Services Investment Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 30-JAN-2012 | 21-MAR-2015 | Changed agent |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F.; ENTERPRISES SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FULL YIELD MANAGEMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 06-AUG-2004 | Active | |
| GUAN YUJIANG | China | 3101; 4#; LONG MAI HOT SPRING GARDEN; XIAOTANGSHAN TOWN; CHANGPING DISTRICT; BEIJING; P.R. CHINA | shareholder of | QUICK TOP ENTERPRISES LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-AUG-2010 | Active | |
| Mr Charles Harold Lovett Langton | United Arab Emirates | 3103 X2 BUILDING; JUMERIAH LAKE TOWERS; DUABI; UAE | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | Active | |
| Ramesh Radhakrishnan | India | 402 Kingston; Shastrinagar; Lokhandwala; Andari East Mumbai; India | shareholder of | Halsbury Holdings Enterprise Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-NOV-2007 | 05-JAN-2009 | Defaulted |
| CHEN JIUHONG | China | 402 RM; 12# XINJIANGNAN GARDEN; NANCHANG DISTRICT; WUXI; JIANGSU; P.R. CHINA | shareholder of | JOIN MIND 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 | 02-JUN-2008 | 03-JAN-2013 | Defaulted |
| Steve Querrey | United Arab Emirates | 402 UBL Building; Khalid Bin Waleed St. Bur; U.A.E. | shareholder of | FICAVI INVESTMENTS COMPANY | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | 19-JAN-2015 | Defaulted |
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