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 |
|---|---|---|---|---|---|---|---|---|---|
 SAEED TADAYON | United Arab Emirates |  45A; 4th Floor; ALZomoroda Bldg; Za'abeel Road; Karama; P.O Box: 112882 Dubai; UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| MOHSEN DAVOUD POUR ZIAEI | United Arab Emirates | 45A; 4th Floor; ALZomoroda Bldg; Za'abeel Road; Karama; P.O Box: 112882 Dubai; UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| ALI REZA ESKANDARI ARAGHIAN | United Arab Emirates | 45A; 4th Floor; ALZomoroda Bldg; Za'abeel Road; Karama; P.O Box: 112882 Dubai; UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| CHAN WING KONG, THOMSON | Hong Kong | 33D; BLOCK 1; MAYWOOD COURT; KINGSWOOD VILLAS; YUEN LONG; N.T. | shareholder of | KARTEX MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUL-2001 | 02-MAY-2008 | Defaulted |
| ARIEL (ARI) ALTARAS | Philippines | 33E ONE MCKINLEY PLACE 26 MANILA, PHILIPPINES. | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| New World Development Company Limited | Hong Kong | 33RD FLOOR; NEW WORD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | NEW WORLD DEVELOPMENT COMPANY LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 22-MAY-1990 | Active | |
| New World Development Company Limited | Hong Kong | 33RD FLOOR; NEW WORD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | EWING HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-1990 | Active | |
| New World Development Company Limited | Hong Kong | 33RD FLOOR; NEW WORD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | BAYTON HOLDINGS LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-APR-1990 | Active | |
| New World Development Company Limited | Hong Kong | 33RD FLOOR; NEW WORD TOWER; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | NEW WORLD DEVELOPMENT (BVI) LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 03-NOV-1993 | Active | |
| GILLIAN MARGARET MORROW CORKEN | South Africa | 34 Bogey Street; Waterloof Heights X1; Pretoria | shareholder of | BEIRA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-NOV-2012 | Active | |
| JUI, Hon Cheung | Hong Kong | 35C; Tower 3; Victoria Tower; 188 Canton Road; Tsimshatsui; Kowloon | shareholder of | MILLION BRIGHT HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
| JUI, Hon Cheung | Hong Kong | 35C; Tower 3; Victoria Tower; 188 Canton Road; Tsimshatsui; Kowloon | shareholder of | MAIN CITY INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| CHEUNG, Hei Man | Hong Kong | 35C; Tower 3; Victoria Tower; 188 Canton Road; Tsimshatsui; Kowloon | shareholder of | MILLION BRIGHT HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
| CHEUNG, Hei Man | Hong Kong | 35C; Tower 3; Victoria Tower; 188 Canton Road; Tsimshatsui; Kowloon | shareholder of | WEALTHY COIN INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2011 | 10-JUL-2015 | Changed agent |
| CHEUNG, Hei Man | Hong Kong | 35C; Tower 3; Victoria Tower; 188 Canton Road; Tsimshatsui; Kowloon | shareholder of | MAIN CITY INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st October Street Pyrgos; Limassol; Cyprus. | shareholder of | TACOMA CONSULTING SERVICES LIMITED | Bulgaria | DIMITAR RADEV VILET AD 15 TZAR SIMEON STREET 1000 SOFIA, BULGARIA | 24-MAY-2011 | 06-NOV-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st October Street Pyrgos; Limassol; Cyprus. | shareholder of | TECKFORD INVESTMENTS FINANCIAL 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 | 23-FEB-2007 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st October Street Pyrgos; Limassol; Cyprus. | shareholder of | JAYBUD LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2009 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A 1st October Street Pyrgos; Limassol; Cyprus. | shareholder of | Cowper Holdings Assets 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 | 26-APR-2010 | 01-NOV-2012 | Defaulted |
| R G BOYCE TRUSTEE COMPANY LIMITED | Cyprus | 36 AYIAS ELENIS ST.4TH FLOOR; OFFICE 404; NICOSIA; CYPRUS | shareholder of | BOYCE INVESTMENTS INTERNATIONAL LTD | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 30-SEP-2005 | 18-FEB-2008 | Inactivated |
| FALGUNI SANJIV PATEL | United Arab Emirates | 36 FROND O; PALM JUMEIRAH; DUBAI | shareholder of | STAR HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-APR-1990 | Active | |
| THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | HATIC BUSINESS CORP. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 07-AUG-2008 | 10-FEB-2011 | Changed agent |
| ANA NAVARRETE | Belize | 342 LAKE GARDEN; LADYVILLE; BELIZE | shareholder of | Global Diversification Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 15-JAN-2010 | Active | |
| WILLIAM BERNARD HOOLEY | Philippines | 34A PACIFIC PLAZA AYALA AVENUE MAKATI CITY, M.M. PHILIPPINES | shareholder of | INDIGO 8 SYSTEMS LIMITED | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 27-APR-2004 | 09-JUN-2005 | Changed agent |
| FALGUNI SANJIV PATEL | United Arab Emirates | 36 FROND O; PALM YUMEIRAH; DUBAI | shareholder of | ALPHACORP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-1993 | Active | |
| CARMELLA BASTONE & MARIE BASTONE JT TEN | United States | 36 WOODBINE ST YONKERS NY 10704-3608 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 |
| VINCENT HUI | Australia | 36/21 JUGAN STREET; GLENDALOUSH; WESTERN AUSTRALIA 6016; AUSTRALIA | shareholder of | LONG SHAN LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2008 | 21-MAY-2009 | Defaulted |
| KSENIIA KHMEL | Russia | 41 APT.; 21 BLD. BESTUZHEVA ST.; VLADIVOSTOK; 690003; RUSSIAN FEDERATION | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| RAFAEL SIROTSKY RUSSOWSKY, RENATA IOSCHPE GUS RUSSOWSKY, JULIA GUS RUSSOWSKY AND LAURA GUS RUSSOWSKY WITH JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP | France | 41 AVENUE DE LA BOURDONNAIS; PARIS; FRANCE | shareholder of | LUGANNO HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| MRS. VALERIE MERCER NANGLE AND MR. JOHN HARTWELL ALEXANDER BRYANT | Isle of Man | 41 CHURCHILL AVENUE; ALEXANDRA PARK; HARARE AND 26 WOODBOURNE SQUARE; DOUGLAS; ISLE OF MAN 1M1 4DE | shareholder of | Navan Investments Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | Active | |
| GEOFFREY ROBERT JONES | Viet Nam | 357A/21 Nguyen Trong Tuyen Street; Ward 1; Tan Binh District; Ho Chi Minh City; Vietnam | shareholder of | FIRED EARTH LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-1997 | Active | |
| Kaupthing Bank Luxembourg SA | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | JACKAL FINANCE INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | 28-OCT-2013 | Dissolved |
| Kaupthing Bank Luxembourg SA | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | ABERNATHY EQUITIES LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 25-SEP-2012 | Resigned as agent |
| LAI TAORAN | Hong Kong | 35C; TOWER 6; HARBOUR GREEN; 8 SHAM MONG ROAD; KLN | shareholder of | Prestige Perpetual Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-2009 | Active | |
| Yu, Lung | Hong Kong | 35th Floor; Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| PASAWEE LIMITED | Hong Kong | 35th Floor; One Intenational Finance Centre; 1 Harbour View Street; Central; Hong Kong | shareholder of | ZENWOOD GROUP LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-AUG-2006 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36 A; October Street; Pyrgos; Limassol; Cyprus | shareholder of | Club Hosting 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 | 19-FEB-2010 | Active | |
| MR. KLAUS BOCKSTALLER | United Kingdom | 32 Holland Street; London W8 4LT; England | shareholder of | MELANTHE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| JKY Holdings Limited | Canada | 32 Iron Horse Ave; Richmond Hill; ON L4B 4HI; Canada | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| TAN SIANG JICK | Singapore | 30 JALAN TARUM, SINGAPORE 576749. | shareholder of | DEC ENGINEERING DESIGN TEAM LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-2001 | 11-NOV-2004 | Defaulted |
| STANDARD BANK NOMINEES (C.I) LIMITED | Jersey | 47-49 LA MOTTE STREET ST. HELIER JERSEY CHANNEL ISLAND | shareholder of | MILLSDALE CORPORATION | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-OCT-2003 | 04-MAY-2005 | Changed agent |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | SUNNY HILL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAR-1997 | Active | |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | MILLSDALE CORPORATION | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 16-OCT-2003 | 04-MAY-2005 | Changed agent |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | BENTINCK PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 16-FEB-2005 | Changed agent |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | ROUTEMASTER INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-SEP-1995 | Active | |
| LEE CHONG GIM DANIEL | Singapore | 32 Jalan Jambur Ayer, Singapore 588785 | shareholder of | EMERALD HILL 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.* | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| CMK Management Ltd as Trsutees of the RP Hubbard Discretionary Trust | Cyprus | 32 Kennedy Avenue; 3rd Floor; Nicosia 1087; Cyprus | shareholder of | Victoria Capital Resources Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JAN-2008 | 27-FEB-2015 | Changed agent |
| YUEN KAR WAI | Singapore | 32 Marine Crescent # 15-119 Singapore 440032 | shareholder of | MB CONSULTANCY 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.* | 25-FEB-2015 | Active | |
| DAN KAMPEL | Israel | 32 Simtat Hagiva Street; Savyon; 5651126; Israel | shareholder of | SEHEFA LTD. | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 08-JUN-2005 | Active | |
| NICOLE JUNKERMANN | Monaco | 32, QUAI JEAN-CHARLES REY 98 000 MONACO | shareholder of | COPELAND SECURITIES INC. | Luxembourg | OLKAD - PRIVATE INVESTMENT TRUST S.A R.L 1 BD JOSEPH II L-1840 LUXEMBOURG | 13-DEC-2007 | Defaulted | |
| DAVID KELLY | United Kingdom | 34 MEADOW ROAD; FELTHAM; MIDDLE SEX; TW13 5JA; LONDON; UNITED KINGDOM | shareholder of | OCEANSHORES CORPORATE 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.* | 08-AUG-2003 | 03-MAY-2005 | Defaulted |
| CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN (with joint tenancy and right of survivorship) | Argentina | 3 de Febrero 1591 15, Bs.As. Argentina | shareholder of | ZARATE INVESTMENT LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 20-JAN-2012 | Active | |
| CARLOS JUAN GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND LAURA MARINA GOLDMAN AND ARIEL MARTIN GOLDMAN (with joint tenancy and right of survivorship) | Argentina | 3 de Febrero 1591 15, Bs.As. Argentina | shareholder of | ZARATE INVESTMENT LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 20-JAN-2012 | Active | |
| CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND ARIEL MARTIN GOLDMAN AND LAURA MARINA GOLDMAN | Argentina | 3 de Febrero 1591 15, Bs.As. Argentina | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | Active | |
| CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN | Argentina | 3 de Febrero 1591 15, Bs.As. Argentina | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | Active | |
| Federico Nicolas Weil | Argentina | 3 de Febrero 2034; departamento 3A; (1428) Buenos Aires; Argentina | shareholder of | EIGHTFIFTY INTERNATIONAL LTD. | Argentina | FEDERICO WEIL SCALABRINI ORTIZ 3333, PISO 1 C1425DCB BUENOS AIRES ARGENTINA | 19-DEC-2012 | Active | |
| Roger Fawzi El Akoury | Romania | 3 Eliade; Bucharest 1; Romania | shareholder of | Consound Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| Alexabdros Georgiades | Cyprus | 3 Florinis Street; 1065 Nicosia; Cyprus | shareholder of | BSI BUSINESS SOFTWARE & INTEGRATION LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 20-OCT-2009 | 20-AUG-2013 | Dissolved |
| Poh Kian Soon | Singapore | 3 Fusionopolis Place Galaxis #04-55 Singapore 138 52 | shareholder of | FJ8 Holdings Pte 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 | 29-MAY-2015 | Active | |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST. HELIER HELIER; JERSEY JE4 5SS | shareholder of | WESTFIELD PROPERTIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-OCT-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 - DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | LABRADOR SHIPPING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1997 | Inactivated | |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | VENGREEN HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-SEP-1998 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | NOTTINGHAM FINE ART LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-DEC-1991 | 04-JAN-2006 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLWALKS PROPERTY HOLDINGS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-OCT-1998 | 27-FEB-2007 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | DUXBURY ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUN-1991 | 19-MAY-2015 | In liquidation |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | SOUTHDALE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2000 | 09-FEB-2008 | Dissolved |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLI PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-APR-2002 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MILLERSTON LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-2003 | 01-NOV-2007 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | LISMOOR INVESTMENT ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAR-2003 | 02-NOV-2004 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | ADENA CONSULTANTS LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 01-JUL-2004 | 05-MAY-2009 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | EURO-CENTRIC INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-AUG-1998 | 11-OCT-2011 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | AEROLEASE SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-APR-2004 | 01-NOV-2007 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MONTROSE ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-MAR-1998 | 20-NOV-2008 | Defaulted |
| Richard John STIRRUP | United Kingdom | 3 Gloucester Terrace; Bosham Lane; Bosham; Chichester; PO18 8HY; England | shareholder of | HARVEST IDEA CONSULTANT LIMITED | Hong Kong | HARVEST IDEA CONSULTANT LIMITED FLAT A; 4/F; MEYER INDUSTRIAL BUILDING; 2 CHONG YIP STREET KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| Nimuola Folorunsho Coker | Nigeria | 3 Jabita Close Iyoki Lagos Nigeria | shareholder of | Satori Holdings Limited | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 28-JUL-2011 | Active | |
| WANG CHAO | China | 3; No.129 Yan An San road; Shinan District; Qingdao; China | shareholder of | NEW BEACON INTERNATIONAL 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 | 23-AUG-2004 | Active | |
| ALBERT PETER BROWN | United Kingdom | 3; REDFOX CRESCENT; PENICUIK; MIDLOTHIAN | shareholder of | SOVEREIGN OFFSHORE LIMITED | British Virgin Islands | SOVEREIGN OFFSHORE LIMITED Mirage Building PO Box 2351 Road Town, Tortola British Virgin Islands VG1110 | 03-JUL-1997 | Active | |
| MR. MARC JOORY | Switzerland | 3; Rue Bellot1206 GenevaSWITZERLAND3; Rue Bellot1206 GenevaSWITZERLAND | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| KALLERGIS Antonios | Greece | 3; Stisichorou; 10674 Athens; Greece. | shareholder of | Corsign Limited | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 11-MAY-2011 | 06-NOV-2014 | Defaulted |
| KALLERGIS Antonios | Greece | 3; Stisichorou; 10674 Athens; Greece. | shareholder of | DAEWYN LIMITED | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| Nizar Al-Nakeeb | Morocco | 30 Av, Med Tazzi Marshan – Tanger (Maroc) | shareholder of | GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAY-2001 | Active | |
| DENIS SEREBRIAKOV | United Kingdom | 30 Bennetts Courtyard Watermill Way London SW19 2 RW | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Jose Ricardo Mansilla Paetau | Guatemala | 30 calle 2-80 zona 12 colonia el carmen, guatemala | shareholder of | MANBO, CORP | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 19-FEB-2014 | Active | |
| Jorge Alberto Mansilla Paetau | Guatemala | 30 calle 2-80 zona 12 colonia el carmen, guatemala | shareholder of | NAJONAJUA COMPANY LTD | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 19-FEB-2014 | Active | |
| HERA INVESTMENT PTE LTD | Singapore | 30 CECIL STREET NO. 19-01 PRUDENTIAL TOWER SINGAPORE | shareholder of | TARGA ENTERPRISES GLOBAL S.A. | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-FEB-2010 | 21-SEP-2015 | Changed agent |
| Monmouth Holdings Limited | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | PRESTIGE PROJECT MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| ANTHONY GRANT BLOOM | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | shareholder of | TOWLEY HOLDING CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-SEP-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | shareholder of | RITEC GROUP, S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-FEB-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | shareholder of | NORTHRIDGE PROMOTION S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-SEP-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | shareholder of | PENBUR GLOBAL CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-FEB-2015 | Active | |
| ANTHONY GRANT BLOOM | United Kingdom | 34-36 Jamestown Road, London NW1 7BY United Kingdom | shareholder of | RUBENS ENTERPRISES HOLDINGS CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 01-SEP-2015 | Active | |
| CARL ROBERT LAMB | Thailand | 34/11 FISHERMANS VILLAGE; BOPHUT; KOH SAMUI; SURRATTHANI; 84320 THAILAND | shareholder of | KO SAMUI HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-SEP-2005 | 03-MAY-2011 | Defaulted |
| FARKAS YOAN ADAM | Israel | 34/16 VOLFSON ST.; PETACH-TIKVA 49541; ISRAEL | shareholder of | GOLDJET TECHNOLOGIES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JAN-2005 | 06-NOV-2014 | Defaulted |
| AUSTROSUISSE TRUST COMPANY LIMITED | Saint Lucia | 46 MICOUD STREET CASTRIES ST. LUCIA | shareholder of | CALLUM FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-2004 | 03-DEC-2004 | Changed agent |
| AUSTROSUISSE TRUST CMPANY LIMITED | Saint Lucia | 46 MICOUD STREET CASTRIES ST. LUCIA | shareholder of | CALLUM FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-2004 | 03-DEC-2004 | Changed agent |
| MR. DIDIER BROSSET | Switzerland | 36; BD DES TRANCHEES; 1206 GENEVA; SWITZERLAND | shareholder of | DENVILLE MANAGEMENT RESOURCES LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 19-OCT-2006 | 11-JAN-2008 | Dissolved |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | PACIFIC MEDIA INVESTMENTS LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | FIRST LIGHT GROUP LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | SCREEN POWER DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | GOLDEN LEADER GROUP LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active |
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