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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG YI DONG | China |  3-3 No. 533 Huanghe Road; Shahekou District; Dalian; Liaoning; P.R.China | shareholder of | DALIAN DONGZHICHEN INTERNATIONAL 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 | 20-MAY-2009 | 19-FEB-2015 | Defaulted |
| Geoffrey Magistrate | Cyprus | 36A Pyrgos; Limassol; Cyprus | shareholder of | Affiliate Leaders 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 |
| THE BEARER | Luxembourg | 31; Cité Roger Schmitz; L-7381 Bofferdange | shareholder of | CLAVOS S.A. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 11-OCT-2011 | 20-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 31; Cité Roger Schmitz; L-7381 Bofferdange | shareholder of | CLAVOS S.A. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 11-OCT-2011 | 20-OCT-2015 | Defaulted |
| KASHIWAGI, MIKIHIKO | Taiwan | 4F; No. 16-2; Sec. 2; Chung-Yang S. Rd.; (Pei-Tou) Taipei; 11237 Taiwan | shareholder of | EVERLIGHT DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-JAN-1998 | Active | |
| MINERVA TRUST COMPANY LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | ABERCROMBIE CONSULTANTS LIMITED. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 12-OCT-1998 | Active | |
| MINERVA TRUST COMPANY LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD | shareholder of | ACIER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-2007 | 06-NOV-2014 | Defaulted |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD | shareholder of | Lantana Developments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2009 | 24-FEB-2014 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD | shareholder of | ACIER HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-FEB-2007 | 06-NOV-2014 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD | shareholder of | Lantana Developments Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2009 | 24-FEB-2014 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | BERTHA ENTERPRISES LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 03-OCT-2002 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | BIYA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAR-2008 | 15-OCT-2012 | Changed agent |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | FOREFRONT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUN-1994 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | NIELSEN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-APR-1994 | 22-JUL-2014 | Changed agent |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | KARVILLE COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-FEB-2004 | 06-MAY-2013 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | BERTHA ENTERPRISES LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 03-OCT-2002 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | BIYA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAR-2008 | 15-OCT-2012 | Changed agent |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | FOREFRONT INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-JUN-1994 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | NIELSEN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-APR-1994 | 22-JUL-2014 | Changed agent |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | KARVILLE COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-FEB-2004 | 06-MAY-2013 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | Rosemallow Investment Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 19-JAN-2005 | Active | |
| MP FAMILY OFFICE LIMITED | Jersey | 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islands | shareholder of | MADHURI S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 21-JUN-2007 | Active | |
| SHMUEL ZISER | United Kingdom | 43/45 Fitzjohns Avenue; Hamstead; London NW3 5JU; UK | shareholder of | DIRONA CORP. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 21-AUG-2008 | 17-OCT-2014 | Changed agent |
| Minerva Nominees Limited | Jersey | 43/45 La Moote Street St. Helier JE4 8SD Jersey | shareholder of | BLUE HAZE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-1998 | 06-MAY-2010 | Dissolved |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | STUDIOSA GROUP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | STUDIOSA GROUP S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | PIERSON CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | PIERSON CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | MAHAMBO LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | MAHAMBO LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2011 | Active | |
| WU, HAN-CHI | Taiwan | 4F; No. 16-2; Sec. 2; Chung-Yang S. Rd.; (Pei-Tou) Taipei; 11237 Taiwan | shareholder of | EVERLIGHT DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-JAN-1998 | Active | |
| ROBERTO ROSSI | Uruguay | 3797 Arturo Prat; Floor 4; Montevideo; Uruguay 11300 | shareholder of | BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.C.O.) LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAY-1997 | 20-MAY-2004 | Defaulted |
| GIANELLA GUARINO | Uruguay | 3797 Arturo Prat; Floor 4; Montevideo; Uruguay 11300 | shareholder of | BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.C.O.) LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-MAY-1997 | 20-MAY-2004 | Defaulted |
| Equator Films Limited | United Kingdom | 38 Albemarle Street London W1S 4JG, United Kingdom | shareholder of | GENIE INTERNATIONAL LIMITED | Singapore | ALMORAH SERVICES LIMITED Antony Fraser / Simon Flamank 38 Albemarle Street London W1S 4JG SINGAPORE | 02-FEB-1996 | 03-JAN-2012 | Defaulted |
| WANG CHUNG-CHEN | Taiwan | 4F; NO. 37 LANE 89; PAO CHING STREET; SUNG SHAN WARD; TAIPEI; TAIWAN | shareholder of | LEADER HONG KONG LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-MAY-2005 | 01-NOV-2012 | Defaulted |
| CHANG, HONG-CHANG | Taiwan | 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C. | shareholder of | JHEN VEI ENTERPRISE COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-NOV-1998 | 27-JUN-2008 | Changed agent |
| JHEN VEI ELECTRONIC COMPANY LIMITED | Taiwan | 4F; NO. 909; CHUNG CHENG RD.; CHUNG HO; TAIPEI; TAIWAN; R.O.C. | shareholder of | JHEN VEI ENTERPRISE COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-NOV-1998 | 27-JUN-2008 | Changed agent |
| JABIRU (SINGAPORE) PTE LTD | Singapore | 3791 JALAN BUKIT MERAH #08-12 E-CENTRE @REDHILL SINGAPORE 159471 | shareholder of | PHILSHA INVESTMENTS 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.* | 10-OCT-2002 | Active | |
| PING AN INTERNATIONAL FINANCIAL LEASING CO., LTD. | China | 37F; PHASE 2; SHANGHAI IFC; NO. 8 CENTURY AVENUE; PUDONG; SHANGHAI; CHINA | shareholder of | Ping An International Finance 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 | 20-NOV-2013 | Active | |
| AYMAN MAMDOUH MOHAMED FATHY ABBAS | Egypt | 38 EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | ADVANSYS TECHNOLOGY HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-MAR-2010 | Active | |
| DAVID STANDERWICK | Bahamas | 38 Crossbone Close; Fortune Bay; PO Box F-42501; Freeport; Bahamas. | shareholder of | YAWL FARMS LIMITED | United Kingdom | DAVID STANDERWICK Old Bidlakd Farm Broadoak Bridport Dorset DT06 5PY | 12-MAY-2006 | 29-SEP-2011 | Defaulted |
| Brian J Frost | South Africa | 38 Eden Road; Claremont; Cape Town; South Africa | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | Active | |
| SB ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET; KANIKA ALEXANDER CTR. BLOCK 1; OFFICES 113CD 3032 LIMASSOL CYPRUS | shareholder of | ORODEL S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | 11-MAY-2015 | Defaulted |
| SB ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET; KANIKA ALEXANDER CTR. BLOCK 1; OFFICES 113CD 3032 LIMASSOL CYPRUS | shareholder of | KIMBER GROUP CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | 11-MAY-2015 | Defaulted |
| SB ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET; KANIKA ALEXANDER CTR. BLOCK 1; OFFICES 113CD 3032 LIMASSOL CYPRUS | shareholder of | HAYLAND CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | Active | |
| SB ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET; KANIKA ALEXANDER CTR. BLOCK 1; OFFICES 113CD 3032 LIMASSOL CYPRUS | shareholder of | HAYFORD PROPERTIES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-NOV-2006 | Active | |
| VALTEC CAPITAL CORP. | United States | 3753 HOWARD HUGHES PARKWAY; SUITE 135; LAS VEGAS; NV 89169; USA | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| BLEDNYKH ALEXANDR IVANOVICH | Russia | 37A; KRASOARMEYSKAYA STREET APT. 13; SAINT PETERSBURG LONONOSOV; RUSSIA | shareholder of | REELFIN INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-APR-2007 | 05-OCT-2012 | Inactivated |
| Gerardo Enrique Palomo Mahr, Anabella Del Rosario Pivaral De Palomo, Maria Andrea Palomo Pivaral, (Joint Tenancy With Right of Survivorship) | Guatemala | 38 Ave. 1-91 Montebello II Carr a El Salvador Km 9.5 Guatemala City, Guatemala | shareholder of | Guabella Inc | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 10-JUL-2012 | Active | |
| Gerardo Enrique Palomo Mahr, Anabella Del Rosario Pivaral De Palomo, Maria Andrea Palomo Pivaral, and Isabella Maria Palomo Pivaral(Joint Tenancy With Right of Survivorship) | Guatemala | 38 Ave. 1-91 Montebello II Carr a El Salvador Km 9.5 Guatemala City, Guatemala | shareholder of | Guabella Inc | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 10-JUL-2012 | Active | |
| LINCOLN NOMINEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; C.I. | shareholder of | CORSON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 04-MAY-2015 | In transition |
| LINCOLN NOMINEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; C.I. | shareholder of | HAZELVILLE HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 24-JUN-1997 | 05-JAN-2011 | Discontinued |
| GROUPWISE LIMITED | United Kingdom | 31 DOVER STREET; LONDON W15 4ND; UK | | ||||||
| TAN PENG KHOON | Singapore | 31 Gerald Drive 797681 | shareholder of | Gilman Capital Limited | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 18-DEC-2009 | Active | |
| Mrs. Laura LARIONI | Georgia | 33a Chavchavadze; Tbilisi; Georgia | shareholder of | WELLBRIDGE RESOURCES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-JUL-2012 | Active | |
| SAMPSON G. BOCH-PERKS | Hong Kong | 38 balham house block 59 stanley fort stanley hong kong | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| Mr. AYMAN MAMDOUH MOHAMED FATHY ABBAS | Egypt | 38 EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| VISTRA NOMINEES I LIMITED | Jersey | 38 ELPLANADE ST HELIER JERSEY | shareholder of | BONDI LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2000 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | SHARLAND LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2002 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | FAMA INVESTMENTS LIMITED | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 27-MAR-2001 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | MEMMUIR CAPITAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-1999 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | SANDRINGHAM HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-JUL-1995 | 16-MAY-2011 | Changed agent |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | HOBART GLOBAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 18-JAN-2001 | Active | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | CORWIN ESTATES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 22-MAR-2004 | 30-JUL-2009 | Changed agent |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | KRAMER PROPERTIES LIMITED | Jersey | CITITRUST JERSEY LIMITED P.O. BOX 728 38 THE ESPLANADE ST. HELIER, JERSEY JE4 8ZT CHANNEL ISLANDS | 03-JUL-2002 | 30-JUL-2009 | Changed agent |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | MARSHALL GLOBAL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 13-SEP-2000 | Inactivated | |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | CAMPBELL SECURITIES 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 | 13-SEP-2000 | 06-JUN-2011 | Dissolved |
| Minerva Service Limited | Jersey | 43/45 La Moote Street St. Helier JE4 8SD Jersey | shareholder of | BLUE HAZE PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-1998 | 06-MAY-2010 | Dissolved |
| MINERVA NOMINEES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | TINDERET HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | Feneck Investments Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | TINDERET HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2010 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HILL STREET PROPERTIES LIMITED | United Arab Emirates | HILL STREET PROPERTIES LTD. ROSEMONDE LIMITED UNIT 613; LIBERTY HOUSE; DIFC P O BOX 506623 DUBAI; U.A.E. | 18-JUN-2004 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LARNEM ENTERPRISES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JUN-1987 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | AVADA ENTERPRISES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-SEP-1986 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | CORIANDER ENTERPRISES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-1987 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ZINNIA INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-SEP-1986 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SEGOVIAN ENTERPRISES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-DEC-1986 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ELMARA INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 12-DEC-1984 | Active | |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | FONTAINE ENTERPRISES S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-1987 | 17-JUL-2015 | Defaulted |
| MINERVA TWO LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SAIMEX INVESTMENTS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-OCT-1980 | Active | |
| Minerva Services limited | Jersey | 43/45 La Motte Street; St. Heller; JE4 8SD; Jersey | shareholder of | NOVA COMMERCIAL HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 01-DEC-1998 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St. Heller; JE4 8SD; Jersey | shareholder of | NOVA COMMERCIAL HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 01-DEC-1998 | Active | |
| Professional Holdings limited | Jersey | 43/45 La Motte Street; St. Heller; JE4 8SD; Jersey | shareholder of | NOVA COMMERCIAL HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 01-DEC-1998 | Active | |
| Rimans Company Ltd. | Hong Kong | 4305 Jardine House; 1 Connaught Place; Hong Kong | shareholder of | EDGARS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 24-MAY-1991 | 13-MAY-2008 | Changed agent |
| CHAN WING TO | Singapore | 431 BUKIT TIMAH ROAD; #05-433; JAYA TOWER; SINGAPORE; 1025 | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| Chilnom Limited | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | M.A. HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUN-1997 | Active | |
| Charles Julian Cazalet | United Kingdom | 38 Norland Square; London; W11 4PZ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mr Ruzwan Hisham | Jamaica | 38 Northleigh Road; Old Trafford; Manchester; M16 0EQ | shareholder of | ELSMER LIMITED | United Kingdom | MR. RUZWAN HISHAM FLAT 9 BLOCK 3; LARKE RISE MERSEY ROAD; DIDSBURY MANCHESTER. M20 2UL. ENGLAND UNITED KINGDOM | 06-DEC-2005 | 09-JAN-2009 | Defaulted |
| MS LIN SHU-FONG | Singapore | 38 PULASAN ROAD,SINGAPORE 424406 | shareholder of | ZENNICA 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.* | 31-AUG-2005 | 02-MAY-2007 | Defaulted |
| Vistra Nominees Limited | Jersey | 38 ESPLANADE; ST HELIER; JERSEY | shareholder of | WINDWAY PROPERTIES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 26-MAR-2003 | Active | |
| Vistra Trust Company (Jersey) Limited former Cantrade Trust Company Limited | Jersey | 38 ESPLANADE; ST. HELIER; JERSEY; JE1 4TR; CHANNEL ISLANDS | shareholder of | RIKO ENTERPRISES LTD. | Hong Kong | RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG | 06-SEP-1993 | Active | |
| Michele Mildred-Ann Triegardt | United Kingdom | 38 Houblon Road; Richmond; Surrey; UK TW106A | 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 | |
| SANDRA LEE ANG | Philippines | 38 K.P. Florentino St. Sta. Mesa Heights, Quezon City 1100 Philipines | shareholder of | MEGA OASIS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JAN-2006 | Active | |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET; KANIKA ALEXANDER CTR. BLOCK 1; OFFICES 113CD 3032 LIMASSOL CYPRUS | shareholder of | LOUNGE RESOURCES S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-FEB-2007 | Active | |
| Hui Yip Pui HANG | Hong Kong | 38 NASSAU STREET; 19/B; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | HANG NGAI INVESTMENTS LIMITED | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | 07-MAY-2014 | Defaulted |
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