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 |
|---|---|---|---|---|---|---|---|---|---|
 CN Alpha Limited | Guernsey |  3rd Floor Elizabeth House; Ruettes Brayes; St Peter Port Guernsey GY1 1EW | shareholder of | LAURIE LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 17-OCT-2006 | 21-NOV-2014 | Changed agent |
| CN Alpha Limited | Guernsey | 3rd Floor Elizabeth House; Ruettes Brayes; St Peter Port Guernsey GY1 1EW | shareholder of | CLOPWURD INVESTMENTS LIMITED | Guernsey | CONFIANCE LIMITED PO BOX 191; ELIZABETH HOUSE RUETTER BRAYES; ST PETER PORT GUERNSEY GY1 4HW CHANNEL ISLANDS UNITED KINGDOM | 17-OCT-2006 | 07-MAY-2010 | Changed agent |
| CN Alpha Limited | Guernsey | 3rd Floor Elizabeth House; Ruettes Brayes; St Peter Port Guernsey GY1 1EW | shareholder of | FLAXVILLE PTC) 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.* | 04-JAN-2000 | 03-JUN-2010 | Changed agent |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | FINE OCEAN GROUP LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2011 | Active | |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | HOME BEST INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 01-NOV-2012 | Defaulted |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | DIAMOND SEA DEVELOPMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2008 | Active | |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LOVEGOOD INTERNATIONAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | OCEAN LAND ENTERPRISES LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| Hendra Hidajat | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LEADER PROFIT LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 20-APR-2011 | 01-NOV-2012 | Defaulted |
| Soedjono Halim | Hong Kong | 3rd floor Linfond Mansion; 191 Hennessy Road; Wanchai; Hong Kong | shareholder of | LEADER PROFIT LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 20-APR-2011 | 01-NOV-2012 | Defaulted |
| LION TRUST COMPANY LTD RE THE EDMONTON TRUST | Mauritius | 3rd FLOOR MING B; CYBER TOWER; EBENE; REPUBLIC OF MAURITIUS | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| LAYA HOLDING S.A. | Luxembourg | 3B Boulevard du Prince Henry; L-1724; Luxembourg | shareholder of | AMPARO S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 16-APR-2002 | 17-FEB-2006 | Dissolved |
| GRANT HAROLD DAYMOND | South Africa | 3B WILGE AVENUE; ROODEWAL; BLOEMFONTEIN; FREE STATE; 9301 | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 18-OCT-2010 | Defaulted |
| BELINDA JANE DAYMOND | South Africa | 3B WILGE AVENUE; ROODEWAL; BLOEMFONTEIN; FREE STATE; 9301 | shareholder of | AFRO INTERNATIONAL INVESTMENT 104 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 18-OCT-2010 | Defaulted |
| Mr. AMICHAY WINE | United Kingdom | 3; HAMPSTEAD WAY; LONDON NW117JA UK- | shareholder of | NASHE CAPITAL ASSETS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-MAR-2005 | 21-JUN-2007 | Dissolved |
| Mr. Marc JOORY | Switzerland | 3; RUE BELLOT; 1206 GENEVE | shareholder of | FULBECK INCORPORATED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 24-MAY-2007 | Active | |
| Mr. Marc JOORY | Switzerland | 3; RUE BELLOT; 1206 GENEVE | shareholder of | ENSOR ENTERPRISES CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 24-MAY-2007 | 16-JUL-2013 | Defaulted |
| Mr. MARC JOORY | Switzerland | 3; RUE DE BELLOT; 1206; GENEVE | shareholder of | DORNELL SERVICES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 25-MAY-2007 | 18-JUL-2011 | Defaulted |
| YE MIN JIE | Hong Kong | 3B; UNITED MANSION 7 SHIU FAI TERRACE WANCHAI; HK | shareholder of | WEALTHY GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-JAN-2003 | Active | |
| YE LONG FEI | Hong Kong | 3B; UNITED MANSION 7 SHIU FAI TERRACE WANCHAI; HK | shareholder of | WEALTHY GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-JAN-2003 | Active | |
| QU WEI | Hong Kong | 3B; UNITED MANSION 7 SHIU FAI TERRACE WANCHAI; HK | shareholder of | WEALTHY GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-JAN-2003 | Active | |
| BYUNG YUL KIM | South Korea | 3BA 101- 1; SHIWHA-INDUSTRIAL PARK; JEONGWANG-DONG; SHIHEUNG-SI; KYUNGGI-DO; KOREA | shareholder of | HANSE INTERNATIONAL COOPERATION LIMITED. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-NOV-2006 | 03-JAN-2012 | Defaulted |
| LIAO JIE | China | 3C Lihai Building; Shahe; Nanshan District; Shenzhen; Guangdong | shareholder of | LJ Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| YU, HON KIT TITUS | Hong Kong | 3D; 65 AUSTIN ROAD; TSIMSHATSUL; HONGKONG | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT as Trustees The Crimson Rose Settlement. | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR & OLIVER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Cherokee Group Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| ALY POPAT | Kenya | 3E; The Riverside; Riverside Drive Nairobi; Kenya | shareholder of | ImCap International Ltd | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 12-DEC-2011 | Active | |
| CHIU, HSIAO-CHUN | Taiwan | 3F.; No.13; Aly. 70; Ln. 206; Wenhua 7th Rd.; Guishan Dist.; Taoyuan City 333; Taiwan (R.O.C.) | shareholder of | SUN SPEED TRADING LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 27-SEP-2001 | Active | |
| Drillwell Partnership | Zimbabwe | 30 Anthony Avenue; Msasa; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| BOSTON INVESTMENTS LIMITED | British Virgin Islands | 30 De Castro Street; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Virgin Island. | shareholder of | GLORY TEAM HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 22-NOV-2010 | 03-APR-2014 | Changed agent |
| MARIGOLD WORLDWIDE GROUP LIMITED | British Virgin Islands | 30 De Castro Street; Wickhams Cay I; P.O. Box 961; Road Town; Tortola; British Virgin Islands | shareholder of | SKY WINGS HOLDINGS LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| Wahyudi Gautama | Singapore | 30 Eastwood Road; Fairmount #03-09; Singapore | shareholder of | SUPER MODE TECHNOLOGY 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) | 14-MAY-2009 | 09-NOV-2010 | Defaulted |
| Jodem LLC | United States | 30 Off Meadow Lane Westhampton Beach, New York 11978 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| MR. MICHAEL EDWARD JONES | United Kingdom | 6 GUN HOUSE; 122 WAPPING HIGH STREET; LONDON E1 9NE | shareholder of | SANDERSON KNIGHT ASSOCIATES LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 09-AUG-2004 | Defaulted |
| JOHN WOLF | Monaco | 6 Lacets St-Léon, MC 98000 Monaco | shareholder of | SUNBRIDGE HOLDINGS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 03-OCT-2012 | 02-JUL-2014 | Defaulted |
| JOHN WOLF | Monaco | 6 Lacets St-Léon, MC 98000 Monaco | shareholder of | SANDUSKY BUSINESS CORPORATION | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 30-AUG-2012 | Active | |
| MORTDALE LIMITED | United Kingdom | 6TH FLOOR; 32 LUDGATE HILL; LONDON EC4M 7DR; UK | | ||||||
| HGP HOLDINGS LIMITED | Switzerland | 30 RUE DE ST JEAN; 1203 GENEVA; SWITZERLAND | shareholder of | SCOPOL INVESTMENTS LIMITED | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 16-NOV-2007 | 02-MAY-2013 | Defaulted |
| INGRIA HOLDING S.A. | Luxembourg | 370; Rte. de Longwy L-1940 Luxembourg-Ville; Luxembourg | shareholder of | KINGSFORD INTERNATIONAL RESOURCES LTD. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 21-JAN-2010 | Active | |
| Ted Takeshi Okuno | United States | 3705 W 190th St.; Torrace CA; 90504 | shareholder of | Fairtex Trading Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| TAN BIEN KIAT | Singapore | 375 Pasir Panjang Road, Singapore 118711 | shareholder of | BESTWOOD PACIFIC 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.* | 03-NOV-2009 | Active | |
| Richard YEN | Hong Kong | 37A; Hilary Court; 63G; Bonham Road; Hong Kong | shareholder of | ZENTO INVESTMENTS LIMITED | Hong Kong | CP SECRETARIAL SERVICES LIMITED ROOM 1520; 15/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY; HONG KONG | 04-MAR-2004 | 23-FEB-2010 | Changed agent |
| Jiang Panfeng | China | 37F; Hong Kong Plaza; 283 Huaihai Rd. (M); Shanghai; China | shareholder of | GENTCO INVESTMENT CONSULTING LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 06-JUN-2014 | Active | |
| Geng Jun | China | 37F; Hong Kong Plaza; 283 Huaihai Rd. (M); Shanghai; China | shareholder of | GENTCO INVESTMENT CONSULTING LIMITED | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 06-JUN-2014 | Active | |
| MHERAJ BHAGAT | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| AMIR A. RAJANI | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| AZIZ RUPANI | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| LOIS PORTER | United States | 4631 NW 31ST AVENUE; #317208 FORT LAUDERDALE; FLORIDA 3309 | shareholder of | RIVERLEIGH CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-SEP-1999 | 03-MAY-2011 | Defaulted |
| WONG WAI MUN | Brunei | 468 KG. SG.HANDING; JALAN MUARA; BANDASERI BEGALIAN; BRUNEI | shareholder of | FLORISSA SYSTEMS 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-MAR-2003 | 01-NOV-2004 | Defaulted |
| QUEENSBURY LLC | United States | 46TH State Street Albany, New York USA | | ||||||
| GU NING | China | 47 - 51 Xin Le Road; Shanghai; PRC China Post Code 20031 | shareholder of | HUA YUN MEDIA LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2007 | Active | |
| GU ZIQIANG | China | 47 - 51 Xin Le Road; Shanghai; PRC China Post Code 20031 | shareholder of | HUA YUN MEDIA LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2007 | Active | |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE ST HELIER JERSEY JERSEY JE1 OBD | shareholder of | Decima Solutions Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 25-NOV-2002 | 16-SEP-2014 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE ST HELIER JERSEY JERSEY JE1 OBD | shareholder of | TANERA MOR LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 23-MAY-2000 | Active | |
| AU YU FAN GABRIEL | Hong Kong | 33 Cambridge Road; Kowloon Tong; Kowloon | shareholder of | GLOSSY UNICORN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2004 | Active | |
| Dan Aylon | Israel | 5 Mordechai St. Ramat Hasharon Israel. | shareholder of | Jukayoko LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 02-OCT-2014 | Active | |
| BRANSTON JAY HAGGERTY | United States | 3566 North Murray Avenue; Shorewood; WI; U.S.A | shareholder of | Pilman Holdings 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 | 11-JAN-2012 | Active | |
| QUORUM TRUSTEES LIMITED | Jersey | 47 ESPLANADE ST HELIER JERSEY JERSEY JE1 OBD | shareholder of | Staunton & Cornish Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 20-MAY-2003 | Active | |
| Mr. Othon ANASTASSIOU | Greece | 33 Akti Miaouli Street; 185 35 Piraeus; Greece | shareholder of | FERNDALE COMPANY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-JAN-1991 | Active | |
| Mrs. Nteniz Misel ANASTASIOU | Greece | 33 Akti Miaouli Street; 185 35 Piraeus; Greece | shareholder of | FERNDALE COMPANY INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 08-JAN-1991 | Active | |
| Mr. Faisal KEDAIRY | Jordan | 33 Al Tabaa Street; Rabia; Amman; Jordan | shareholder of | CERF HOLDING CORPORATION | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 07-DEC-2011 | Active | |
| Mrs. Marie-Madeleine PROUTEAU | France | 33 Chemin des Pimonts; Juigne-Sur-Loire (49); France | shareholder of | COLORADO CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 23-APR-2013 | 23-JUL-2015 | Dissolved |
| NAMIR EL-AKABI | Jordan | 33 Halab Street; Abdoun; Aman; Jordan | shareholder of | Majestic Wealth S.A. | Cyprus | IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS | 11-APR-2007 | 01-DEC-2015 | Changed agent |
| NAMIR EL-AKABI | Jordan | 33 Halab Street; Abdoun; Aman; Jordan | shareholder of | Medi Trading FZCO Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2008 | Inactivated | |
| NAMIR EL-AKABI | Jordan | 33 Halab Street; Abdoun; Aman; Jordan | shareholder of | Grosvenor Investment Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2005 | 04-DEC-2014 | Dissolved |
| VISION INVESTMENTS EQUITIES INC. | Israel | 33 Havazelet Hasharon St.; 46105; Hertzliya; Israel | shareholder of | NEW AGE COMMUNICATIONS INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 03-SEP-1997 | 27-NOV-2014 | Dissolved |
| GORDON D T + MICHELE E TURNER | South Africa | 5 Mervyn Lane; Duxberry; South Africa JHB 2149 | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| VERNON LEWIS NEAL | Singapore | 5 PASIR PANJANG ROAD, SINGAPORE | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ITCOS S.A. | Switzerland | 5 Quai de L'lle, 1201 Geneva | shareholder of | JNA OIL INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-OCT-1991 | 01-MAY-2012 | Defaulted |
| VICTORIA LYNDALL VAN WYNGAARDEN | Netherlands | 5 Riversong Estate; 38 Riverside Road; Newlands; 7700 | shareholder of | EVOLUTION EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2009 | Active | |
| NICOLA EVELYN VAN WYNGAARDEN | Netherlands | 5 Riversong Estate; 38 Riverside Road; Newlands; 7700 | shareholder of | EVOLUTION EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2009 | Active | |
| LAURA FRANCES VAN WYNGAARDEN | Netherlands | 5 Riversong Estate; 38 Riverside Road; Newlands; 7700 | shareholder of | EVOLUTION EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-NOV-2009 | Active | |
| EDWARD A ZIOLKOWSKI | United States | 35504 39TH AVE S AUBURN WA 98001-9005 INARY SHS 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 |
| CHOU, ER-CHING | Taiwan | 7 F; No. 456 Day Road; Beitou Chiu Taipei; Taiwan 112; R. O. C. | shareholder of | APEX GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-DEC-2002 | Active | |
| MAZIN MACKEY | United Kingdom | 59 Farrar Lane; Leeds; LS16 6BN | shareholder of | ALANI PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 03-JAN-2002 | 30-MAY-2007 | Defaulted |
| CHEW HIAN WEN,MALCOM | Singapore | 591 SEMBAWANG PLACE,SINGAPORE 757762 | shareholder of | ASIA CARBON GLOBAL EQUITY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JUN-2004 | 01-NOV-2011 | Defaulted |
| MRS. LISA JOHANNE ESTALL | United Kingdom | 55 CAMBRIDGE ROAD BARNES LONDON SW13 OGP ENGLAND | shareholder of | OXFORD PORTFOLIO INC. | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 16-JAN-2003 | 01-NOV-2004 | Defaulted |
| Terence John Johnson | Australia | 356/183 City Road; Southbank Vic 3006; Melbourne; Australia | shareholder of | PERGILL HOLDINGS INC. | Uruguay | CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY | 23-OCT-2012 | Active | |
| Lai Taoran | Hong Kong | 35C; Tower 6; Harbour Green; 8 Sham Mong Road; Kowloon | shareholder of | Dwelling Perpetual Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUN-2010 | 06-NOV-2015 | Defaulted |
| SMS LTD | Mauritius | 3rd FLOOR MING B; CYBER TOWER; EBENE; REPUBLIC OF MAURITIUS | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| LION TRUST COMPANY LTD RE SABA MUSIC FOUNDATION | Mauritius | 3rd FLOOR MING B; CYBER TOWER; EBENE; REPUBLIC OF MAURITIUS | shareholder of | EDMONTON LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-MAR-1993 | Active | |
| WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as Trustee of The Aqumen Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Aqumen Distribution Services Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 28-MAR-2011 | 19-JUN-2013 | Discontinued |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE ASSAGGI TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Assaggi Investment Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 06-JUL-2010 | Active | |
| Dale International Trust Company Limited as Trustee of The Dendulk Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| SNOWPEAK MANAGEMENT SDN.BHD. | Malaysia | 3rd Floor U0065; Jalan OKK Awang Besar; 87007 Labuan F.T. | shareholder of | JARDIN VENTURES 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.* | 03-JAN-2012 | Active | |
| HORIZON BLISS GROUP LTD. | Malaysia | 3rd Floor U0065; Jalan OKK Awang Besar; 87007 Labuan F.T. | shareholder of | JARDIN VENTURES 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.* | 03-JAN-2012 | Active | |
| INVESTEC NOMINEES (JERSEY)LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | BOBSTAY DEVELOPMENTS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 13-JUL-2005 | 12-DEC-2013 | Changed agent |
| BSG RESOURCES LIMITED | Jersey | 47 Esplanade; St-Helier; Jersey JE1 0BD; Channel Islands | shareholder of | Koidu Limited [KOIDU HOLDINGS S.A. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 11-JUL-2003 | Active | |
| QUORUM SECRETARIES LIMITED (CORRECT APPOINTED DATE 11-JANUARY, 2000) | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | SUNRISE OF LYNN VALLEY 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| Firststar Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | ATEMA CONSULTANTS LTD. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 28-AUG-2001 | 28-AUG-2014 | Dissolved |
| Firststar Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 05-AUG-2010 | 02-MAY-2013 | Defaulted |
| Firststar Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | ROGETS GROUP LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | Active | |
| Starfield Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | ATEMA CONSULTANTS LTD. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 28-AUG-2001 | 28-AUG-2014 | Dissolved |
| Starfield Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 05-AUG-2010 | 02-MAY-2013 | Defaulted |
| Starfield Limited | Gibraltar | 5 Secretary's Lane, Gibraltar | shareholder of | ROGETS GROUP LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | Active | |
| David Amar | Israel | 5 sokolov st Herzelia Israel | shareholder of | WINTERBERRY CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 22-APR-2015 | Active | |
| QUORUM NOMINEES LIMITED (CORRECT APPOINTED DATE 11-JANUARY 2000) | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | SUNRISE OF LYNN VALLEY 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 | 21-MAR-2005 | 02-MAY-2008 | Defaulted |
| BSG Resources Limited | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | JUNO EQUITIES LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-AUG-2006 | 01-APR-2008 | Dissolved |
| THE BEARER | Luxembourg | 47 GRAND'RUE L-1661 LUXEMBOURG | shareholder of | BICCAS INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-DEC-2008 | 22-APR-2010 | Defaulted |
| THE BEARER | Luxembourg | 47 GRAND'RUE L-1661 LUXEMBOURG | shareholder of | BICCAS INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-DEC-2008 | 22-APR-2010 | Defaulted |
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