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 |
|---|---|---|---|---|---|---|---|---|---|
 BASSIA OVERSEAS INC. | Belize |  35 Barrack Road; Belize City; Belize; Central America. | shareholder of | TAFFA GROUP LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2015 | Active | |
| STEPHEN JAMES ALLMAN | United Kingdom | 35 Dowesfield Lane Liverpool L18 3JG | shareholder of | Duel Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2007 | Active | |
| Company Nominees Limited | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LINDFORD SERVICES INC. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 27-AUG-1992 | Active | |
| CARLOS ALBERTO CHUY CHAN and/or FUNG YEE CHAN DE CHUY and/or JUSTO CHUY JIMENEZ and/or OTTO RENE CHUY CHAN in Joint Custody with Rights of Survivorship | Guatemala | 4 AVENIDA 6-83; ZONA 14; GUATEMALA; GUATEMALA | shareholder of | Smart Horizons Investments Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-DEC-2014 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | C.L.D. LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JAN-1995 | 12-SEP-2005 | Inactivated |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | KIANDRA LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 23-JUL-1999 | 09-JUN-2005 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | PARABOLA INVESTMENTS LIMITED | Isle of Man | ASTON INTERNATIONAL LIMITED ASTON HOUSE; 36 HOPE STREET BRITISH ISLES DOUGLAS IM1 1AR; DOUGLAS ISLE OF MAN | 03-DEC-1999 | 28-FEB-2004 | Changed agent |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | WORTHING MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | DOWN PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-1992 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | ANNAN CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1989 | 27-APR-2011 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | GOLDSWORTHY SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-1995 | 03-JAN-2007 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | BROOMFLEET VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-1998 | 29-MAR-2007 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | SHEVINGTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 29-APR-2008 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | I T C SUPPLIES S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-JAN-1996 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | HURNVILLE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 27-JUL-1999 | 30-DEC-2008 | Defaulted |
| JIN SHI | United States | 513 BOGERT ROAD; RIVER EDGE; NJ07661 USA | shareholder of | GLOBLE VESTOR HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2005 | 01-NOV-2011 | Defaulted |
| OLIVER DAVID KUROPATWA | South Africa | 4 BIARRITZ CLOSE; SUNSET LINKS; MILNERTON 7441; SOUTH AFRICA | shareholder of | Kuropatwa Brothers Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUL-2010 | 06-MAY-2014 | Defaulted |
| EURO NOMINEES LIMITED | Jersey | 4 Bond Street; St. Helier; Jersey JE2 3NP; Channel | shareholder of | FRAMLEY HOLDINGS INC. | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 10-FEB-1998 | Active | |
| EURO NOMINEES LIMITED | Jersey | 4 Bond Street; St. Helier; Jersey JE2 3NP; Channel | shareholder of | MIX PRODUCTIONS LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-JUN-1996 | Active | |
| DANIEL LITTMAN | Switzerland | 4 Chemin de Roussillon Essertines sur Rolle 1186 Vaud Switzerland | shareholder of | IDONIA CAPITAL LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 21-SEP-2010 | Active | |
| Mrs WHATLEY DAPHNE BERYL | United Kingdom | 4 CROWN RISE; LLANFRECHFA; CWMBRAN; SOUTH WALES; NP44 8UG; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Dr D. Espen | South Africa | 4 Egret Street Somerset West South Africa 7130 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| LIU LIN CHUAN | Taiwan | 4F NO.35 HSIN TAI RD CHU PEI CITY HSINCHU HSIEN TAIWAN R.O.C | shareholder of | VICTORY WIN SHIPPING LTD. | 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.* | 02-FEB-2001 | 18-MAY-2002 | Dissolved |
| WANG FENG KEN | Taiwan | 4F-2; NO. 105 TUNG NAN STREET; TAIPEI; TAIWAN. | shareholder of | SPRINGSOFT INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-DEC-1997 | Active | |
| LEE, PEI-YU | Taiwan | 4F-2; NO. 56.4; NAKING E. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | WALLANT INTERNATIONAL HOLDING LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-APR-1997 | 21-AUG-2007 | Changed agent |
| SUN QUADRANT ENTERPRISE COMPANY LIMITED | Taiwan | 4F-8; No. 210; 38th Road; Taichung 40768; Taiwan (R.O.C.)) | shareholder of | GREAT WIN TECHNOLOGIES CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 16-APR-2004 | 16-FEB-2009 | Defaulted |
| Liu, Kuang-Hua | Taiwan | 4F.-3; No.89; Ln.11; Guangfu N. Rd.; Songshan Dist.; Taipei City; Taiwan | shareholder of | JARLLY HOLDINGS LTD. | 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
| Jaunty Electronic Technology S.A | Taiwan | 4F.-3; No.89; Ln.11; Guangfu N. Rd.; Songshan Dist.; Taipei City; Taiwan | shareholder of | JARLLY HOLDINGS LTD. | 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
| Chaintech Computer Co., Ltd. | Taiwan | 4F.-5; No. 16; Jian 8th Rd.; Jhonghe City; New Taipei City 235; Taiwan | shareholder of | SHANGHAI 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.* | 03-APR-1998 | Active | |
| TENG CHI PING | Taiwan | 4F.; No. 13; Guangming 1st Rd.; Zhubei City; Hsinchu County 302; Taiwan(R.O.C.) | shareholder of | DATA FORTRESS Co., Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 19-JUN-2015 | Active | |
| MS. LEE, TING-TING | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | SHEEN STAR ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-MAR-2011 | 01-NOV-2012 | Defaulted |
| TAN, KUO-TSAI | Taiwan | 4F.; No.7; Lane 235; Pao Chiao Rd.; Hsintien Dist.; New Taipei City 231; Taiwan | shareholder of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| KAO MING WEI | Taiwan | 4F; NO 132 JING HUA STREET; TAIPEI; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| LIN, CHIA-HO | Taiwan | 4F; No. 129; Lane 235; Hsin Tine; Pa Cho Rd.; Taipei Hsien; Taiwan; R.O.C. | shareholder of | HIGH LAND TRADING LTD. | 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.* | 02-JAN-1998 | Active | |
| WENG, WAN-CHUN | Taiwan | 4F; No. 129; Lane 235; Hsin Tine; Pa Cho Rd.; Taipei Hsien; Taiwan; R.O.C. | shareholder of | HIGH LAND TRADING LTD. | 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.* | 02-JAN-1998 | Active | |
| TSENG, CHUAN-MING | Taiwan | 4F.; No.7; Lane 235; Pao Chiao Rd.; Hsintien Dist.; New Taipei City 231; Taiwan | shareholder of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| TAN, KUO-CHIN | Taiwan | 4F.; No.7; Lane 235; Pao Chiao Rd.; Hsintien Dist.; New Taipei City 231; Taiwan | shareholder of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| TAN, KUO-CHEN | Taiwan | 4F.; No.7; Lane 235; Pao Chiao Rd.; Hsintien Dist.; New Taipei City 231; Taiwan | shareholder of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| TUNG MENG | China | 4F; NO. 1-15; LANE 286; SHIH TUNG ROAD; TAIPEI; TAWIWAN; R.O.C. | shareholder of | ATAC GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-OCT-2001 | 03-MAY-2010 | Defaulted |
| BVI CORP | United States | 505 Fifth Avenue S. Suite 900 Seattle, Wa 98075 USA | shareholder of | Klaret (Antibes) Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-DEC-1999 | 29-MAY-2015 | Changed agent |
| Song Yuanjun | China | 507; No. 2011; Nanhu Road; Luohu; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Miguel Angel Barahona Gutierrez | Mexico | 508 FCO; Azcartate Fracc.Insurgentes Saltillo; CP 25260; Coah Mexico | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| MELNIK INVESTMENT, INC. | Panama | 50th and 74th Street; San Francisco; P.H. Building 909; 14th Floor; Panama; Republic of Panama | shareholder of | CLOTHINGTEX LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2012 | Active | |
| SILESIA INVESTMENT, S.A | Panama | 50th and 74th Street; San Francisco; P.H. Building 909; 14th Floor; Panama; Republic of Panama | shareholder of | CHITEX LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 03-JAN-2012 | Active | |
| Gamboge Foundation | Panama | 50th and Aquilino de la Guardia Streets Plaza Banco General; 14th Floor Panama; Republic of Panama | shareholder of | Lyrtaka S.A | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-MAY-2008 | 22-AUG-2013 | Changed agent |
| IRA ENGINEERING AND CONSTRUCTION COMPANY, S.A. | Panama | 50th street; 2000 plaza tower; 10th floor; Panama city; Republic of Panama | shareholder of | ROSALBA INVEST LIMITED | Monaco | COGEFI S.A.M. 27, BLVD D'ITALIE 98000 MONACO MONACO | 12-SEP-2006 | Active | |
| Tan Bien Kiat | Singapore | 373 Pasir Panjang Rd. Singapore 118711 | shareholder of | ELLWOOD 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.* | 06-JUN-2007 | Active | |
| COLIN ANGUS HULLOCK | South Africa | 38 CEDARBERG ROAD DURBANVILLE HILLS 7550 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| MS. GOPAUL Devranee | Mauritius | 38 DR EDWARDS STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | DUNWEDGE INVESTMENTS INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2012 | 27-FEB-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | BLUE LAKE INVEST S.A. | 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 | 16-JAN-2012 | 02-JAN-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | HUNTRADE ENTERPRISES CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-MAR-2011 | 02-JAN-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | KOROM-ILO S.A. | 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 | 15-FEB-2011 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | FIL-MAT S.A. | 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 | 15-FEB-2011 | 02-JAN-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | AMERICA SUR ENTERPRISES S.A. | 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 | 18-JAN-2012 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | DORVIANT S.A. | 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 | 15-FEB-2011 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | KOHA 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 | 15-MAR-2011 | Active | |
| CHRYSANTHIA IOANNOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | LARUS MARINUS 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 | 30-JAN-2012 | 30-APR-2015 | Changed agent |
| CHRYSANTHIA IOANNOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | SOJO GROUP 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 | 20-JAN-2012 | Active | |
| CHRYSANTHIA IOANNOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | COLLEEN ASSET 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 | 29-MAY-2012 | Active | |
| CHRYSANTHI IOANNOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | STINGDALE INC. | 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 | 17-FEB-2012 | Active | |
| CHRYSANTHI IOANNOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | FRUFRU INVESTMENTS S.A. | 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 | 02-MAR-2012 | 17-JUL-2015 | Defaulted |
| Mrs. Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | SMARGI S.A. | 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-NOV-2009 | Active | |
| Mrs. Andri Athanasiou | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | TADEL S.A. | 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-APR-2011 | 19-JAN-2015 | Defaulted |
| W V W Family LLC | United States | 3100 Arapahoe; Suite 450; P.O. Box 1845; Boulder; Colorado 80306-1845; U.S.A. | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| Robi Reuven SALEM | Israel | 3137 Ramla; City of Ramla; Israel | shareholder of | YellowRiver Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-AUG-2014 | Active | |
| DOUGLAS JAMES MCCLURE | United States | 31566 Railroad Canyon Rd Ap 610 Canyon Lake, CA 92587 USA. | shareholder of | Purple Crown Services Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JUL-2010 | 01-MAY-2012 | Defaulted |
| ESTHER GOLDSTEIN | United States | 3170 Patrisal Ct; Cincinnati; OH; 45236; USA | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | Active | |
| SCOTT BLAIR BURTON | United States | 319 SPRUCE STREET; BOULDER; CO 80302; U.S.A | shareholder of | Parity TF Solar Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2008 | 06-MAY-2014 | Defaulted |
| Suradet Malhotra | Thailand | 3195/15 Vibulthani Tower; 10thFloor; Rama 4 Road; Bangkok 10110 Thailand | shareholder of | Northstar Asia Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-FEB-2015 | Active | |
| Dale International Trust Company Limited as Trustee of The Barcombe Trust | Mauritius | 3RD FLOOR; TOWER A; 1 CYERCITY; EBENE; NAURITIUS. | shareholder of | SJP Capital Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-JUL-2009 | Active | |
| OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE PLET TRUST | Guernsey | 3RD FLOOR; WOLVERTON PLACE; MARKET SQUARE; ST PET PORT; GUERNSEY GY1 1HB; CHANNEL ISLANDS | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| THE BEARER | United Arab Emirates | 3rd Nisreen Street; Villa P-85; Emirates Hill; Dubai; UAE | shareholder of | LUDWIG UNIVERSAL INVESTMENTS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2009 | 05-DEC-2013 | Dissolved |
| Leith Stewart | South Africa | 4 Algoa Way; Constantia; Cape Town; South Africa 7806 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Russell Owen Welsh | South Africa | 4 ARMELLINO CRESCENT; FELIXTON; SOUTH AFRICA 3875 | shareholder of | Eldryth 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-JAN-2011 | Active | |
| Russell Owen Welsh | South Africa | 4 ARMELLINO CRESCENT; FELIXTON; SOUTH AFRICA 3875 | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| CORPORATE NOMINEES LMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | FUZZY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | 02-NOV-2015 | Defaulted |
| Corporate Nominees Limited | Isle of Man | 4 Athol Street; Douglas; Isle of Man; IM1 ILD | shareholder of | GRANDEUR RESOURCES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-APR-1998 | Active | |
| THE BEARER | Guatemala | 4 avenida; zona 1; 7-10; El Porvenir; Villa canales; Guatemala; Republic of Guatemala | shareholder of | YALEFORD PORTFOLIO INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 27-FEB-2013 | Active | |
| COMPASS STRUCTURE, S.A. | Panama | 50th Street; Plaza Credicorp; 23-03 Floor; Panama; Rep. of Panama. | shareholder of | BULLDOG CEMENTING & PUMPING SERVICES LTD. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 15-JAN-2010 | Active | |
| THE BEARER | Luxembourg | 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG. | shareholder of | TESSARA LLC | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 12-JUN-2007 | 11-JAN-2011 | Defaulted |
| BG LEGAL MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ROSEGRANIA LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 14-APR-2003 | 13-SEP-2004 | Inactivated |
| Ahmed Sayed Mohamed Said | Egypt | 4 El-Assiouty Street; Ellhalifa El-Maamoun; 4thg Floor; Flat number 4; Roxi- Heliopolis; Cairo; Egupt | shareholder of | A Plus Distribution Ltd | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-OCT-2012 | Defaulted | |
| Andrew Leow | United Kingdom | 4 Gainborough Road; Woodside Park; London; N12 8AG | shareholder of | KITEMASTER LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 21-JUN-2000 | 02-NOV-2009 | Defaulted |
| DANIEL MCLEAN BAIN BROWN | United Kingdom | 4 GLENCOT GROVE; HAWTHORN; SEAHAM; COUNTY DURHAM; SR7 8RX | shareholder of | GLOBAL TRANSPORT NETWORK LIMITED | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 06-JAN-2004 | 02-JAN-2008 | Defaulted | |
| HEINZ OTTO REINSTORF | South Africa | 4 GRANGE STREET; HEROLD'S BAY; GEORGE 6530; SOUTH AFRICA | shareholder of | DENDROFOROS LIMITED | Sweden | HEINZ REINSTORF PROFILGATAN 15; 261 35 LANDSKRONA; SWEDEN | 14-MAR-2000 | 22-FEB-2011 | Defaulted |
| Reynold Mathian D' Silva | United Kingdom | 4 GROSVENOR PLACE,SW1X 7HJ LONDON UNITED KINGDOM. | shareholder of | Qube Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 03-OCT-2007 | Active | |
| KHALED MOHAMED JOUAN ALBADI ALDHAHERI | United Kingdom | 4 GROSVENOR PLACE,SW1X 7HJ LONDON UNITED KINGDOM. | shareholder of | NESA INTERNATIONAL LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-APR-2013 | Defaulted | |
| NAMIR EL-AKABI | Jordan | 4 HALAB STREET ABDOUN, AMMAN JORDAN | shareholder of | WINCHESTER PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JAN-2006 | Active | |
| HYMAN FRIEDLANDER | Israel | 4 HAPALMACH STREET; KIRYAT ONO; ISREAL55520 | shareholder of | BIOCELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAR-2004 | Active | |
| DAWOOD CHOONARA | South Africa | 4 KABUL AVENUE ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| MR. ALIKO DANGOTE | Nigeria | 4 Karimu Ikotun st; Lagos; Nigeria | shareholder of | PETROWEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | Active | |
| Christopher Brian Jackson & Vanessa Anne Jackson | Swaziland | 4 Lutala Road Tshaneni Swaziland | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Ms Jeanna Chan Meow | Singapore | 35 Lorong Sari Singapore 119113 | shareholder of | FERRELL ASSET MANAGEMENT INTERNATIONAL 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.* | 05-JUL-2005 | 02-MAY-2007 | Defaulted |
| MR. DAVID VARDI | Israel | 35 Mevoot; Savion; Israel | shareholder of | FISKO EQUITIES CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 19-APR-2005 | 02-NOV-2009 | Defaulted |
| The Royal Bank of Scotland Public Limited Company | United Kingdom | 35 St Andrew Square, Edinburgh EH2 2YB | shareholder of | SOMECO HOLDINGS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JUL-2006 | 22-JUL-2008 | Changed agent |
| Detur Operations and Trade Limited | Malta | 35 Zachary Street; Valletta VLT 1132; Malta | shareholder of | SPRING MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 27-MAY-2014 | Dissolved |
| SIVARAJAH SIWNAN | Malaysia | 35; Jalan Baru 13; Taman Bukit Kajang; 43000 Selangor; Malaysia | shareholder of | ACCENT HOLDING LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-NOV-2004 | Active |
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