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 |
|---|---|---|---|---|---|---|---|---|---|
 Lavish Wadhwani | United Arab Emirates |  3304 Tamani Marina Dubai Marina P.O. Box 211963 Dubai United Arab Emirates | shareholder of | ZURICH TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-MAR-2008 | 15-MAR-2010 | Defaulted |
| Girish Wadhwani | United Arab Emirates | 3304 Tamani Marina Dubai Marina P.O. Box 211963 Dubai United Arab Emirates | shareholder of | ZURICH TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-MAR-2008 | 15-MAR-2010 | Defaulted |
| MR. LEE SIEW KEONG | Malaysia | 330Y; JALAN PERAK; 11600 GEORGETOWN; MALAYSIA | shareholder of | BATEMANS CAPITAL 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-APR-2005 | 02-NOV-2009 | Defaulted |
| CHEN HAI YAN | China | 3rd Group; Daxi Village; Gaohong Town; Linan County; Zhejiang Prov.; P.R. China | shareholder of | ZHEJIANG RANZ INT'L 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 | 18-NOV-2010 | Active | |
| OLEG LITVINOV | Russia | 3rd Line; House 25; Vasilievsky Island; St. Petersburg; RUSSIA | shareholder of | TIMOLIN 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 | 25-FEB-1998 | 04-JAN-2006 | Defaulted |
| TATIANA LITVINOVA | Russia | 3rd Line; House 25; Vasilievsky Island; St. Petersburg; RUSSIA | shareholder of | TIMOLIN 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 | 25-FEB-1998 | 04-JAN-2006 | Defaulted |
| Eligio Cedeño | United States | 3323 Devon Road; Miami; FL; 33131; U.S.A | shareholder of | CEDEL INTERNATIONAL INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-SEP-1995 | Active | ||
| RICHARD SHEARER | Hong Kong | 336 BLOCK 1; RUNSDALE GARDENS; TAI HAND DRIVE; JARDINES LOOKOUT; HONG KONG | shareholder of | Koh Samui Project Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-MAR-2007 | 06-NOV-2015 | Defaulted |
| GUSTAVO CARLOS BERGARA, GRACIELA MARIA AMITRANO, EZEQUIEL GASTON BERGARA and JULIETA GISELLE BERGARA with Joint Tenancy and Right of Survivorship | United States | 3370 Mary Street; Miami; Florida 33133; United States | shareholder of | SILVIA PROMOTION INC | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 06-FEB-2015 | Active | |
| Renaissance Insignia Limited | Jersey | 3rd Floor; Winward House; La Route de la Liberation; St Helier; Jersey JE2 3BQ | shareholder of | Renaissance Insignia Global Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-FEB-2009 | 25-AUG-2014 | Changed agent |
| Pedregal Services Ltd as Trustee of The Mishmash Trust | Belize | 3rd Floor; Withfield Tower; 4792; Coney Drive; Belize City; BELIZE | shareholder of | Global Consulting and Investments Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-AUG-1995 | 27-NOV-2015 | Changed agent |
| NG YAT HON | Hong Kong | 3RD FLOOR; YUEN YICK BLDG.; 27-29 WELLINGTON STREET CENTRAL; HONG KONG (DEALER) | shareholder of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| INVESTEC TRUST (SWITZERLAND) S.A. (as trustee of THE MANYO SETTLEMENT) | Switzerland | 3th Place Bergues; 1211 Geneva 1; Switzerland | shareholder of | SPENCER PROPERTY LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 10-APR-2006 | 15-JUN-2015 | Changed agent |
| EVERLUX LIMITED | Cyprus | 4 AGIAS ZONIS STR.; PALATINO HOUSE 4TH FLOOR; OFFICE 400; P.C. 3027; LIMASSOL; CYPRUS | shareholder of | ZHANIS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-JAN-2005 | 02-APR-2015 | Dissolved |
| BARCLAYS PRIVATE BANK & TRUST LTD | Jersey | 39/41 BROAD ST, ST. HELIER JERSEY | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | Active | |
| China Merchants Holdings (Hong Kong) Company Limited | Hong Kong | 39/F.; ChiConnaught na Merchants Tower; Shun Tak Centre; 168-200 Road Central; Hong Kong; China | shareholder of | GOOD SUNSHINE LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 15-OCT-2013 | Active | |
| EVDOKIA THEOCHARIDOU | Cyprus | 39; Ammochostou Street; P.C. 1016; Nicosia; Cyprus | shareholder of | CASA FELICE INDUSTRIES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 25-FEB-2009 | Defaulted | |
| THE BEARER | France | 39; Av. St.Fiacre; F-78100 St.Germain en laye France | shareholder of | SORAS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| Beldienna Arechi | France | 39; Av. St.Fiacre; F-78100 St.Germain en laye France | shareholder of | SORAS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| PHILIP DONALD BURWELL | Ireland | 42 GARVILLE LANE; RATHGAR; DUBLIN 6; IRELAND | shareholder of | BRANWELL MANAGEMENT INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 19-JUN-1998 | 08-JAN-2013 | Defaulted |
| CHENG YEE FAI | Hong Kong | 3A; 42 Smithfield; Kennedy Town; H.K. | shareholder of | E-TRADE UNITED INTERNATIONAL LTD. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 24-FEB-2006 | 19-FEB-2008 | Defaulted |
| THE BEARER | Luxembourg | 3A Boulevard du Prince Henri, L-1724 LUXEMBOURG. | shareholder of | TELVIA INVESTMENTS S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 26-AUG-2014 | Dissolved |
| HOWARD SHERN | Hong Kong | 3A; MEI WAH MANSION; 42 SMITHFIELD; KENNEDY TOWN; H.K. | shareholder of | HONG KONG PUI TAK MEDIA COMPANY LIMITED | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 20-OCT-2004 | 03-MAY-2006 | Defaulted |
| PATRICK SCHMITT | France | 39; AVENUE J.B. CLEMENT; F- BOULOGNE (92) | shareholder of | AURIS ASSOCIATES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2002 | 04-OCT-2011 | Defaulted |
| Mr. Ong Choo Pang | Singapore | 39; Dover Road; #13-253; Singapore; 130039 | shareholder of | PERRICONE 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.* | 28-JUL-2005 | Defaulted | |
| KORELO GLOBAL LTD | United Kingdom | 41 HONEYBROOK ROAD; LONDON; SW12 ODP; UK | shareholder of | BOVALAN LIMITED | United Kingdom | MR ALASDAIR CAMERON 1st Floor, 41 Honeybrook Road London London SW12 0DP | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| KIRINA OVERSEAS LTD | United Kingdom | 41 HONEYBROOK ROAD; LONDON; SW12 ODP; UK | shareholder of | BOVALAN LIMITED | United Kingdom | MR ALASDAIR CAMERON 1st Floor, 41 Honeybrook Road London London SW12 0DP | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| Aspen Trust Limited as Trustee of the Meric Trust | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| Aspen Trust Services Ltd. as Trustee of the Meric Trust | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| FORTE TRUST COMPANY LTD - TTS THE NEW LARA TRUST | New Zealand | 41 SHORTLAND STREET; PLAZA LEVEL; AUCKLAND; NEW ZEALAND | shareholder of | FENWICK OVERSEAS HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-OCT-2005 | Active | |
| KHANDARA NEW ZEALAND TRUST LIMITED as Trustee of WINDERMERE INTERNATIONAL TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | WINDERMERE ASSOCIATES LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 08-JUL-2004 | 01-SEP-2015 | Discontinued |
| KHANDARA NEW ZEALAND TRUST LIMITED as Trustee of WINDERMERE INTERNATIONAL TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | WINDERMERE ASSOCIATES S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 07-JUL-2015 | Active | |
| Tanya Marie Mounier | Switzerland | 41/4 Route de Frontenex 1207 Geneva, Switzerland | shareholder of | SKYTA LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| Robert Gerald Lundie | Switzerland | 41/4 Route de Frontenex 1207 Geneva, Switzerland | shareholder of | Whitby Investment Holdings Ltd | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-JUN-2006 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | 3rd Floor; Windward House; La Rue de la Liberation; St Helier; JE3; 3BQ; Jersey | shareholder of | CANDLELIGHT CONSULTING LTD. | Malta | STM MALTA TRUST & COMPANY MANAGEMENT LIMITED 62, REGENT HOUSE BISAZZA STREET SLIEMA SLM 1641 MALTA | 02-FEB-2005 | 29-OCT-2013 | Dissolved |
| Oak (Guernsey) Limited as Trustees of the Plet Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St. Peter Port; Guernsey | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Arrowana Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| Moorgate Investments Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| CMG INTERNATIONAL GROUP LTD. | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | CMG ASIA ONE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2011 | Active | |
| CMG INTERNATIONAL GROUP LTD. | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | CMG ASIA THREE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2011 | Active | |
| CMG INTERNATIONAL GROUP LTD. | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | CMG ASIA TWO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2011 | Active | |
| CMG INTERNATIONAL GROUP LTD. | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | CMG ASIA FOUR LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2011 | Active | |
| DANIEL JULES JACQUES JOSEPH VAN MEERBEECK | Belgium | 50 RUE DE LA LORRAINE, B-6717 | shareholder of | HIGH NORTH INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-APR-2001 | 18-JUL-2012 | Defaulted |
| THE BEARER | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| OAK NOMINEES LIMITED | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | CAMAVON LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 12-JAN-2001 | 11-AUG-2004 | Changed agent |
| TAJDIN ALIBHAI NATHOO | Kenya | 3RD PARKLANDS AVENUE; RJCOURT FLAT NO. 3; PO BOX 10888-00400; NAIROBI; KENYA | shareholder of | ZAHUR TRADING CO LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 25-APR-2006 | 06-NOV-2014 | Defaulted |
| NOORDIN ALIBHAI NATHOO | Kenya | 3RD PARKLANDS AVENUE; RJCOURT FLAT NO. 3; PO BOX 10888-00400; NAIROBI; KENYA | shareholder of | ZAHUR TRADING CO LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 25-APR-2006 | 06-NOV-2014 | Defaulted |
| ASTROCOM (OVERSEAS) LTD. | Cyprus | 4 AGIAS ZONIS STR.; PALATINO HOUSE; OFFICE 400 P C 3027; LIMASSOL; CYPRUS | shareholder of | MANITOBA PROPERTIES LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-AUG-2008 | Active | |
| CORPORATE SECRETARY LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IMI ILD | shareholder of | THREE BOARDS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 31-MAR-2005 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IMI ILD | shareholder of | THREE BOARDS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 31-MAR-2005 | Active | |
| CORPORATE NOMINEES LTD | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IMI ILD | shareholder of | LATITUDE MANAGEMENT CAPITAL INC. | United Kingdom | LATITUDE MANAGEMENT CAPITAL INC. (EX-SATIN INVESTMENTS LIMIT BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 27-APR-2007 | Active | |
| MANSFIELD NOMINEES LTD | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IMI ILD | shareholder of | LATITUDE MANAGEMENT CAPITAL INC. | United Kingdom | LATITUDE MANAGEMENT CAPITAL INC. (EX-SATIN INVESTMENTS LIMIT BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 27-APR-2007 | Active | |
| ANTHONY MARTIN SHIELD | Isle of Man | 4 BALLURE COURT; QUEENS DRIVE WEST; RAMSEY; ISLE OF MAN; IM8 2JD | shareholder of | Storm Consultants Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-MAY-2007 | 18-MAY-2009 | Dissolved |
| Mrs. Ilesweri Chauhan | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe | shareholder of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
| Mrs. Ilesweri Chauhan | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| LLESWERI CHAUHAN | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe | shareholder of | Talon Africa Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JUL-2007 | 04-OCT-2010 | Dissolved |
| Kevin Dean Fialko | United States | 5815 La Jolla Mesa Drive; La Jolla; CA; USA 92037 | shareholder of | Mattoon Investments Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-OCT-2010 | Active | |
| M.F. CORPORATE SERVICES (NEVADA) LIMITED | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | M.F. CORPORATE SERVICES WYOMING LLC | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 24-FEB-2012 | Active | |
| LEE JOO SEOK | South Korea | 588-19 DONGNAM BUILDING 8TH FLOOR; SINSA-DONG; KANGNAM-GU; SEOUL; KOREA | shareholder of | LUCKY ASIA HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2005 | 02-MAY-2007 | Defaulted |
| Kasra MOTAMEDI | United Kingdom | 3B Castlebar Park; London; W51DD; United Kingdom | shareholder of | YONGHE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2011 | Active | |
| CHAN MAN FUK | Hong Kong | 3C VISTA COURT DISCOVERY BAY HONG KONG | shareholder of | NICE FAMOUS INVESTMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-FEB-1998 | 09-NOV-2010 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | LA TOYA GAMES INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-MAY-2004 | 01-OCT-2007 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | KAIZENCO INVEST INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-MAY-2004 | 01-OCT-2007 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | TERNE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-JUL-2003 | 04-JAN-2010 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | SANDYFORD HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-OCT-1999 | Active | |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | PECAN PROJECTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-OCT-2000 | 21-MAY-2004 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | PHEC INVESTMENT INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-MAY-2004 | 05-NOV-2007 | Dissolved |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | KENLEY MANAGEMENT CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-MAY-2002 | 01-NOV-2007 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | FERNLEA LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAR-2001 | Defaulted | |
| Victor(Vitaliy)YAMPOLSKIY | Israel | 4 Haogen Apt 432; Herzliya; Israel | shareholder of | WINLIGHT HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-AUG-2011 | Active | |
| IRENE SOLOMON INTERVIVOS TRUST | United States | 5886 SEASHELL TERR BOYNTON BEACH FL 33437-4251 | 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 |
| AIRA HAKALA | United Kingdom | 59 LANDELLS ROAD, LONDON SE22 9PQ | shareholder of | ZUG INVESTMENTS SA | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 09-NOV-2007 | 04-JAN-2010 | Defaulted |
| NILS JESPER SWEDBERG | United Kingdom | 59 LANDELLS ROAD, LONDON SE22 9PQ | shareholder of | ZUG INVESTMENTS SA | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 09-NOV-2007 | 04-JAN-2010 | Defaulted |
| Eric Peretz | United Kingdom | 59 Leith Mansions, Grantully rd. London UK W9 1LH | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MILTON EQUITY FOUNDATION | Poland | 59 Robotnicza Str.; 44-213; Rybnik Poland | shareholder of | Denberry Ventures Limited | Poland | MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND | 17-SEP-2012 | 04-MAY-2015 | Defaulted |
| FORTE TRUST COMPANY LTD -tts THE NEW LARA TRUST | New Zealand | 41 SHORTLAND STREET; PLAZA LEVEL; BOX 11994; AUCKLAND; NEW ZEALAND | shareholder of | HIGH VALE HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-MAR-2006 | Active | |
| Asiatrust New Zealand as Trustee of the Margarita Trust | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | TOLSON SECURITIES LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 09-JUN-1994 | 01-JUL-2011 | Changed agent |
| Asiatrust New Zealand as Trustee of the Margarita Trust | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | STIRLING GROUP LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 05-JUL-1993 | 01-JUL-2011 | Changed agent |
| MARIA ELENA BOHORQUEZ URDANETA | Venezuela | 41-112; URBANIZACION COROMOTO; MUNICIPIO SAN FRANCISCO; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA. | shareholder of | CUSACK GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-SEP-2011 | Active | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | 41-43 VICTORIA STREET, QUEEN VICTORIA HOUSE 4TH FLOOR DOUGLAS ISLE OF MAN IM1 2L | shareholder of | INDUSTRIAL PIPELINE CORPORATION | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2004 | Active | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | 41-43 VICTORIA STREET, QUEEN VICTORIA HOUSE 4TH FLOOR DOUGLAS ISLE OF MAN IM1 2L | shareholder of | SWINSTAR HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2006 | 29-MAY-2015 | Changed agent |
| BEYTOR ESTATES SUITE LTD | Gibraltar | 41/42 Victoria House 26 Main St Gibraltar | shareholder of | ENGLISH HOLDINGS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-MAY-2001 | Active | |
| TANALDI LIMITED | Brunei | 41; 4TH FLOOR; BRTIANNIA HOUSE; CATOR ROAD; BANDAR SERI BEGAWAN BS 8811; BRUNEI DARUSSALAM | shareholder of | OPTIFLUR INVEST CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAY-2002 | Active | |
| Mr. David SAFA | Nigeria | 41; Creek Road; Apapa; Lagos; Nigeria | shareholder of | TELPY ASSOCIATES GROUP LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JAN-2012 | Active | |
| LI YICK KEE | Hong Kong | 33c block 1 blosson garden tuen mun nt | shareholder of | HAPPY TUNE NETWORK LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2000 | 03-MAY-2010 | Defaulted |
| PETER JOSEPH MC NULTY | Hong Kong | 33D Ching Sau Lan; Chung Hom Hok; Hong Kong | shareholder of | EXIT ROUTE ENTERPRISES LTD. | Hong Kong | PETER JOSEPH MCNULTY 33D CHING SAU LAN; CHUNG HOM HOK; HONG KONG | 27-OCT-2005 | Active | |
| Mr. Petr KRASNOV | Switzerland | 34 Avenue des Tilleuls; 1203 Geneva; Switzerland | shareholder of | VERYSELL GROUP HOLDING LIMITED | Switzerland | PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND | 20-JUL-2004 | Active | |
| THE BEARER | United States | 41; Av . Victor Hugo | shareholder of | ZALIKA INVESTORS S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 05-MAR-2008 | 06-JAN-2011 | Changed agent |
| THE BEARER | United States | 41; Av . Victor Hugo | shareholder of | ZALIKA INVESTORS S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 05-MAR-2008 | 06-JAN-2011 | Changed agent |
| THE BEARER | United States | 41; Av . Victor Hugo | shareholder of | ZALIKA INVESTORS S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 05-MAR-2008 | 06-JAN-2011 | Changed agent |
| JENNA MASON | United Kingdom | 34 Heathfield close; Pottersbar; Hertfordshire; EN6 1SP | shareholder of | Weststar Capital Holdings (BVI) LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2011 | 09-DEC-2011 | Changed agent |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas; 7.28036 Madrid; Spain | shareholder of | ABELLO S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-DEC-2009 | 19-JAN-2015 | Defaulted |
| FENG GE | Japan | 8-1-1Minamisenjyu; Arakawa-ku; Tokyo; Japan | shareholder of | RICH PLUS HOLDINGS 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 | 25-APR-2012 | 15-AUG-2014 | Defaulted |
| CONSULCO LIMITED | Cyprus | 73 Metochiou Street; 2407 Engomi; Nicosia; Cyprus | shareholder of | ATHNID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTRASSE 7, 6300 ZUG | shareholder of | FUTURVEST HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 23-MAR-2009 | Dissolved |
| TOPMAX GROUP LIMITED | Hong Kong | 7/F KIN ON COMM BLDG.; 49 JERVOIS STREET; HONG KONG | shareholder of | YUKON ENERGY HOLDING S.A. | China | XINJING ZHONGXIN RESOURCES CO. LTD. F9; BUILDING A; NO. 12; NORTH YOUHAO ROAD 830 000 URUNQI CHINA *S.I.* | 20-NOV-2007 | Active | |
| C.I. LAW TRUSTEES LIMITED | Liberia | 80 Broad Street; Monnovia; Liberia | shareholder of | SNOWVILLE PROPERTIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 15-SEP-1998 | Active | |
| Bylite (Nominees) Limited | Hong Kong | 7/F.; Cheung Kong Center; 2 Queen's Road Central; Hong Kong | shareholder of | DOBIE DEVELOPMENT S.A. | Hong Kong | CHEUNG KONG (HOLDINGS) LIMITED 8/F., CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG | 03-JUN-1985 | Active | |
| DONALD CHARLES NICHOLSON | Canada | 76 CHAPARRAL CRES SE CALGARY AB T2T 3L6 CANADA | shareholder of | SANNING MANAGEMENT LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JAN-2008 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active |
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