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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Cyprus |  Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | 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 | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| PROFIMARK S.A. | Liberia | 80; BROAD STREET; LIBERIA | shareholder of | CORTLAND SECURITIES INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JAN-1995 | 10-DEC-2003 | Defaulted |
| THE BEARER | Luxembourg | 7; route d'Esch; L-1470 Luxembourg | shareholder of | PANIOL MANAGEMENT S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | GEB HOLDING CO. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 19-JUL-2010 | Active | |
| LEUNG KWOK YUN GARY | Hong Kong | 8/F; FUK CHEONG FTY BLDG; 1 WALNUT STREET; TAI KWOK TSUI; KOWLOON; HONG KONG | shareholder of | Kaleidostone Limited | Hong Kong | CHING FUNG APPAREL ACCESSORIES CO. LTD. 8/F.; FUK CHEONG FACTORY BUILDING; 1 WALNUT STREET; TAI KOK TSUI; KOWLOON; HONG KONG | 20-APR-2012 | 22-JUL-2015 | Defaulted |
| THE BEARER | Costa Rica | Apartado 2158-1000; San Jose; Costa Rica | shareholder of | Palmito Ventures S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-JUL-2012 | Active | |
| THE BEARER | Monaco | 7 Bd des Moulins, 98000 MONACO. | shareholder of | CHANTALEX LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 12-JUN-2003 | Active | |
| MELISSA JOHN | United States | 7012 LA PRESA LOS ANGELES CALIFORNIA 90048 | shareholder of | STARDIVAH LIMITED | Côte d'Ivoire | D FISHER & CO SOLS [Mrs Waterman] 40 High Street Borough Green Kent TN15 8BJ | 14-JUN-2001 | 22-DEC-2006 | Inactivated |
| KRISKEVICH EVGENY | Russia | Apartment 370; 5 Divenskaya St.; Saint Petersburg 197101; Russia | shareholder of | GOLDEN FORWARD GROUP LTD. | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 24-MAR-2009 | Active | |
| MARTIENA LOUISA PIETERSEN | South Africa | 34 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | QUINTANA GRUPPO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-APR-2013 | Active | |
| MARTIENA LOUISA PIETEERSEN | South Africa | 34 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | QUINTANA GRUPPO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-APR-2013 | Active | |
| Greenridge Carried Interest LLP | United Kingdom | 34 New Cavendish Street London W1G 8UB | shareholder of | STARBOUND LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2011 | Active | |
| Greenridge Behira Feeder LLP | United Kingdom | 34 New Cavendish Street London W1G 8UB | shareholder of | STARBOUND LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2011 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY DOUGAL; ISLE OF MAN; IM1 4LB | shareholder of | KNOCKALOE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-SEP-2008 | 25-MAR-2011 | Inactivated |
| CAVENDISH SQUARE LIMITED | 34 NORTH QUAY DOUGLAS IM1 4LB | shareholder of | INTERNATIONAL HOLIDAYS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JAN-2005 | Active | ||
| ING BEIJING INVESTMENT COMPANY LIMITED | Hong Kong | 41/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | KENCHEERS INVESTMENTS LTD. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 18-JAN-1994 | Active | |
| ING BEIJING INVESTMENT COMPANY LIMITED | Hong Kong | 41/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | EVER TALENT INVESTMENTS LTD. | Hong Kong | ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG | 26-JAN-1994 | 17-AUG-2006 | Defaulted |
| ING BEIJING INVESTMENT COMPANY LIMITED(FORMERLY BEIJING INVESTMENT COMPANY LIMITED) | Hong Kong | 41/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | PACIFIC INVESTMENT PROJECT INC. | Hong Kong | ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG | 05-AUG-1993 | 17-AUG-2006 | Defaulted |
| ING BEIJING INVESTMENT COMPANY LIMITED(FORMERLY BEIJING INVESTMENT COMPANY LIMITED) | Hong Kong | 41/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | PACIFIC EQUITY VENTURE INC. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 05-AUG-1993 | Active | |
| TANALDI LIMITED | Brunei | 41; 4TH FL. BRITANNIA HOUSE; CATOR ROAD BANDAR SERI BEGAWAN BS8811 BRUNEI DARUSSALAM | shareholder of | VISENT INVESTMENTS 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.* | 12-MAY-2004 | 12-NOV-2012 | Dissolved |
| TANALDI LIMITED | Brunei | 41; 4TH FLOOR; BRITANNIA HOUSE; CATOR RD; BANDAR SERI BEGAWAN BS8811; BRUNEI | shareholder of | KENDALL GLOBAL CORP | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-AUG-2007 | Active | |
| STADTSPARKASSE MOENCHENGLADBACH BISMARKPLPATZ 10 | Germany | 41004 MONCHENGLADBACH GERMANY 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 |
| Marc Craig Veitch | Isle of Man | 4 Ashen Bank; Tromode Woods; Braddan; Isle of Man. | shareholder of | TANNAH INVESTMENTS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | DOTEK INTERNATIONAL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 08-JUL-1997 | 29-JUN-2011 | Inactivated |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | COASTVIEW INTERNATIONAL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 22-MAY-1997 | 14-APR-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | RADESON COMMUNICATIONS 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 | 19-MAR-1999 | 11-MAR-2004 | Defaulted |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | SEACLIFFE PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 09-MAR-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | BAYGROVE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 29-FEB-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | TEMPLAR INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-JAN-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | SHANNON ESTATES S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-JAN-2001 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | PHOENIX CONSULTANTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 28-JAN-1994 | 20-DEC-2013 | Defaulted |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | CHARLEMONT PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-APR-1997 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | DAKOTA OVERSEAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 10-SEP-1996 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | ARCHES S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-JUL-1996 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | EXECUTIVE AVIATION FUEL SERVICES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-NOV-1997 | 02-JAN-2008 | Defaulted |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | COPPERWOOD ESTATES OVERSEAS LTD. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-MAY-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | VOLETTE COMPANY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 02-JAN-2002 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | FIVE WAYS PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 20-JUN-2003 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | LAPORTE ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-AUG-1998 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | MAPLETON OVERSEAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAR-2000 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | MANDERLEY S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 02-JAN-1998 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | DOTEK INTERNATIONAL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 08-JUL-1997 | 29-JUN-2011 | Inactivated |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | LAPORTE ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-AUG-1998 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | RADESON COMMUNICATIONS 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 | 19-MAR-1999 | 11-MAR-2004 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | SEACLIFFE PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 09-MAR-1999 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | BAYGROVE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 29-FEB-2000 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | TEMPLAR INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 04-JAN-2000 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | SHANNON ESTATES S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-JAN-2001 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | PHOENIX CONSULTANTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 28-JAN-1994 | 20-DEC-2013 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | CHARLEMONT PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-APR-1997 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | DAKOTA OVERSEAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 10-SEP-1996 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | ARCHES S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-JUL-1996 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | COPPERWOOD ESTATES OVERSEAS LTD. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-MAY-1999 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | REEL CONFORMERS 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 | 14-MAY-2002 | 01-NOV-2005 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | VOLETTE COMPANY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 02-JAN-2002 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | FIVE WAYS PROPERTIES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 20-JUN-2003 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | MAPLETON OVERSEAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAR-2000 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | MORELLO CORPORATION | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 31-JUL-1997 | 22-MAR-2007 | Inactivated |
| Corporate Nominees Limited | Isle of Man | 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLES | shareholder of | STRATUS BUSINESS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 01-JUL-2010 | 02-NOV-2015 | Defaulted |
| HERALD TRUST COMPANY LIMITED | Jersey | 501 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | VALLEJO S.A. | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 11-APR-2005 | 29-JAN-2008 | Dissolved |
| Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | SUCCESSFUL CENTURY CO. INC. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 10-MAR-2006 | Active | |
| THE BEARER | Panama | 34-20; 34 Street; Panama 5; Republic of Panama. | shareholder of | S.K. AND PARTNERS CONSULTING SERVICES LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | Active | |
| Mansfield Nominees Limited | Isle of Man | 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLES | shareholder of | STRATUS BUSINESS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 01-JUL-2010 | 02-NOV-2015 | Defaulted |
| MIRABAUD TRUST (NEW ZEELAND) AS THE TRUSTEE OF THE NUMBER THIRTEEN TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | SPRING ISLAND S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 06-JUL-2004 | 28-JAN-2011 | Changed agent |
| THE SILVERSTAR TRUST | New Zealand | 41; Shortland Street; Plaza Level; PO BOX 1194; Auckland; New Zealand | shareholder of | STRATEGIC RESEARCH & STUDIES LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 19-JAN-1998 | 28-JAN-2011 | Changed agent |
| MR. WILLIAM GARDELL | United States | 411 Walls Way; Osprey; Florida 34229; USA | shareholder of | BURRS CAPITAL MANAGEMENT INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 02-DEC-2004 | 12-DEC-2014 | Dissolved |
| WILLIAM GARDELL | United States | 411 Walls Way; Osprey; Florida 34229; USA | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| JOSEPH P SAVAGE & KAREN J SAVAGE JT TEN | United States | 4116 205TH AVE SE ISSAQUAH WA 98075-9600 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 |
| SGG Holdings S.A. | Luxembourg | 412F route d'Esch, L-1471 Luxembourg | shareholder of | SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 15-SEP-2006 | Active | |
| SHIRLEY LARSEN | United States | 4167 APOLLO DR ANCHORAGE AK 99504-4509 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 |
| CARL F FOX DESCENDANT S TRUST | United States | 418 BELLINGHAM NATIONAL BANK BLDG 10 3 EAST HOLLY BELLINGHAM WA 98225 | 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 |
| CAVENDISH SQUARE | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | CAWDOR DEVELOPMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2003 | 13-OCT-2009 | Defaulted |
| APLAW NOMINEES LTD | Cyprus | 5; corner of Thessalonikis & Kyrenias; Platy Trade Center; BLC B; 1st floor; Office B15; 2122; Nicosia; Cyprus. | shareholder of | Pizzazz Limited | Cyprus | ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS | 02-APR-2015 | Active | |
| GENNADY TRUKHANOV | Russia | 5; Parkovaya St.; Sergiev Posad; Moscow Region; Russia | shareholder of | FERNWAY IMPEX CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-2004 | 14-JUL-2008 | Changed agent |
| Mr. Gennady Trukhanov | Russia | 5; Parkovaya St.; Sergiev Posad; Moscow Region; Russia | shareholder of | MACON ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 25-JUN-2007 | Changed agent |
| ASGHAR JALIL POUR | Iran | 5; Shadid Muthahari Road; Sadeqieh SQ; Tehran; Iran | shareholder of | CYCLE ENERGY 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.* | 21-AUG-2002 | 04-MAY-2004 | Defaulted |
| LOUKAS DIMITRIOU | Cyprus | 5; YMITTOU SRT.; 2113; AGLANTZIA; NICOSIA; CYPRUS | shareholder of | B&B GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-MAR-2000 | Active | |
| MR. JEAN-MICHEL CAUCHE | Belgium | 50 HC. WEPION; 5020 MALONE; BELGIQUE | shareholder of | QINKIPA COMPANY INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 08-MAR-2006 | 12-AUG-2009 | Inactivated |
| Adam Barriball | United Kingdom | 50 Methley Street, London SE11 4AJ | 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 | |
| TANALDI LIMITED | Singapore | 50 RAFFLES PLACE #15-05/06 SINGAPORE LAND TOWER 0486023 SINGAPORE | shareholder of | PANERAI CORPORATE LTD. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 19-JUN-2003 | 23-FEB-2010 | Changed agent |
| JANICE L MCGEE | United States | 50 JEAN DRIVE CORTLANDT MANOR NY 10567-7322 | 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 |
| Rerhaye Abdellfattah | France | 50 Rue Joachim Du Bellay 59600 Maubeuge France | shareholder of | SpeedBird Holding Ltd. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-AUG-2010 | 06-MAY-2014 | Defaulted |
| Mapstone AR & JL | South Africa | 50 Shillingford Road; Cornwall Hill; South Africa 0178 | 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 | |
| LOH SHOU HUNG ROY | Hong Kong | 50 STUBBS ROAD, HONG KONG | shareholder of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | Active | |
| GOODGATE NOMINEES LIMITED | Cyprus | 5A Evagora Pallicaridi 2430 Engomi; Nicosia; Cyprus | shareholder of | SYNNYVALE GLOBAL LIMITED | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 05-JUL-2010 | Active | |
| Serena SANK | Hong Kong | 5A Haven Court; Discovery Bay; Hong Kong | shareholder of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | Active | |
| Philip Stephen Veerheul | South Africa | 5A Shakespeare Road; Senderwood; Gauteng; South Africa; 2145 | shareholder of | PINKLY 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. | 14-MAY-2008 | Active | |
| HUANG XIAOJUN | China | 5A; NO. 8; HUAISHU LANE; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEOPARD HOLDING 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 | 16-JUN-2008 | 12-NOV-2009 | Defaulted |
| SHANGHAI GEMS | Switzerland | 5A; RTE DES JEUNES; CAROUGE | shareholder of | NORFOLK OCEAN TRADING LIMITED | Switzerland | I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA | 20-JAN-2006 | Active | |
| CHOW SING YU | Hong Kong | 5A; SELKIRK ROAD; GROUND FLOOR; KOWLOON; HONG KONG | shareholder of | SUNLIGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-APR-1991 | Active |
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