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 |
|---|---|---|---|---|---|---|---|---|---|
 FRANSINE MANAGEMENT SERVICE S.A. | Belize |  35A; Regent Street; Belize City; Belize | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| FRANSINE MANAGEMENT SERVICE S.A. | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| MICHAEL CRAIG MILNE | South Africa | 4 Houtkapper Road; Magaliesig; Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | Active | |
| MICHAEL GRAIG MILNE | South Africa | 4 Houtkapper Road; Magaliesig; Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | Active | |
| MANDY BELINDA MILNE | South Africa | 4 Houtkapper Road; Magaliesig; Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | Active | |
| LOIC MESTON | United States | 4 LADDS WAY; SCITUATE; MA02066; USA. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| NASH FINANCE LTD. | United Kingdom | 4 Larch Green; Douglas Bader Park; London NW9 5GL; United Kingdom | shareholder of | SUNNY ISLAND LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-MAR-2012 | Active | |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | Luxembourg | 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG | shareholder of | SEVEN SEAS HOLDING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-APR-2006 | Defaulted | |
| ZENITH SECRETARIES LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SPRING LAKE PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 04-JAN-2010 | Resigned as agent |
| JENNIFER ELIZABETH WESTMORELAND | United Kingdom | 4 LARCH GREEN; DOUGLAS BADER PARK; LONDON; NW9 5GL. | shareholder of | LADO TECHNOLOGIES LTD. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-MAY-2003 | 18-APR-2008 | Dissolved |
| MR. JAMES NEWBOLD & MISS ELIZABETH HUNTER | United Kingdom | 43 BELLEVUE CRESCENT; CLIFRONWOOD; BRISTOL BS8 4TF | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43 La Motte Street; St. Helier; Jersey; Channel Islands JE4 8SD | shareholder of | CLONTARF LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 10-MAR-1999 | 08-AUG-2011 | Changed agent |
| ANG BOON GUAD | Malaysia | 43 LORONG MESRA 7; TAMAN CHI LIUNG; PANDAMARAN; 42000 PELABOHAN KLUANG; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | E Logistics 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.* | 04-FEB-2009 | 03-JAN-2012 | Defaulted |
| Jaques Mosseri-Marlio | United Kingdom | 43 Madeira Park Tunbridge Wills Kent United Kingdowm TN2 5SY | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Mr. Vassil BOJKOV | Bulgaria | 43, Moskovska Street Sofia 1000 Bulgaria | shareholder of | HOUBLON OVERSEAS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-MAR-2008 | Active | |
| Mr. Vassil BOJKOV | Bulgaria | 43, Moskovska Street Sofia 1000 Bulgaria | shareholder of | QUICHAIN LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2008 | 16-JUL-2014 | Defaulted |
| Mr. Vassil BOJKOV | Bulgaria | 43, Moskovska Street Sofia 1000 Bulgaria | shareholder of | KIRDY ASSET INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 01-JUL-2008 | Defaulted | |
| THE BEARER | Luxembourg | 43 Rue Jean-Baptiste Esch, L-1473 Luxembourg | shareholder of | HERMES DESIGN CONSULTANTS LIMITED | Luxembourg | AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG | 06-MAR-2006 | 03-SEP-2014 | Dissolved |
| MASAHARU TAKAESU | Japan | 43 SHURI IKEHATACHO NAHACITY OKINAWA JAPAN | shareholder of | TREASURE ACT TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| AVB-2004 EAD | Bulgaria | 43 Moskovska Street 1000 Sofia Bulgaria | shareholder of | NAMELDJIN TRADING CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2008 | 29-APR-2009 | Defaulted |
| AVB-2004 EAD | Bulgaria | 43 Moskovska Street 1000 Sofia Bulgaria | shareholder of | KIRDY ASSET INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 01-JUL-2008 | Defaulted | |
| AVB-2004 EAD | Bulgaria | 43, Moskovska Street Sofia 1000 Bulgaria | shareholder of | HOUBLON OVERSEAS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-MAR-2008 | Active | |
| AVB-2004 EAD | Bulgaria | 43, Moskovska Street Sofia 1000 Bulgaria | shareholder of | QUICHAIN LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2008 | 16-JUL-2014 | Defaulted |
| KOJO ANNAN | Ghana | 6 Amilcar Cabral Street; Airport Residential; Accra; Ghana | shareholder of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | |
| KOJO ANNAN | Ghana | 6 Amilcar Cabral Street; Airport Residential; Accra; Ghana | director of | BLUE DIAMOND HOLDING MANAGEMENT CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 27-AUG-2002 | 03-NOV-2005 | Defaulted |
| KOJO ANNAN | Ghana | 6 Amilcar Cabral Street; Airport Residential; Accra; Ghana | director of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | |
| KOJO ANNAN | Ghana | 6 Amilcar Cabral Street; Airport Residential; Accra; Ghana | director of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | |
| LUIS ANTONIO GALVEZ | Guatemala | 6 Ave. 7-84 Zona 10; Apto No. 9; Guatemala Ciudad; Guatemala | shareholder of | Criystalline Water Corporation | Guatemala | CORPORACION SAGITARIO GUATEMALA | 29-DEC-2014 | Active | |
| GREE GROUP (SINGAPORE) PTE LTD | Singapore | 6 BATTERY ROAD, #23-02 SINGAPORE 049909 | shareholder of | PEARL WELL COMPANY LIMITED | 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) | 25-APR-2002 | 01-NOV-2007 | Defaulted |
| Stuart William Tennent & Diana Elsmere | South Africa | 6 Bokmakierie Crescent Fourways Johannesburg South Africa | 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 | |
| Klaus A.L. PAS | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | PASMANIA ENTERTAINMENT LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 27-APR-2006 | 25-FEB-2011 | Changed agent |
| Guido E.M PAS | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | PASMANIA ENTERTAINMENT LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 27-APR-2006 | 25-FEB-2011 | Changed agent |
| GUIDO E.M. PAS | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | ADDCAPP RESOURCES FINANCE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-FEB-2005 | 03-JAN-2011 | Changed agent |
| GUIDO E.M. PAS | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | Pasmania Earth Ltd. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-AUG-2008 | 18-APR-2011 | Changed agent |
| GUIDO E.M. PAS | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | EURASMUS CAPITAL PARTNERS LTD. | United Kingdom | VECTOR FINANCE 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | 08-FEB-2002 | 28-DEC-2010 | Changed agent |
| EASTBOUND RESOURE | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | EURASMUS CAPITAL PARTNERS LTD. | United Kingdom | VECTOR FINANCE 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | 08-FEB-2002 | 28-DEC-2010 | Changed agent |
| EASTBOUND RESOURCES LIMITED | Switzerland | 6 Chemin du Mousseron; Chambesy CH-1292; Switzerland | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| DUNCAN ROSS PURVIS | Cyprus | 6 CYPRUS ROADCAMBRIDGECAMBRIDGESHIRECB1 3QAENGLAND | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | Active | |
| Dmitry Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | LATSTRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2012 | Active | |
| Dmitry Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | CONSULCO INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Dmitry Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | DOMLIAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-DEC-2012 | Active | |
| Hermioni Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | CONSULCO FALCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-SEP-2014 | Active | |
| Hermioni Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | CONSULCO INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-APR-2010 | Active | |
| Hermioni Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | MOSCRIP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | |
| Hermioni Khenkin | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | shareholder of | MEXLIORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. as Trustee of THE BEKO TRUST | Bahamas | 51; Frederick Street; Nassau; New Providence; Bahamas | shareholder of | HURSTCOURT INVESTMENTS GROUP INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 17-NOV-2006 | Active | |
| KEITH ROGER NEVILLE | United States | 5105 NE 72ND AVE. APT. E43 VANCOUVER WA 98661 USA | shareholder of | SHARP EDGE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUN-2004 | 06-NOV-2008 | Defaulted |
| STEVEN SCOTT | United States | 5118 NARBECK AVE EVERETT WA 98203-1548 | 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 |
| CANDAX ENERGY INC | Canada | 512, 120 ADELAIDE STREET WEST TORONTO ONTARIO CANADA M5H 1TI | shareholder of | CANDAX ENERGY LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-SEP-2004 | Active | |
| Terry Lee Pancake | United States | 514 South 6th St Marshall, IL USA 62441 | shareholder of | EASTWIND VENTURES, LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 19-JUN-2009 | Active | |
| Terry Lee Pancake | United States | 514 South 6th St Marshall, IL USA 62441 | shareholder of | Witan International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-SEP-2009 | 02-JAN-2014 | Defaulted |
| HAYDEN JIAN ZOU | United States | 514-D Anerson St Warrensburg, MO 64093 USA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| GORFER S.A. | Uruguay | 517 Cerrito Str.; Apt 603; Montevideo; Uruguay | shareholder of | MEDAK HOLDING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-AUG-2004 | Resigned as agent | |
| HENLETS GROUP S.A. | Uruguay | 517 Cerrito Street; Office 603; Montevideo; Uruguay | shareholder of | MEDAK HOLDING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-AUG-2004 | Resigned as agent | |
| Mrs. Kanitha DILOKWATTANAKOON | Thailand | 517 Pattanakarn Road; Suan Luang; bkk 10330; Thailand | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
| CHIEM, KAI TING | Hong Kong | 51C; Tower 2; Sorrento; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | shareholder of | JUMBO RESOURCES INTERNATIONAL LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2010 | 03-JAN-2013 | Defaulted |
| ROMAN ANTONIO MUDARRA BARRIA | Panama | 51M; ICAZA STREET; 603; PANAMA CITY; PANAMA | shareholder of | HARDWICK CORPORATION LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-SEP-2000 | 08-JUL-2010 | Dissolved |
| NATALIE MARLEAU | Canada | 52 Elsie-Valleyfield; QC J6S 2Z8; Canada | shareholder of | MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-APR-2004 | 12-NOV-2015 | Defaulted |
| NICOS CHARALAMBIDES | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | DPEM 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 | 05-MAY-2004 | Active | |
| NICOS CHARALAMBIDES | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BORDERLINE 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 | 06-OCT-2004 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikoni; Lemesos; Cyprus | shareholder of | PROLASOL 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-JUL-2011 | 19-JAN-2015 | Defaulted |
| Adnri Athanasiou | Cyprus | 4 Pikoni; Lemesos; Cyprus | shareholder of | PROLASOL 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-JUL-2011 | 19-JAN-2015 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONO STREET; 3075 LIMASSOL; CYPRUS | shareholder of | ETERNAL INTERNATIONAL GROUP INC. | Greece | MARIA LAZANA 3 VALAORITOU STREET SYNTAGMA, ATHENS GREECE | 16-MAY-2011 | Active | |
| SHANDENE HOLDINGS LIMITED | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | TREVARTH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | Defaulted | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WHITE HORSE MACHINEY EMPLOYEE BENEFIT TRUST | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | ZYRONE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-OCT-2000 | 24-APR-2012 | Defaulted |
| RITCO as trustee of the Transputec Computers Employee Trust | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | BENALLA CAPITAL LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 17-OCT-2007 | 03-AUG-2012 | Changed agent |
| Republic International Trust Company Ltd. as trustee of The Transputec Computers EmployeeTrust | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | LAURIMEL LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 01-OCT-1997 | 03-AUG-2012 | Changed agent |
| Republic International Trust Company Limited as Trustee of the Michael Barnes No 1 Settlement | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | CHOICERITE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 10-OCT-1995 | 09-JUL-2015 | Changed agent |
| Republic International Trust Company Limited as Trustee of the Michael Barnes No 2 Settlement | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | CHOICERITE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 10-OCT-1995 | 09-JUL-2015 | Changed agent |
| Laurimel Limited | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | ROSSARDEN LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 06-NOV-1997 | 03-AUG-2012 | Changed agent |
| REPUBLIC INTER TRUST CO 17,000 SHARES | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | RANCECRAIG HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-AUG-1997 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MIKE SHYKE FAMILY SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | ELMA SERVICES LIMITED | Bahrain | QUTUBUDDIN YOUSAFALI C/O ABC BANK; ABC TOWER PO BOX 5698 MANAMA; BAHRAIN | 23-FEB-1998 | 01-NOV-2007 | Defaulted |
| Republic International Trust Company Limited as Trustee of the Betty Potts 1998 Family Settlement | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | BRAM LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 18-FEB-1998 | 29-NOV-2013 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED as Trustee of the Stefan Petszaft No.2 Settlement | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | HIGLO LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-1994 | 09-JUL-2015 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED as Trustee of the Stefan Petszaft No.1 Settlement | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | HIGLO LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-1994 | 09-JUL-2015 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | FELLINI LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-1994 | 10-JUL-2015 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | SHARIDON LIMITED | Hong Kong | SHARIDON LIMITED 23RD FLOOR; TUNG HIP COMMERCIAL BUILDING; 244 DES VOEUX ROAD CENTRAL; HONG KONG | 04-SEP-1997 | 17-OCT-2011 | Discontinued |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| TRUSTONE SERVICES LIMITED | Cyprus | 6 DEMOSTHENI SEVERI AVENUE; OFFICE 21; NICOSIA; CUYRPUS | shareholder of | Ritecourt Trading Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 09-OCT-2006 | Active | |
| TERENCE JOSEPH ST. AMAND | Canada | 6 Dobbie Road Thorold Ontario; Canada L2V4R7; Canada | shareholder of | TJS Incorporated | Canada | MR. TERENCE JOSEPH ST. AMAND 6 DOBBIE ROAD THOROLD ONTARIO, CANADA L2V4R7 | 15-OCT-2009 | 24-JAN-2013 | Defaulted |
| QUANTITATIVE DIVERSIFIED EQUITIES FUND | Ireland | 6 EXCHANGE PLACE INTERNATIONAL FINANCIAL SERVICES CENTREDUBLIN 1IRELAND | shareholder of | SYSTEM R INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2001 | Active | |
| BELLA ADMINISTRATIVE SERVICES LIMITED | Mauritius | 6 FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET PORT LOUIS MAURITUS | shareholder of | FIMILI ASSOCIATES INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-MAY-2006 | Active | |
| SIMCOCKS TRUST (MAURITUS) LIMITED AS TRUSTEE OF THE MARPEET TRUST | Mauritius | 6 FLOOR; MAXCITY BUILDING; 21 REMY OLLIER STREET PORT LOUIS MAURITUS | shareholder of | FIMILI ASSOCIATES INC. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-MAY-2006 | Active | |
| HARIS HOKKINOS | Cyprus | 4 LLOU; APT. 102; NICOSIA CYPRUS | shareholder of | Volamore Ltd | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 13-MAY-2009 | 01-NOV-2011 | Defaulted |
| TANG BENG IM | Malaysia | 4 LORONG KEMARIS SATU; BKT BANDARAYA; BANGSAR; 59100 KL | shareholder of | MYALL GROUP 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.* | 25-MAR-1996 | Active | |
| YEO SUAN YONG KAVEN | Singapore | 4 LORONG M TELOK KURAU #04-04 SINGAPORE 425283 | shareholder of | ICON SPHERE INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| Donal Desmond Foley & Rosemary Noreen Foley | Zimbabwe | 4 Palm Springs Lychcate Road Kambanti P.O Chisipite Harare Zimbabwe | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Aw Seng | Singapore | 4 Peirce Drive, Singapore 248592 | shareholder of | MANDELL 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.* | 09-JUL-1997 | Active | |
| Aw Seng | Singapore | 4 Peirce Drive, Singapore 248592 | shareholder of | SIA PING HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1992 | Active | |
| Lim Ah Yeong@Felix Lim | Singapore | 4 Peirce Drive, Singapore 248592 | shareholder of | SIA PING HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1992 | Active | |
| JIGMED PEMA WANGCHEN | Singapore | 4 Peirce Drive, Singapore 248592 | shareholder of | SIA PING HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1992 | Active | |
| JIGMED EMA WANGCHEN | Singapore | 4 Peirce Drive, Singapore 248592 | shareholder of | SIA PING HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1992 | Active | |
| HE BAO HUA | China | 43-6-602; San Li; Xin Cheng; Lan Garden; Jianggan Dist.; Hang Zhou City; Zhejiang; Province; China | shareholder of | NIKKO 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 | 03-FEB-2012 | Active | |
| Scott Richard Cowin | Thailand | 43/34; Room 23B Regent on the Park 2; Sukhumvit Soi 61; Bangkok 10110; Thailand | shareholder of | De Minimis Ltd. | Thailand | SCOTT COWIN 43/34 REGENT ON THE PARK2 SUKHUMVIT SOI 61 BANGKOK 10110 THAILAND | 14-NOV-2008 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36 A 1ST OCTOBER ST.; PRYGOS; LIMASSOL; CYPRUS | shareholder of | MEREWAY CORP. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-JAN-2009 | 06-NOV-2015 | Defaulted |
| Liliya Saakova | Russia | 36 A Rue Zoi & A Kosmodemianskikh; Moscou; Russie | shareholder of | SEYMOUR GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 25-SEP-2014 | Dissolved |
| NOVELLEX S.A. | Luxembourg | 36, Avenue Marie-Therese L-2132 Luxembourg | shareholder of | DEVILLE WORLDWIDE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-AUG-2006 | 03-MAY-2010 | Defaulted |
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