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 |
|---|---|---|---|---|---|---|---|---|---|
 Finlay Services Ltd. | Liberia |  40 Broad St. Monrovia, Liberia | shareholder of | BECKINCOURT LIMITED | Guernsey | GEOFFREY CHARLES COLCLOUGH LES NICOLLES HOUSE LES NICOLLES ST. MARTIN, GUERNSEY CHANNEL ISLANDS GY4 6UQ | 14-OCT-1997 | Active | |
| EDWARD WILLIAM DE MENT | United States | 4 FRANKLIN ROAD; BOXFORD; MA 01921; USA | shareholder of | TAYLOR GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-FEB-2005 | 15-SEP-2006 | Dissolved |
| PIERRE DAELMAN | France | 39 rue de la Poste; 56640 Arzon; France | shareholder of | DANARYADE S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 24-JUL-2014 | Active | |
| Mr. Pavel KHOROSHEV | Russia | 39-92 Michurinsky prospect, RF-119607 Moscow. | shareholder of | ALEXSON INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JAN-2007 | Active | |
| Steven Keith White | Thailand | 39/300 Sathorn Garden Tower 2; 7th Floor; Sathorn Rd.; Bangkok 10120 Thailand | shareholder of | Victus Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-MAY-2012 | 02-JAN-2014 | Defaulted |
| ITAI HEN | Israel | 40 Herzel st; Tel Aviv; Israel | shareholder of | LEILANI ESTATES CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-JAN-2014 | 06-NOV-2015 | Defaulted |
| Alexander James Britten | United Kingdom | 55 West Woodside; Bexley; Kent; DA5 3PQ; United Kingdom | shareholder of | EFTTE Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-AUG-2015 | Active | |
| BJORGOLFUR THOR BJORGOLFSSON | United Kingdom | 55, CLARENDON ROAD NOTTING HILL LONDON W11 4DJ UNITED KINGDOM | shareholder of | LAMBRIS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 19-FEB-2007 | 15-SEP-2014 | Changed agent |
| BJORGOLFUR THOR BJORGOLFSSON | United Kingdom | 55, CLARENDON ROAD NOTTING HILL LONDON W11 4DJ UNITED KINGDOM | shareholder of | NS Global Ltd. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 09-MAY-2005 | 15-SEP-2014 | Changed agent |
| ATLAN HOLDINGS BERHAD | Malaysia | 55-10; 10TH FLOOR; THE BOULEVARD; MID VALLY CITY; LINGKARAN SYED PUTRA; KUALA LUMPUR; MALAYSIA; 59200 | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| Mr. Steven Keith White | Thailand | 55/58; 7th Floor; Siri On 8 Condominium; Sukhumvit Soi 8; Bangkok 10110 Thailand | shareholder of | Sustainable Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | 02-JAN-2014 | Defaulted |
| CHARLES J WOODRUFF | United States | 5507 55TH AVE S SEATTLE WA 98118-2510 | 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 |
| LEONG, CHOW LIN | Malaysia | 552; Lrg. Bkt. Mutiara 13/1; Tmn. Bkt. Mutiara. 70200 Seremban; Negeri Sembilan; Malaysia | shareholder of | HOLY WISH INTERNATIONAL LIMITED | China | WILLSONN PARTNERS UDC INNOVATIVE PLAZA BLOCK A, SUITE 308 NO. 125 JIANGSU NORTH ROAD (CORNER OF CHANGNING ZHI ROAD) SHANGHAI 200042 P.R. CHINA | 07-MAR-2005 | 17-AUG-2006 | Defaulted |
| FRED J AMUNDSON | United States | 5543 NIGHT HERON DR BLAINE WA 98230-6307 | 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 |
| Mrs. Jian LI VINCENT | France | 556 rue des Chenettes; Chens sur Léman; 74140 FRANCE | shareholder of | Oriental M Overseas S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| Mrs. Jian LI VINCENT | France | 556 rue des Chenettes; Chens sur Léman; 74140 FRANCE | shareholder of | Oriental M Internacional S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| BAO Chengyi | Hong Kong | 4/F; KONG YUE COURT; 9 WATER STREET; SAI YING PUN; HONG KONG | shareholder of | JOLLY WISELY INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2005 | Active | |
| CHARLES JEFFREY GURNEY | Zimbabwe | 4; MARSTON CLOSE; GREYSTONE PARK | 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 | |
| Amos Mazouz | Israel | 4; rehov Greenberg; Givat Shmuel Israel | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
| Mr. Chistian FISCHEKE | Switzerland | 4; Route des Jeunes; 1227 Les Acacias; Switzerland | shareholder of | OPIM TRADING LTD. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 28-NOV-2013 | Active | |
| Mr ROJEE Nicolas David | Mauritius | 4; Rue Chasteauneuf; Beau Bassin; 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 | |
| SELVI & CIE SA | Switzerland | 4; rue du Grutli; 1204 Genève; Switzerland | shareholder of | BENMONT ASSET MANAGEMENT S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | Active | |
| BARCLAY PRIVATE BANK & TRUST LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY | shareholder of | EVERGREEN PROPERTIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-OCT-1991 | Active | |
| CORNELL BRUXHAM FINANCE LTD. / MR CARLOS ALOMA | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | SOFTWARE BUSINESS DEVELOPMENT S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-OCT-2000 | 04-JAN-2005 | Defaulted |
| NIKOLAY NIKOLAEVICH SAZHIN | Russia | 4; SOVKHOZNAYA STREET; BUILDING 4; APARTMENT 17; MOSCOW; RUSSIA | shareholder of | SEEDMAX DEVELOPMENT LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2001 | 21-OCT-2009 | Dissolved |
| NIKOLAY SAZHIN | Russia | 4; SOVKHOZNAYA STREET; BUILDING 4; APARTMENT 17; MOSCOW; RUSSIA | shareholder of | SEEDMAX DEVELOPMENT LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2001 | 21-OCT-2009 | Dissolved |
| Generale Fiduciaria Spa. | Italy | 4; Via Cosimo del Fante; 20122 Milano; Italia | shareholder of | CANARY ASSET MANAGEMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2001 | Defaulted | |
| ALLOA GROUP LIMITED | United Kingdom | 4 ELSTREE WAY; BOREHAMWOOD; HERTFORDSHIRE; WD6; 1RN | shareholder of | ALLOA GROUP LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 21-FEB-2011 | Defaulted |
| COBURG GUARDIAN LIMITED | Isle of Man | 4 FOREST VIEW; BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LH | shareholder of | OYSTERCATCHER PROTECTOR LIMITED | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 19-NOV-2004 | 16-MAY-2011 | Inactivated |
| Natalie Frie | Singapore | 4 Greenleaf View, Singapore 279244 | shareholder of | QuanBo Advisors 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-OCT-2010 | 01-MAY-2012 | Defaulted |
| Michael Andrew Gray | Cyprus | 4 Kentavron; Potamos Germasogeia; Limassol 4041; Cyprus | shareholder of | DURANGO ESTATES LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 06-JUL-2005 | Active | |
| CRAIG EVANS | South Africa | 4 MACCOA STREET THREE RIVERS EAST VAREENIGING SOUTH AFRICA | shareholder of | Duke Global Holdings Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-OCT-2010 | 04-MAY-2015 | Defaulted | |
| Stefan and Phillipa Hair | Zimbabwe | 4 Msasa Lane Chisipite Harare Zimbabwe | 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 | |
| LAJOS NAGY | Netherlands | 4 OF GALON STR.; WOLFRATESHOUSEN 82515; THE NETHERLANDS | shareholder of | N & H SONOPLUS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 17-MAY-2000 | Active | |
| Mr. Jian LI VINCENT | France | 556 rue des Chenettes; Chens sur Léman; 74140 FRANCE | shareholder of | Oriental M Overseas S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 26-JUL-2011 | 12-NOV-2013 | Dissolved |
| Adrian-Vian Courtenay | Thailand | 559/48-49 Thanapat Haus; Soi Cheunjit; Nonsi Rd.; Yanawa; Bangkok 10120 Thailand | shareholder of | Innov8Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-JUN-2014 | Active | |
| Andre Michael De Villiers | South Africa | 56 Blue Crane Way; Steenberg Estate; Tokai; Cape Town; South Africa 7945 | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Watergardens Corporations | South Africa | 56 Cannon Crescent Ifafi Hartbeespoort 0216 NOrth Wet South Africa | shareholder of | ATEVI CORPORATION S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-NOV-2014 | Active | |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY | shareholder of | EVERGREEN PROPERTIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-OCT-1991 | Active | |
| Mrs. Chantal GOURRAGNE | France | 60 rue de Lisbonne; 75008 Paris; France | shareholder of | RIGEL CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 04-JAN-2013 | 31-JAN-2015 | Dissolved |
| Mr. Pierre GOURRAGNE | France | 60 rue de Lisbonne; 75008 Paris; France | shareholder of | RIGEL CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 04-JAN-2013 | 31-JAN-2015 | Dissolved |
| MOHAMED ALMAMOUN ALSAYED ALJAWHARY | Egypt | 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt. | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | Active | |
| Margaret Ann Vivian | South Africa | 39 Tamboti Close Wellway Park Durbanville Cape Town South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| SIVAYOGARAJASINGAM SIVASUBRAMANIAM | Malaysia | 39-3 JALAN PJU 1/37 BLOCK H; DATARAN PRIMA; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | GV Equity Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2009 | Active | |
| SAUMIAN SIVAYOGARAJASINGAM | Malaysia | 39-3 JALAN PJU 1/37 BLOCK H; DATARAN PRIMA; 47301 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | GV Equity Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2009 | Active | |
| Imperium Nominees One Limited | Guernsey | 39/41 High Street; St Peter Port; Guernsey | shareholder of | Hola Property Holdings Ltd | Guernsey | IMPERIUM TRUST COMPANY LIMITED 39-41 HIGH STREET ST PETER PORT GUERNSEY GY1 2JT | 03-AUG-2012 | Active | |
| Imperium Nominees Two LImited | Guernsey | 39/41 High Street; St Peter Port; Guernsey | shareholder of | Hola Property Holdings Ltd | Guernsey | IMPERIUM TRUST COMPANY LIMITED 39-41 HIGH STREET ST PETER PORT GUERNSEY GY1 2JT | 03-AUG-2012 | Active | |
| MIGHTY HOLDINGS LTD | Belize | 60 MARKET SQUARE; P.O. BOX 364; BELIZE CITY; BELIZE CITY; BELIZE | shareholder of | TREASURE WHEEL INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| Jaguar Distribution Corporation | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | Bergenia Services S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | 04-JUN-2013 | Changed agent |
| HARWICK PARTNERS CORP. | Belize | 60 Markt Square; P.O. Box 364; Belize City; Belize | shareholder of | LORENA INVESTING INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-OCT-2008 | 04-MAY-2015 | Defaulted |
| PETRUS JOHANNES UYS | South Africa | 60 Observatory Avenue; Pretoriuspark X8; South Africa; 0081 | shareholder of | WHALE FOREST INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JAN-2013 | Active | |
| IRMA NELLIE UYS | South Africa | 60 Observatory Avenue; Pretoriuspark X8; South Africa; 0081 | shareholder of | WHALE FOREST INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JAN-2013 | Active | |
| SOPHIA T. CUYEGKENG | United States | 60 S ANGELL STREET; PROVIDENCE; RHOADE ISLANDS 02906; U.S.A. | shareholder of | TOTAL PROSPERITY INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-1995 | Active | |
| BIDEFORD FOUNDATION | Panama | 60 St. Obarrio Building; Office 11 E. Panama; Republic of Panama | shareholder of | SAVELO, LTD. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 10-NOV-2011 | Active | |
| Mr. Jean-François DUCREST | Switzerland | 46; Rue du Rhône; 1204 Geneva; Switzerland | shareholder of | HASWELL INVESTMENTS LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 25-NOV-1991 | 16-SEP-2011 | Dissolved |
| Mr Fathi Jaouadi | United Kingdom | 3A Argyll Gardens; Edgeware; Middlesex; HA8 5HB | shareholder of | PARABRO LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-JUL-2008 | 03-MAY-2010 | Defaulted |
| Gonzalo Menes Díaz Lozano | Guatemala | 3a. Calle C 7-60; zona 10; Guatemala | shareholder of | SELECTED INVESTMENT HOLDINGS CORP. | Guatemala | FRANCISCO FERMIN MENES DIAZ 3A. CALLE "C" 2-40 ZONA 10, GUATEMALA | 14-FEB-2007 | 06-NOV-2008 | Defaulted |
| Rodrigo Menes Díaz Lozano | Guatemala | 3a. Calle C 7-60; zona 10; Guatemala | shareholder of | SELECTED INVESTMENT HOLDINGS CORP. | Guatemala | FRANCISCO FERMIN MENES DIAZ 3A. CALLE "C" 2-40 ZONA 10, GUATEMALA | 14-FEB-2007 | 06-NOV-2008 | Defaulted |
| ADVANTAGE ALLIANCE LTD | United Kingdom | 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | shareholder of | Rotor Management Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 25-JAN-2007 | 29-APR-2010 | Defaulted |
| ADVANTAGE ALLIANCE LTD | United Kingdom | 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | shareholder of | COVERTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 28-MAR-2014 | Dissolved |
| Maxim Yankelevich | United Kingdom | 460W 42nd Street; Apt 55M; Nwe york; NY10036 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| ROBERT LOWELL MIRACLE | United States | 4610 TWO UNION SQUARE; 601 UNION STREET; SEATTLE; WASHINGTON 918101; USA | shareholder of | MCUBE Petroleum Ltd. | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 16-MAR-2007 | 01-NOV-2013 | Defaulted |
| DAVID ALMVIG | United States | 4617 144 PL SE BELLEVUE WA 98006-3159 | 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 |
| KWAK JAEWOON | South Korea | 4617 Yeongsan-ro; Dasi-myeon; Naju; Jeollanam-do; South Korea | shareholder of | SHINNY OCEAN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-AUG-2012 | 20-JAN-2014 | Dissolved |
| SOLOMON JOSEPH | Canada | 463 HEDGEROW LANE; OAKVILLE; ONTARIO; CANADA; L6H 4V8 | shareholder of | INTACT WORLD INVESTMENTS LTD. | Canada | MR. SOLOMON JOSEPH; 463 HEDGEROW LANE; OAKVILLE; ONTARIO; CANADA; L6H 4V8; CANADA; ONTARIO; OAKVILLE | 24-MAY-2012 | 01-NOV-2013 | Defaulted |
| JOHN V BARSTAD & CLAIRE L BARSTAD JT TEN | United States | 4672 SEA CREST DRIVE BLAINE WA 98230 | 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 |
| THONGSIRI PHENPHIMON | Thailand | 468 BANHAN SUB DISTRICT KASETSOMBOON DISTRICT CHAIYAPHOM 36120 THAILAND | shareholder of | KONG TAI CO., LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-APR-2001 | 02-NOV-2009 | Defaulted |
| Denis Pshenov | Thailand | 468/325 Baan Klang Krung; Petchaburi Rd.; Bangkok 10400 Thailand | shareholder of | UP Media Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUN-2015 | Active | |
| MR. MARK ASHLEY BRUCE-SMITH | Cyprus | 46 GLADSTONE STREET NICOSIA 1095 CYRPUS | shareholder of | INSUPERABLE CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2002 | Active | |
| JOHN PATRICK SCAPLEHORN | United Kingdom | 46 HICKORY CLOSE; EDMONTON; LONDON; N9 7PY; UNITED KINGDOM | shareholder of | LDV INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2006 | 19-FEB-2008 | Defaulted |
| CHIN YOH @ CHIN SWEE CHIN | Malaysia | 46 JALAN SUNGAI ARA 2; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIA | shareholder of | FUJI ELEVATOR 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-MAY-2006 | 01-NOV-2007 | Defaulted |
| CHIN CHERN CHUEN | Malaysia | 46 JALAN SUNGAI ARA 2; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIA | shareholder of | FUJI ELEVATOR 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-MAY-2006 | 01-NOV-2007 | Defaulted |
| Ms ELLIS Zoe Jennifer | Isle of Man | 46 SUNNINGDALE DRIVE; ONCHAN; ISLE OF MAN | 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 | |
| VU BA CHUONG | Viet Nam | 468 CACH MANG THANG 8 | shareholder of | WAGGON DEVELOPMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 14-JUN-2007 | 19-JUN-2008 | Changed agent |
| MR. SIRWAN RAHMAN | United Kingdom | 46A BARRY ROAD LONDON SE220HU | shareholder of | RENWA INTERNATIONAL HOLDING CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 04-DEC-2007 | Active | |
| Ooi Boon Aun | Singapore | 4 Pandan Valley; #16-408 Eugenia Court; Singapore 597628 | shareholder of | NODA HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-JUN-2015 | Active | |
| Geoffrey Magistrate | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | shareholder of | Montana corporation 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 | 08-MAR-2010 | 18-FEB-2013 | Defaulted |
| Ebrahim Dawood Joosab | South Africa | 469 Musgrave Road; Berea 1004; Durban South Africa | shareholder of | AKHAI Properties Limited | Isle of Man | ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 01-OCT-2007 | Active | |
| ROBERT PALOMBA | France | 47 Avenue du Groupe Morgan; BL. A Le Bellevue; 06700 Saint Laurent du Var; France | shareholder of | FANTOR MANAGEMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-APR-2007 | 09-NOV-2010 | Defaulted |
| Donald Desmond Foley and Rosemary Noreen Foley | Zimbabwe | 4 Palm Springs Lychcate Road Kambanti P.O Chisipite Harare Zimbabwe | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| FREDERICK TAFT | United Kingdom | 4 PARK VIEW GROVE; BADDELEY GREEN; STROKE ON TRENT; ST2 7NY STAFFORDSHIRE; ENGLAND | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
| Dennis Alan Reuben | United Kingdom | 4 Parr Road; Stanmore; Middlesex; HA7 1Qp; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Martin Jack Reuben | United Kingdom | 4 Parr Road; Stanmore; Middlesex; HA7 1Qp; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ANDROULA CHARALAMBIDOU | Cyprus | 4 PICONI STREET; LIMASSOL; CYPRUS | shareholder of | MATANOR MANAGEMENT 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 | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
| ANDRI ATHANASION | Cyprus | 4 Pikion street; Limassol; Cyprus | shareholder of | TOP-DOG FINANCE 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 | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | Global Metals and Mining Corp. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 28-OCT-2005 | 23-MAY-2012 | Defaulted |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | BSGR TREASURY SERVICES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 30-MAY-2005 | Inactivated | |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | BSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-APR-2003 | 29-JAN-2015 | Defaulted |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | HUXTON CAPITAL INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 07-FEB-2003 | Inactivated | |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | BSGR STEEL HOLDINGS LIMITED -- | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 16-MAR-2004 | 04-JUL-2011 | Defaulted |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | OAKEY INVEST HOLDINGS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 30-MAR-2004 | Defaulted | |
| BSG Resources Limited | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | RESOURCES ADVISORY SERVICES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 13-JUL-2005 | Active | |
| BSG Resources Ltd. | Jersey | 47 Esplanade; St Helier; Jersey JE1 0BD; Channel Islands | shareholder of | DRC INVESTMENTS LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 25-AUG-2004 | Defaulted | |
| Michael Harry Johnson | South Africa | 47 Kitchener Road; Pietermartzburg; South Africa 3201 | 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 | |
| Michael Pierre Hampton | United Kingdom | 47 Layfield Crescent; London; NW4 3UJ; UK | shareholder of | Globoil Services Limited | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 26-NOV-2010 | 01-MAY-2012 | Defaulted |
| M.E.J.HINGLEY & CO.LTD | United Kingdom | 560/562 GREEN LANE; SMALL HAETH; BIRMINGHAM; BP 5QG UNITED KINGDOM | shareholder of | HURRICANE DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Active | |
| MR. MEHTA RAHUL RAJENDRAKUMAR | India | 567 VAYUJIVAN, 9TH C ROAD SARDARPURA JODHPUR 342003 INDIA | shareholder of | CONTACTA MANAGEMENT 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.* | 23-MAR-2005 | 02-NOV-2009 | Defaulted |
| CHU WEI YUAN | Hong Kong | 56C; TOWER 1; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON. | shareholder of | HUMBLE LIMITED | Hong Kong | BENNY TO & CO. 5/F; TERN CENTRE; TOWER 2 251 QUEEN'S ROAD CENTRAL; HONG KONG | 12-SEP-2002 | 03-MAY-2010 | Defaulted |
| THE BEARER | Brazil | ALAMEDA DOS ROXINOIS, 13 069000 EMBU GUAÇU - SAO PAULO - BRAZIL | shareholder of | LUDON INVESTMENT S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 22-SEP-2010 | 02-JAN-2014 | Defaulted |
| Viktors Busels | Latvia | 72 Selijas Iela Street; Daugavpils; Latvia LV-5415 | shareholder of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | Active |
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